PDMR Acquisition of Shares
Non-Executive Director Michael James Halstead transferred and received ordinary shares on 20 February 2026.
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James Halstead plc (AIM: JHD) announces that on 23 February 2026, Michael James Halstead, a Non-Executive Director and PDMR of the Company, informed the Company that on the 20 February 2026; (1) Michael James Halstead had transferred 52,000 ordinary shares of 5 pence each in the Company ("Ordinary Shares") from his nominee account.(2) Michael James Halstead received 19,250 Ordinary Shares into a personal ISA (3) Maria Halstead (PCA to Michael James Halsted) received 18,045 Ordinary Shares into a personal ISA (4) Katherine Claire Halstead (PCA to Michael James Halsted) received 14,705 Ordinary Shares into a personal ISA.
The information below is set out in accordance with the requirements of the Market Abuse Regulation (EU) 596/2014 (which forms part of UK domestic law pursuant to the European Union (Withdrawal) Act 2018, as amended), provides further details of the transaction EU Market Abuse Regulation, provides further detail on the transactions.
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | (1) Mr Michael James Halstead (2) Mr Micheal James Halstead (3) Mrs Maria Halstead (4) Ms Katherine Claire Halstead |
| 2 | Reason for the notification | |
| a) | Position/status | (1) Non-Executive Director (2) Non-Executive Director (3) PCA to Michael James Halstead (4) PCA to Michael James Halstead |
| b) | Initial notification /Amendment | Initial Notification |
| a) | Name | James Halstead plc |
| b) | LEI | 213800C8FFBYVO6UL498 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of 5p each GB00B0LS8535 |
| b) | Nature of the transaction | (1) Transfer of 52,000 ordinary shares of 5p each from Michael James Halstead's nominee account. (2) Receive 19,250 ordinary shares of 5p each into Michael James Halstead's personal ISA. (3) Receive 18,045 ordinary shares of 5p each into Maria Halstead's personal ISA (4) Receive 14,705 ordinary shares of 5p each into Katherine Claire Halstead's personal ISA |
| c) | Price(s) and volume(s) | Prices per share Volume(s) 1. £1.3600 2. £1.3600 3. £1.3600 4. £1.3600 52,000 19,250 18,450 14,705 |
| d) | Aggregated information - Aggregated volume - Price | 52,000 £1.3600 |
| e) | Date of the transaction | 20 February 2026 |
| f) | Place of the transaction | London Stock Exchange - AIM |
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