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RNS Number : 4371P Headlam Group PLC 09 October 2023
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 (mailto: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 Price(s) Volume(s)
181.60p 10,214
volume(s)
e) Aggregated information N/A
- Volume
- Price
f) Date of the transaction 6 October 2023
g) Place of the transaction Outside a trading venue
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 Price(s) Volume(s)
181.60p 5,107
volume(s)
e) Aggregated information N/A
- Volume
- Price
f) Date of the transaction 6 October 2023
g) Place of the transaction Outside a trading venue
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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