REG - Headlam Group PLC - Director Declaration

HeadlamAnnouncement

10/07/2023 08:45

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230710:nRSJ4865Fa&default-theme=true

RNS Number : 4865F  Headlam Group PLC  10 July 2023

10 July 2023

Headlam Group plc

('Headlam' or the 'Company')

 

Director Declaration

 

In accordance with Listing Rule 9.6.14R (2), Headlam announces that Jemima
Bird, Independent Non-Executive Director and Chair of the Remuneration
Committee of the Company, has been appointed as an Independent Non-Executive
Director and Chair of the Remuneration Committee of Pendragon PLC.

 

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
 Catherine Miles, Director of IR and ESG

 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

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RDNFZGMNNGRGFZG