James Halstead Regulatory News (JHD)

Name of scheme:

James Halstead Group Share Option Plan (1998)

Period of return:

1st January 2015 to 30th June 2015

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

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

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

500,000 ordinary shares of 10p each on 14th October 2003

1,000,000 ordinary shares of 5p each on 14th January 2011

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 (adjusted for conversion into ordinary shares of 5p each ("Ordinary Shares"), plus the bonus issues on 14th January 2011 and 11th January 2013 of one Ordinary Share for every existing Ordinary Share):

1,659,682 ordinary shares of 5p each

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

17,500 ordinary shares of 5p each

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

1,642,182 ordinary shares of 5p each

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

207,282,508 ordinary shares of 5p each