Block listing Interim Review

Name of applicant:

James Halstead plc

Name of scheme:

James Halstead Group Share Option Plan (1998)

Period of return:

From:

1 July 2018

To:

31 March 2019

Balance of unallotted securities under scheme(s) from previous return:

951,082

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

1,000,000

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

133,500

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

1,817,582

Name of contact:

David Drillingcourt

Telephone number of contact:

0161 767 2500