REG - Headlam Group PLC - Director/PDMR Shareholding

HeadlamAnnouncement

01/04/2022 12:15

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RNS Number : 9810G  Headlam Group PLC  01 April 2022

1 April 2022

Headlam Group plc

(the 'Company')

Director/PDMR shareholding

Exercise of option under the Headlam Group plc Performance Share Plan and sale
of shares

Headlam Group plc (LSE: HEAD), Europe's leading floorcoverings distributor,
announces that on 31 March 2022, Chris Payne exercised his 2017 nil cost
option to purchase 2,817 ordinary shares of 5 pence each in the capital of the
Company ('Shares') under the Company's Performance Share Plan. The number of
Shares under option reflects the addition of dividend equivalents in Shares,
calculated on a reinvestment basis. Chris Payne subsequently sold 1,328 Shares
to cover exercise costs (including tax and NI) arising on exercise and has
retained 1,489 Shares.

 

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
 Peel Hunt LLP (Corporate Broker)                             Tel: 020 7418 8900

 George Sellar / John Welch / Andrew Clark
 Alma PR (Financial PR)                                       Tel: 020 3405 0205

 Susie Hudson / Rebecca Sanders-Hewett / Lily Soares Smith    Email: headlam@almapr.co.uk

Notes for Editors:

Headlam is Europe's leading floorcoverings distributor, providing the channel
between suppliers and trade customers of floorcoverings.

Headlam works with suppliers across the globe manufacturing a diverse range of
floorcovering products, and provides them with a cost efficient and effective
route to market for their products into the highly fragmented customer base.
Alongside long-established processing and distribution expertise, suppliers
benefit from Headlam's marketing and customer servicing into the most
extensive customer base.

To maximise customer reach, Headlam operates 66 businesses across the UK and
Continental Europe (France and the Netherlands). Each business operates under
its own trade brand and utilises individual sales teams while being supported
by the Company's network and centralised resources.

The Company's customer base covers both the residential and commercial
sectors, with the principal customer groups being independent retailers and
smaller flooring contractors alongside other groups such as larger retailers,
housebuilders, specifiers, and local authorities.

Headlam is focused on providing customers with a market leading service
through:

·    the broadest product offering;

·    unrivalled product knowledge and tailored solutions;

·    sales team and marketing support;

·    ecommerce support; and

·    nationwide delivery and collection service.

www.headlam.co (http://www.headlam.com) m

 

 

 

 

Notification and public disclosure of transactions by PDMRs and 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
 4.1  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                                    Exercise of a nil-cost option under the Company's Performance Share Plan
 d)   Price(s) and                                                 Price(s)  Volume(s)

                                                            nil       2,817
      volume(s)
 e)   Aggregated information                                       N/A

      -     Volume

      -     Price
 f)   Date of the transaction                                      31 March 2022
 g)   Place of the transaction                                     Outside a trading venue
 4.2  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                                    Sale of shares to cover costs of the exercise of a nil-cost option outlined in
                                                                   4.1 (including tax and NI liability)
 d)   Price(s) and                                                 Price(s)  Volume(s)

                                                            £3.80     1,328
      volume(s)
 e)   Aggregated information                                       N/A

      -     Volume

      -     Price                                                  N/A - Single Transaction

                                                                   N/A - Single Transaction
 f)   Date of the transaction                                      31 March 2022
 g)   Place of the transaction                                     London Stock Exchange - XLON

e)

Aggregated information

-     Volume

-     Price

N/A

f)

Date of the transaction

31 March 2022

g)

Place of the transaction

Outside a trading venue

4.2

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

Sale of shares to cover costs of the exercise of a nil-cost option outlined in
4.1 (including tax and NI liability)

d)

Price(s) and

volume(s)

 Price(s)  Volume(s)
 £3.80     1,328

e)

Aggregated information

-     Volume

-     Price

N/A

 

N/A - Single Transaction

N/A - Single Transaction

f)

Date of the transaction

31 March 2022

g)

Place of the transaction

London Stock Exchange - XLON

 

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