AGM Statement

James Halstead PLC
06 December 2004





                                                               6th December 2004



                                JAMES HALSTEAD plc

               CHAIRMAN'S STATEMENT TO THE ANNUAL GENERAL MEETING





The Chairman, Mr Geoffrey Halstead will make the following statement to
shareholders at the Company's Annual General Meeting on 6th December 2004:



'This is the thirtieth year of increased dividend.  From 1975 to this year, the
growth in dividend has been impressive, with the 2004 dividend 263 times that of
1975. In addition, this year sees a return of capital of £15 million.



We are now 5 months into the new trading year and, as is customary, I would like
to give the shareholders an update. This update, of course, does not constitute
a forecast.



Current trading for the Group is ahead of last year, with flooring sales
continuing to be solid. The new Camaro Studioflor luxury tile has been launched
with a successful promotional campaign for which results are very encouraging.
The Voyager transport collection continues to expand sales with its recent
installation on the St Petersburg Metro just one of the growing number of
successes around the world. In addition, we continue to strengthen our position
with high street customers, strong distribution and key projects within the UK.



All of this gives me confidence that this is to be another year of progress.'


Enquiries:
James Halstead plc
Jack Whittaker                                        Tel: [phone]

gcg hudson sandler
Nick Lyon                                             Tel: [phone]




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