| Registrars: | Computershare Investor Services PLC |
| Non-Executive Director: | Michael Halstead |
| Executive Director: | David Drillingcourt |
| Non-Executive Chairman: | Anthony Wild |
| Senior Independent Director: | Russell Whiting |
| Group Finance Director: | Gordon Oliver |
| Group Chief Executive: | Mark Halstead |
| Independent Director: | |
| Independent Non-Executive Director: | Deborah Harrison |
| Address: | Beechfield, Hollinhurst Road, Radcliffe, Manchester,United Kingdom |
| Phone: | +44 (0)161 767 2500 |
| Fax: | +44 (0)161 766 7499 |
| Website: | http://www.jameshalstead.com |
| Email: |
| ISIN: | GB00B0LS8535 |
| Sector: | Construction and Building Materials, Construction and Building Materials |
| Main Indices: | FTSE AIM All-Share, FTSE AIM 50, FTSE AIM 100 |