James Halstead PLC
26 April 2007
James Halstead plc
Block Listing Returns
26 April 2007
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Name of scheme: James Halstead Group Share
Option Plan (1998)
Period of return: 1 February 2006 to 20 April 2007
Number and class of shares originally 500,000 ordinary shares of 10p
admitted and the date of admission: each ('Ordinary Shares') on 14
October 2003
Number and class of shares not issued under 525,205 ordinary shares of 10p
scheme at the end of the last period: each
Number and class of shares not issued under 1,050,410 ordinary shares of 5p
scheme at the end of the last period each
(adjusted for conversion into ordinary
shares of 5p each):
Number of shares issued / allotted under 45,976 ordinary shares of 5p
scheme during the period: each
Balance under scheme not yet issued / 1,004,434 ordinary shares of 5p
allotted at end of the period: each
Total number of shares in issue at the end 50,906,146 ordinary shares of 5p
of the period: each
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Name of scheme: James Halstead Group Executive
Share Option Scheme (1986)
Period of return: 1 February 2006 to 20 April 2007
Number and class of shares originally 172,500 ordinary shares of 10p
admitted and the date of admission: each
Number and class of shares not issued under 10,000 ordinary shares of 10p
scheme at the end of the last period: each
Number and class of shares not issued under 20,000 ordinary shares of 5p
scheme at the end of the last period each
(adjusted for conversion into ordinary
shares of 5p each):
Number of shares issued / allotted under Nil
scheme during the period:
Balance under scheme not yet issued / 20,000 ordinary shares of 5p
allotted at end of the period: each
Total number of shares in issue at the end 50,906,146 ordinary shares of 5p
of the period: each
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Enquiries:
James Halstead plc
Jack Whittaker (Company Secretary)
Tel: 0161 767 2500
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