James Halstead PLC PDMR Grant of Share Options (8563T)
November 17 2023 - 5:13AM
UK Regulatory
TIDMJHD
RNS Number : 8563T
James Halstead PLC
17 November 2023
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 60,000 options to Persons Discharging
Managerial Responsibilities ("PDMRs") as listed below.
PDMR Position Number Exercise Total Total No.
of Options Price No. of of Options
granted Options held as percentage
now held of current
issued share
capital
Mark Halstead Group Chief Executive 30,000 203.00 367,802 0.09%
Gordon R Oliver Group Finance Director 30,000 203.00 364,582 0.09%
The date of the grant is 17(th) November 2023, 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 2,807,334 representing 0.67%
of the current issued share capital.
The notification set out below, made in accordance with the
requirements of the Market Abuse Regulation, provides further
detail.
1 Details of the person discharging managerial responsibilities
/ 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 213800C8FFBYVO6UL498
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 of the Ordinary Shares of 5p each
financial instrument,
type of instrument GB00B0LS8535
Identification code
b) Nature of the transaction Grant of Share Options
c) Price(s) and volume(s) Exercise Prices Volume(s)
per share
1. 203.00p 1. 30,000
2. 203.00p 2. 30,000
d) Aggregated information
- Aggregated volume 60,000
- Price 203.00p
e) Date of the transaction 17(th) November 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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