James Halstead plc

1^st December 2017

Results of Annual General Meeting

James Halstead plc is pleased to announce that at the Annual General Meeting held on 1 December 2017, all the resolutions proposed were passed.

The full text of the resolutions can be found in the Notice of Annual General Meeting contained in the Annual Report and Accounts which is available on the Company's website, www.jameshalstead.plc.uk

Enquiries:

James Halstead plc                               0161 767 2500

David Drillingcourt

Group Company Secretary

Panmure Gordon & Co                        0207 886 2500

Ben Thorne

Andrew Potts