James Halstead plc
Block Listing Returns
3 July 2008
Name of scheme:
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James Halstead Group Share Option Plan (1998)
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Period of return:
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24 January 2008 to 30 June 2008
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Number and class of shares originally admitted and the date of admission:
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500,000 ordinary shares of 10p each on 14 October 2003
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Number and class of shares not issued under scheme at the end of the last period (adjusted for conversion into ordinary shares of 5p each):
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794,508 ordinary shares of 5p each
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Number and class of shares additionally admitted during the period and the date of admission:
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500,000 ordinary shares of 5p each on 18 June 2008
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Number of shares issued / allotted under scheme during the period:
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355,412 ordinary shares of 5p each
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Balance under scheme not yet issued / allotted at end of the period:
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939,096 ordinary shares of 5p each
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Total number of shares in issue at the end of the period:
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51,471,484 ordinary shares of 5p each
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Enquiries:
James Halstead plc
Jack Whittaker (Company Secretary)
Tel: 0161 767 2500