James Halstead PLC Director/PDMR Shareholding (8288H)
12 June 2017 - 9:54PM
UK Regulatory
TIDMJHD
RNS Number : 8288H
James Halstead PLC
12 June 2017
James Halstead plc
("James Halstead" or the "Company")
(AIM:JHD)
PDMR Grant of Share Options
James Halstead plc (AIM: JHD) announces that in accordance with
the rules of the James Halstead Share Option Plan, the Remuneration
Committee has granted 100,000 options to Persons Discharging
Managerial Responsibilities ("PDMRs") as listed below.
PDMR Position Number Exercise Total Total No.
of Options Price No. of Options
granted of Options held as
now percentage
held of current
issued
share capital
Group Chief
Mark Halstead Executive 50,000 476.5 150,000 0.07%
Gordon R Group Finance
Oliver Director 50,000 476.5 70,000 0.03%
The date of the grant is 12 June 2017 and the period of exercise
is between the third and tenth anniversary from the date of the
grant.
Following the grant of the Options the total number of ordinary
shares in the Company under option is 701,500 representing 0.34% of
the current issued share capital.
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. Mark Halstead
2. Gordon Richard Oliver
2 Reason for the notification
a) Position/status Classified as PDMRs of the Company
b) Initial notification Initial Notification
/Amendment
3 Details of the issuer, emission allowance market
participant, auction platform, auctioneer or auction
monitor
a) Name James Halstead plc
b) LEI 213800C8FFBYV06UL498
4 Details of the transaction(s): section to be repeated
for (i) each type of instrument; (ii) each type
of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description Ordinary Shares of 5p each
of the financial
instrument, GB00B0LS8535
type of instrument
Identification
code
b) Nature of the Grant of Share Options
transaction
c) Price(s) and Exercise Prices Volume(s)
volume(s) per share
1. 476.5p 1. 50,000
2. 476.5p 2. 50,000
d) Aggregated information
- Aggregated
volume 100,000
- Price 476.5p
e) Date of the 12 June 2017
transaction
f) Place of the London Stock Exchange - AIM
transaction
Name of authorised official of issuer responsible for making
notification:
David Drillingcourt, Company Secretary to James Halstead plc
This information is provided by RNS
The company news service from the London Stock Exchange
END
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