REG - Headlam Group PLC - Appointment of Non-Executive Director

HeadlamAnnouncement

01/09/2022 07:00

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RNS Number : 7826X  Headlam Group PLC  01 September 2022

1 September 2022

 

Headlam Group plc

('Headlam' or the 'Company')

 

Appointment of Non-Executive Director

 

Headlam (LSE: HEAD), the leading floorcoverings distributor, is pleased to
announce the appointment of Karen Hubbard to the Board as an Independent
Non-Executive Director with effect from 1 September 2022.

 

Karen has over 25 years' experience in retail, at both Executive and Director
levels across various industries and markets. She was previously Chief
Executive Officer of Card Factory plc, the UK's leading specialist retailer
of greeting cards, gifts, wrap and bags, where she diversified their income
from a UK High Street business to a Multi Channel, International, Wholesale
and Franchised operation.

 

Karen has also served as Chief Operating Officer at B&M, on the ASDA
Stores Executive Board as Executive Director for Property, Multi-Channel and
Format Development, in addition to working for BP Oil in their Retail
divisions.

 

Karen currently serves as Chair in privately backed businesses Custom
Materials Limited, Character.com, and Redu Group. In addition, she is a
Non-Executive Director of St Austell Brewery.

 

Karen will join the Company's Audit, Nomination and Remuneration Committees
from the effective date. Karen does not hold any Headlam shares, and there is
no further information required to be disclosed pursuant to Listing Rule
9.6.13R.

 

Enquiries:

 Headlam Group plc                                Tel: 01675 433 000
 Chris Payne, Chief Executive                     Email: headlamgroup@headlam.com (mailto:headlamgroup@headlam.com)
 Catherine Miles, Director of IR and ESG
 Panmure Gordon (UK) Limited (Corporate Broker)   Tel: 020 7886 2500
 Erik Anderson / Edward Walsh / Ailsa MacMaster
 Peel Hunt LLP (Corporate Broker)                 Tel: 020 7418 8900
 George Sellar / John Welch / Andrew Clark
 Alma PR (Financial PR)                           Tel: 020 3405 0205
 David Ison / Lily Soares Smith / Stephen Samuel  Email: headlam@almapr.co.uk

 

 

 

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