31 March 2023
Headlam Group plc
('Headlam' or the 'Company')
Total Voting Rights
As at 31 March 2023, the Company's total issued share capital consists of 85,639,209 ordinary shares of 5 pence each ('Ordinary Shares'), with one voting right per share. The Company holds 4,997,715 Ordinary Shares in treasury.
Therefore, the total number of voting rights in the Company is 80,641,494. 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.
| Headlam Group plc | Tel: 01675 433 000 |
| Chris Payne, Chief Executive | Email: headlamgroup@headlam.com |
| Catherine Miles, Director of IR and ESG | |
| Panmure Gordon (UK) Limited (Corporate Broker) | Tel: 020 7886 2500 |
| Tom Scrivens / Atholl Tweedie
Peel Hunt LLP (Corporate Broker) |
Tel: 020 7418 8900 |
| George Sellar / John Welch | |
| Alma PR (Financial PR) | Tel: 020 3405 0205 |
| David Ison / Matthew Young | Email: headlam@almapr.co.uk |
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