REG - Headlam Group PLC - Employee Long Service Awards Scheme

HeadlamAnnouncement

09/04/2024 17:15

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RNS Number : 9182J  Headlam Group PLC  09 April 2024

9 April 2024

 

Headlam Group plc

(the 'Company')

Employee Long Service Awards Scheme

Transfer of Treasury Shares

The Headlam Employee Long Service Awards Scheme ('Scheme') recognises the long
service of colleagues across the Company's group. The Scheme awards colleagues
after certain milestones of service with a monetary gift and, for longer
serving employees, an award of ordinary shares in the Company.  Ordinary
share awards are granted bi-annually under the Scheme using service
milestones.

The Company announces that, on 9 April 2024, a total of 5,400 ordinary shares
of 5 pence each were awarded to certain employees at nil cost recognising
their long service.  5,400 ordinary shares of 5 pence each have been
transferred from treasury stock for the purpose of satisfying the awards.
Following the above transfer of treasury stock, the Company holds 4,854,942
ordinary shares as treasury shares.

The total number of ordinary shares in issue (excluding shares held as
treasury shares) is 80,784,267 with one voting right per share. Therefore, the
total number of voting rights in the Company is 80,784,267.

The above figure may be used by shareholders in the Company 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 share capital
of 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 (mailto: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

 

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