20 March 2015

The following amendment has been made to the 'Notice of Interim Results' announcement released on 16 March 2015 at 15:46 under RNS No 5642H.

The interim results will now be announced on Tuesday 31 March 2015.

All other details remain unchanged.

James Halstead plc

Notice of Interim Results

James Halstead plc, the AIM listed manufacturer and international distributor of commercial flooring, will be announcing its interim results for the six months period to 31 December 2014 on Tuesday 31 March 2015.

For further information please contact: