Block Listing Six Monthly Return

Name of applicant:

James Halstead plc

Name of scheme:

James Halstead plc Long-term Incentive Plan 2024.

Period of return:

From:

1^st July 2025

To:

31^st December 2025

Balance of unallotted securities under scheme(s) from previous return:

3,010,280

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

-

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

-

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

3,010,280

Name of contact:

David Fletcher

Telephone number of contact:

0161 767 2500