Director/PDMR Shareholding
James Halstead plc announced that on September 9, 2026, the Executive Chairman, Chief Executive, and Finance Director each received a transfer of 470 ordinary shares from the Company's All Employee Share Incentive Plan at nil cost. This transaction involved a transfer of legal title only, with no change in beneficial ownership. The total number of ordinary shares in issue remains unchanged at 416,411,436, with no shares held in treasury.
Select text to share a quote on X · sign in to keep highlights & notes in your JHD notes
James Halstead plc (AIM: JHD) announces that on 9 September 2026 the transfer of legal title of ordinary shares of 5 pence each (“Ordinary Shares”) out of the Company’s All Employee Share Incentive Plan (AESIP) was made to the following Directors / PDMRs as detailed below:
| PDMR | Position | Number of Shares Transferred | Price per share |
|---|---|---|---|
| M Halstead | Executive Chairman | 470 | Nil |
| G R Oliver | Chief Executive | 470 | Nil |
| D W Drillingcout | Finance Director | 470 | Nil |
On completion of the transfer, the beneficial ownership of the PDMRs remains unchanged.
Following the transfer, the number of Ordinary Shares in issue remains unchanged at 416,411,436.
For the purpose of the Financial Conduct Authority’s Disclosure and Transparency Rules (“DTRs”), the issued ordinary share capital of the Company consists of 416,411,436 Ordinary shares with voting rights attached. There are no Shares held in treasury.
The notification set out below, made in accordance with the requirements of the UK Market Abuse Regulations, provides further detail.
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||
| Name Mark Halstead Gordon Richard Oliver David William Drillingcourt | |||
| 2 | Reason for the notification | ||
| a) | Position/status | Executive Chairman / PDMR of the Company Chief Executive / PDMR of the Company Finance Director / PDMR of the Company | |
| b) | Initial notification /Amendment | Initial Notification | |
| a) | Name | James Halstead plc | |
| b) | LEI | 213800C8FFBYV06UL498 | |
| a) | Description of the financial instrument, type of instrument | Ordinary Shares of 5p each | |
| Identification code | GB00B0LS8535 | ||
| b) | Nature of the transaction | Transfer of legal title of ordinary shares out of the Company’s All Employee Share Incentive Plan (AESIP) Trust directly to the PDMRs (no change in beneficial ownership) | |
| c) | Price(s) and volume(s) | Price per share | Volume |
| 0 p (nil) | 470 | ||
| 0 p (nil) | 470 | ||
| 0 p (nil) | 470 | ||
| d) | Aggregated information | ||
| - Aggregated volume | 1,410 | ||
| - Price | 0 p (nil) | ||
| e) | Date of the transaction | 9 September 2026 | |
| f) | Place of the transaction | London Stock Exchange – AIM | |
Name of authorised official of issuer responsible for making notification:
Phillip Burgess, Company Secretary to James Halstead plc
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.