1 October 2024
Headlam Group plc
('Headlam' or the 'Company')
Director/PDMR shareholding
Headlam (LSE: HEAD), the UK's leading floorcoverings distributor, announces that on 1 October 2024, Robin Williams, Non-Executive Director, purchased 4,250 ordinary shares of 5 pence each in the Company at a price of 137.88 pence per ordinary share and Adam Phillips, Chief Financial Officer purchased 2,168 ordinary shares of 5 pence each in the Company at a price of 137.66 pence per ordinary share.
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 Gordon (UK) Limited (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 persons discharging managerial responsibilities ('PDMR') / persons closely associated with them ('PCA').
| 1. | Details of PDMR / PCA | |||||||
| a) | Name
| Robin Williams | ||||||
| 2. | Reason for the notification | |||||||
| 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 |
4,250 137.88 pence per share | ||||||
| f) | Date of the transaction | 1 October 2024 | ||||||
| g) | Place of the transaction | London Stock Exchange - XLON | ||||||
| 1. | Details of PDMR / 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 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 |
2,168 137.66 pence per share | ||||||
| f) | Date of the transaction | 1 October 2024 | ||||||
| g) | Place of the transaction | London Stock Exchange - XLON | ||||||
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