Company X plc - Voting Rights and Capital

Name of scheme:

James Halstead Group Share Option Plan (1998)

Period of return:

1st July 2015 to 30th June 2016

Number and class of shares originally admitted and the date of admission:

2,000,000 ordinary shares of 5p each on 11th January 2013

Number and class of shares not issued under the scheme at the end of the last period.

1,642,182 ordinary shares of 5p each

Number of shares issued / allotted under scheme during the period:

188,000 ordinary shares of 5p each

Balance under scheme not yet issued / allotted at end of the period:

1,454,182 ordinary shares of 5p each

Total number of shares in issue at the end of the period:

207,470,508 ordinary shares of 5p each

James Halstead plc Block Listing Returns 1st July 2016

Enquiries:

James Halstead plc

0161 767 2500

David Drillingcourt

Group Company Secretary

Panmure Gordon & Co Ben Thorne

Andrew Potts

0207 886 2500

James Halstead plc published this content on 30 June 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 01 July 2016 15:10:03 UTC.

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