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JHD James Halstead Plc

0.00 (0.00%)
24 Jun 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
James Halstead Plc LSE:JHD London Ordinary Share GB00B0LS8535 ORD 5P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 183.50 183.00 184.00 186.00 183.00 185.50 223,456 16:35:18
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Hard Surface Floor Cover,nec 303.56M 42.4M 0.1017 17.99 762.66M

James Halstead PLC Appointment of Senior Independent Director

05/03/2024 12:30pm

RNS Regulatory News

RNS Number : 6655F
James Halstead PLC
05 March 2024


5th March 2024

James Halstead PLC (The "Company")

Appointment of Senior Independent Director

As previously communicated, James Halstead plc (AIM: JHD), a leading manufacturer and international distributor of commercial floor coverings, announces that Stephen Hall, who served as the Senior Independent Director and Chair of the Audit and Remuneration Committees, retired from the Board of James Halstead plc on 1 March 2024. 


Following his departure, the following changes have been made to the Board's sub-committees:


·    Mr Russell Whiting, who has served as a non-executive director since December 2017, is appointed as the Senior Independent Director. Mr Whiting will continue to serve as a member of the Audit, Remuneration and Nominations Committees.

·    Mr Anthony Wild, the non-executive chairman, is appointed as the Nomination Committee Chair. Mr Wild will continue to serve as a member of the Audit and Remuneration Committees.     

·    Mrs Deborah Harrison, a non-executive director, is appointed as the Audit Committee Chair and as a member of the Remuneration and Nominations Committee.

·    Mr Michael Halstead, a non-executive director, is appointed as the Remuneration Committee Chair. Mr Halstead will continue to serve as a member of the Audit and Nominations Committees.

James Halstead's Chief Executive, Mark Halstead said: "I would like to take this opportunity to thank Stephen for his support and contributions to James Halstead plc during his time as a non-executive director. I also look forward to continuing to work with Russell in his new capacity as the Senior Independent Director." 


For further information please contact:


James Halstead plc

David Fletcher, Company Secretary

Telephone 0161 767 2500

Hudson Sandler

Nick Lyon

Nick Moore

Telephone: 020 7796 4133

Panmure Gordon (NOMAD & Joint Broker)

Dominic Morley

Telephone: 020 7886 2500

WH Ireland (Joint Broker)

Ben Thorne


Telephone: 020 7220 1666


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