Dividend Declaration

4 Dec 2009 13:00



4 December 2009

James Halstead plc ("James Halstead" or "The Company")

Dividend Declaration

Special Dividend

Following the declaration of the special dividend of 15p announced as part of the AGM Statement released by James Halstead on 4 December 2009, the Company announces the relevant dates relating to the special dividend are as follows:

Ex-dividend date: 23 December 2009

Record date: 29 December 2009

Payment date: 25 January 2010

Enquiries:

Malcolm Shilton, Company Secretary

0161 767 2500