20 March 2023

Headlam Group plc

('Headlam' or the 'Company')

2022 Annual Report

Notice of Annual General Meeting

Headlam (LSE: HEAD), the UK's leading floorcoverings distributor, announces that, further to its final results announcement on 8 March 2023, it has today published its Annual Report and Accounts for the year ended 31 December 2022 ('2022 Annual Report').

The 2022 Annual Report, and separate Notice of Annual General Meeting ('Notice of AGM'), are available on the Company's website www.headlam.com, and being posted today to those shareholders who have requested a printed copy. The Company will hold its AGM at 11.00am on Thursday, 25 May 2023 at its head office at Gorsey Lane, Coleshill, Birmingham B46 1JU. 

In accordance with Listing Rule 9.6.1, a copy of each document has also been submitted to the National Storage Mechanism and will shortly be available to view at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Enquiries:

Notes to Editors:

Operating for over 30 years, Headlam is the UK's leading floorcoverings distributor. The Company works with suppliers across the globe manufacturing the broadest range of products, and gives them a highly effective route to market, selling their products into the large and diverse trade customer base.

The Company has an extensive customer base spanning independent and multiple retailers, small and large contractors, and housebuilders. It provides its customers with a market leading service through the largest product range, in-depth knowledge, ecommerce and marketing support, and nationwide next day delivery service. To maximise customer reach and sales opportunity, Headlam operates 67 businesses and trade brands across the UK and Continental Europe (France and the Netherlands), which are supported by the group's network, central resources and processes.