9 October 2023
Headlam Group plc
('Headlam' or the 'Company')
Employee SAYE scheme and Director/PDMR shareholding
The Company announces that options were granted on 6 October 2023 over a total of 1,164,804 ordinary shares of 5 pence each in the share capital of the Company under its HMRC approved employee Save-As-You-Earn ('SAYE') share option scheme. The 2023 SAYE options have an exercise price, calculated in accordance with the rules of the SAYE scheme, of 181.60 pence and vest in 2026.
Details of the grants to the Company's Executive Directors and PDMRs who elected to participate in the 2023 SAYE scheme are shown below:
| Executive Director | Role | Number of ordinary shares over which option granted |
| Chris Payne | Chief Executive | 10,214 |
| Adam Phillips | Chief Financial Officer | 5,107 |
Enquiries:
| Headlam Group plc | Tel: 01675 433 000 |
| Chris Payne, Chief Executive | Email: headlamgroup@headlam.com |
| Adam Phillips, Chief Financial Officer | |
| 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 | |
Notification and public disclosure of transactions by persons discharging managerial responsibilities / 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 / 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 £0.05 each. | ||||
| b) | Identification code | ISIN: GB0004170089 | ||||
| c) | Nature of the transaction | Grant of option to acquire ordinary shares under the Company's SAYE scheme. | ||||
| d) | Price(s) and volume(s) |
| ||||
| e) | Aggregated information - Volume - Price | N/A | ||||
| f) | Date of the transaction | 6 October 2023 | ||||
| g) | Place of the transaction | Outside a trading venue | ||||
| 1. | Details of PDMR / person closely associated with them ("PCA") | |||||
| a) | Name | Adam Phillips | ||||
| 2. | Reason for the notification | |||||
| a) | Position / status | Chief Financial Officer | ||||
| 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 £0.05 each. | ||||
| b) | Identification code | ISIN: GB0004170089 | ||||
| c) | Nature of the transaction | Grant of option to acquire ordinary shares under the Company's SAYE scheme. | ||||
| d) | Price(s) and volume(s) |
| ||||
| e) | Aggregated information - Volume - Price | N/A | ||||
| f) | Date of the transaction | 6 October 2023 | ||||
| g) | Place of the transaction | Outside a trading venue | ||||
| | | | ||||
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