1 May 2025
Headlam Group plc
(the 'Company')
Director/PDMR Shareholding and exercise of option under the Headlam Group plc Deferred Bonus Plan
Headlam Group plc (LSE: HEAD), Europe's leading floorcoverings distributor, announces that on 1 May 2025:
1. Stephen Bird, Non-Executive Director and Chair of the Company's Board purchased 50,000 ordinary shares of 5 pence each in the Company at a price of 81.8p per ordinary share;
2. Jemima Bird, Non-Executive Director and Senior Independent Director of the Company purchased 12,117 ordinary shares of 5 pence each in the Company at a price of 82.014p per ordinary share; and
3. Chris Payne exercised his 2023 nil-cost option to acquire 24,748 ordinary shares of 5 pence each in the capital of the Company ('Shares') under the Company's Deferred Bonus Plan. The number of Shares under option reflects the addition of dividend equivalents in Shares, calculated on a reinvestment basis.
24,748 ordinary shares of 5 pence each have been transferred from treasury stock for the purposes of satisfying the award. Following the above transfer of treasury stock, the Company holds 4,772,867 ordinary shares as treasury shares.
The total number of ordinary shares in issue (excluding shares held as treasury shares) is 80,866,342 with one voting right per share. Therefore, the total number of voting rights in the Company is 80,866,342. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company under the FCA's Disclosure Guidance and Transparency Rules.
Enquiries:
|
Headlam Group plc |
Tel: 01675 433 000 |
|
Chris Payne, Chief Executive |
Email: headlamgroup@headlam.com |
|
Adam Phillips, Chief Financial Officer
Alison Hughes, General Counsel & Company Secretary |
|
|
Panmure Liberum (Corporate Broker) |
Tel: 020 7886 2500 |
|
Tom Scrivens / Atholl Tweedie
Peel Hunt LLP (Corporate Broker) |
Tel: 020 7418 8900 |
|
George Sellar / Finn Nugent |
|
Notification and public disclosure of transactions by PDMRs and persons closely associated with them
|
1. |
Details of PDMR / person closely associated with them ("PCA") |
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a) |
Name |
Stephen Bird |
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|
2. |
Reason for the notification |
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|
a) |
Position / status |
Non-Executive Chairman |
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|
b) |
Initial notification / amendment |
Initial notification |
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3. |
Details of the issuer |
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|
a) |
Name |
Headlam Group plc |
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|
b) |
LEI |
213800I4AZZUJEYX9O90 |
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|
4.1 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
|
a) |
Description of the financial instrument, type of instrument |
Ordinary shares of 5pence each. |
||||
|
b) |
Identification code |
ISIN: GB0004170089 |
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|
c) |
Nature of the transaction |
Purchase of shares |
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|
d) |
Price(s) and volume(s) |
|
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|
e) |
Aggregated information - Volume - Price |
50,000 81.8p |
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|
f) |
Date of the transaction |
1 May 2025 |
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|
g) |
Place of the transaction |
London Stock Exchange -XLON |
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|
1. |
Details of PDMR / PCA |
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|
a) |
Name
|
Jemima Bird |
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|
2. |
Reason for the notification |
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|
a) |
Position / status |
Non-Executive Director |
||||||
|
b) |
Initial notification / amendment |
Initial notification
|
||||||
|
3. |
Details of the issuer |
|||||||
|
a) |
Name |
Headlam Group plc
|
||||||
|
b) |
LEI |
213800I4AZZUJEYX9O90
|
||||||
|
4. |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||||
|
a) |
Description of the financial instrument, type of instrument |
Ordinary shares of 5 pence each |
||||||
|
b) |
Identification code |
ISIN: GB0004170089 |
||||||
|
c) |
Nature of the transaction |
Purchase of shares
|
||||||
|
d) |
Price(s) and volume(s) |
|
||||||
|
e) |
Aggregated information - Volume - Price |
12,117 82.014 pence per share |
||||||
|
f) |
Date of the transaction |
1 May 2025 |
||||||
|
g) |
Place of the transaction |
London Stock Exchange - XLON |
||||||
|
1. |
Details of PDMR / person closely associated with them ("PCA") |
|||||
|
a) |
Name |
Chris Payne |
||||
|
2. |
Reason for the notification |
|||||
|
a) |
Position / status |
Chief Executive |
||||
|
b) |
Initial notification / amendment |
Initial notification |
||||
|
3. |
Details of the issuer |
|||||
|
a) |
Name |
Headlam Group plc
|
||||
|
b) |
LEI |
213800I4AZZUJEYX9O90 |
||||
|
4.1 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
|
a) |
Description of the financial instrument, type of instrument |
Ordinary shares of 5pence each. |
||||
|
b) |
Identification code |
ISIN: GB0004170089 |
||||
|
c) |
Nature of the transaction |
Exercise of a nil-cost option under the Company's Deferred Bonus Plan |
||||
|
d) |
Price(s) and volume(s) |
|
||||
|
e) |
Aggregated information - Volume - Price |
N/A |
||||
|
f) |
Date of the transaction |
1 May 2025 |
||||
|
g) |
Place of the transaction |
Outside a trading venue |
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