TIDMJHD

RNS Number : 9943U

James Halstead PLC

31 March 2023

James Halstead plc 31 March 2023

("James Halstead" or the "Company")

(AIM:JHD)

PDMR Acquisition of Shares

James Halstead plc (AIM: JHD) announces that on 31 March 2023, James Anthony Wild, a Non-Executive Director, Chairman and PDMR of the Company, informed the Company that on the 31March 2023; (1) Jean Margaret Wild (PCA to James Anthony Wild) had sold 6,240 ordinary shares of 5 pence each in the Company ("Ordinary Shares"); (2) James Anthony Wild had purchased 6,240 Ordinary Shares into his SIPP.

Following the above transaction, James Anthony Wild's beneficial ownership remains unchanged.

The notification set out below, made in accordance with the requirements of the EU Market Abuse Regulations, provides further detail.

 
       Details of the person discharging managerial responsibilities 
   1    / person closely associated 
 a)    Name                        (1) Mrs Jean Margaret Wild 
                                    (2) Mr James Anthony Wild 
       Reason for the notification 
  2 
 a)    Position/status             (1) PCA to James Anthony Wild 
                                    (2) Non-Executive Director and Chairman 
 b)    Initial notification        Initial Notification 
        /Amendment 
       Details of the issuer, emission allowance market participant, 
  3     auction platform, auctioneer or auction monitor 
 a)    Name                        James Halstead plc 
 b)    LEI                         213800C8FFBYV06UL498 
       Details of the transaction(s): section to be repeated for (i) 
  4     each type of instrument; (ii) each type of transaction; (iii) 
        each date; and (iv) each place where transactions have been conducted 
 a)    Description of the          Ordinary Shares of 5p each 
        financial instrument, 
        type of instrument          GB00B0LS8535 
        Identification code 
 b)    Nature of the transaction        (1) Sale of 6,240 5p ordinary shares by Jean 
                                         Margaret Wild 
                                         (2) Purchase of 6,240 5p Ordinary shares into 
                                         James Anthony Wild's SIPP. 
 c)    Price(s) and volume(s)        Prices per share        Volume(s) 
                                      1. GBP1.83              6,240 
                                       2. GBP1.83 
 
 
 
                                                               6,240 
 d)    Aggregated information         Prices per share        Volume(s) 
        - Aggregated volume            1. GBP11,419            6,240 
        - Price                         2. GBP11,419 
 
                                                                6,240 
 e)    Date of the transaction     31 March 2023 
 f)    Place of the transaction    London Stock Exchange - AIM 
 

Name of authorised official of issuer responsible for making notification:

David Fletcher, Company Secretary to James Halstead plc

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END

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March 31, 2023 08:57 ET (12:57 GMT)

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