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Director/PDMR Shareholding

30 Jan 2008 14:16

James Halstead PLC30 January 2008 James Halstead plc (the "Company") Directors' shareholdings In accordance with the rules of the James Halstead Share Option Plan, theRemuneration Committee has awarded the Directors of the Company options over 5pordinary shares as detailed below: Mr Mark Halstead 50,000 sharesMr Gordon Oliver 50,000 shares The date of the grant is 30 January 2008, the exercise price is 486.17p and theperiod of exercise is between the third and the tenth anniversary from the dateof the grant. Enquiries:Jack Whittaker (Company Secretary)Tel: 0161 767 2500 This information is provided by RNS The company news service from the London Stock Exchange

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