Headlam Group PLC Director/PDMR Shareholding & Exercise of Option (9510H)

TIDMHEAD

RNS Number : 9510H

Headlam Group PLC

01 August 2023

1 August 2023

Headlam Group plc

(the 'Company')

Director/PDMR shareholding

Exercise of option under the Headlam 2017 Deferred Bonus Plan

Headlam Group plc (LSE: HEAD), Europe's leading floorcoverings distributor, announces that on 31 July 2023, Chris Payne exercised his 2020 nil-cost option to acquire 26,447 ordinary shares of 5 pence each in the capital of the Company ('Shares') under the Company's 2017 Deferred Bonus Plan. The number of Shares received on exercise of the option reflects the inclusion of dividend equivalents in Shares, calculated on a reinvestment basis.

Chris Payne has paid the income tax and National Insurance contributions from personal funds and has therefore retained the full balance of Shares.

The exercise of the nil-cost option by Mr Payne has been satisfied through the transfer of existing Shares held by the trustee of the Headlam Employees' Share Trust ('EST') and, as such, no new Shares have been issued in connection with the option exercise.

Therefore, the total number of Shares with voting rights in the Company following admission will remain 80,768,367. 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 
  Catherine Miles, Director of IR and 
  ESG 
 Panmure Gordon (UK) Limited (Corporate     Tel: 020 7886 2500 
  Broker) 
  Tom Scrivens / Atholl Tweedie 
 Peel Hunt LLP (Corporate Broker)            Tel: 020 7418 8900 
  George Sellar / John Welch

Notification and public disclosure of transactions by PDMRs and persons closely associated with them

 
 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       Initial notification 
       / amendment 
     -------------------------  ----------------------------------------- 
 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             Ordinary shares of GBP0.05 each 
       the financial 
       instrument, t 
       ype of instrument 
     -------------------------  ----------------------------------------- 
 b)   Identification             ISIN: GB0004170089 
       code 
     -------------------------  ----------------------------------------- 
 c)   Nature of the               Exercise of a nil-cost option under the 
       transaction                 Company's 2017 Deferred Bonus Plan 
     -------------------------  ----------------------------------------- 
 d)   Price(s) and               Price(s)    Volume(s) 
       volume(s)                  nil         26,447 
                                             ---------- 
     -------------------------  ----------------------------------------- 
 e)   Aggregated information      N/A (single transaction) 
        *    Volume 
 
 
        *    Price 
     -------------------------  ----------------------------------------- 
 f)   Date of the transaction    31 July 2023 
     -------------------------  ----------------------------------------- 
 g)   Place of the transaction   Outside a trading venue 
     -------------------------  -----------------------------------------

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END

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August 01, 2023 09:21 ET (13:21 GMT)

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