REG - Headlam Group PLC - Director/PDMR Shareholding

HeadlamAnnouncement

Today 17:15

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RNS Number : 1359H  Headlam Group PLC  01 May 2025

1 May 2025

Headlam Group plc

(the 'Company')

Director/PDMR Shareholding and exercise of option under the Headlam Group plc
Deferred Bonus Plan

Headlam Group plc (LSE: HEAD), Europe's leading floorcoverings distributor,
announces that on 1 May 2025:

1.    Stephen Bird, Non-Executive Director and Chair of the Company's Board
purchased 50,000 ordinary shares of 5 pence each in the Company at a price of
81.8p per ordinary share;

2.    Jemima Bird, Non-Executive Director and Senior Independent Director
of the Company purchased 12,117 ordinary shares of 5 pence each in the Company
at a price of 82.014p per ordinary share; and

3.    Chris Payne exercised his 2023 nil-cost option to acquire 24,748
ordinary shares of 5 pence each in the capital of the Company ('Shares') under
the Company's Deferred Bonus Plan.  The number of Shares under option
reflects the addition of dividend equivalents in Shares, calculated on a
reinvestment basis.

24,748 ordinary shares of 5 pence each have been transferred from treasury
stock for the purposes of satisfying the award.  Following the above transfer
of treasury stock, the Company holds 4,772,867 ordinary shares as treasury
shares.

The total number of ordinary shares in issue (excluding shares held as
treasury shares) is 80,866,342 with one voting right per share. Therefore, the
total number of voting rights in the Company is 80,866,342.  This figure may
be used by shareholders 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 Company under the FCA's Disclosure Guidance and
Transparency Rules.

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

 Alison Hughes, General Counsel & Company Secretary
 Panmure Liberum (Corporate Broker)                       Tel: 020 7886 2500
 Tom Scrivens / Atholl Tweedie

 Peel Hunt LLP (Corporate Broker)                         Tel: 020 7418 8900
 George Sellar / Finn Nugent

 

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                                                         Stephen Bird
 2.   Reason for the notification
 a)   Position / status                                            Non-Executive Chairman
 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 5pence each.
 b)   Identification code                                          ISIN: GB0004170089
 c)   Nature of the transaction                                    Purchase of shares
 d)   Price(s) and                                                 Price(s)  Volume(s)

                                                            81.8p     50,000
      volume(s)
 e)   Aggregated information

      -     Volume                                                 50,000

      -     Price                                                  81.8p
 f)   Date of the transaction                                      1 May 2025
 g)   Place of the transaction                                     London Stock Exchange -XLON

e)

Aggregated information

-     Volume

-     Price

 

50,000

81.8p

f)

Date of the transaction

1 May 2025

g)

Place of the transaction

London Stock Exchange -XLON

 

 

 1.  Details of PDMR / PCA
 a)  Name                                                          Jemima Bird

 2.  Reason for the notification
 a)  Position / status                                             Non-Executive Director
 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 5 pence each
 b)  Identification code                                           ISIN: GB0004170089
 c)  Nature of the transaction                                     Purchase of shares

 d)  Price(s) and                                                  Price(s)                Volume(s)

                                                             82.014 pence per share  12,117
     volume(s)

 
 e)  Aggregated information

     -     Volume                                                  12,117

     -     Price                                                   82.014 pence per share
 f)  Date of the transaction                                       1 May 2025
 g)  Place of the transaction                                      London Stock Exchange - XLON

 

e)

Aggregated information

-     Volume

-     Price

 

12,117

82.014 pence per share

f)

Date of the transaction

1 May 2025

g)

Place of the transaction

London Stock Exchange - XLON

 

 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 5pence each.
 b)   Identification code                                          ISIN: GB0004170089
 c)   Nature of the transaction                                    Exercise of a nil-cost option under the Company's Deferred Bonus Plan
 d)   Price(s) and                                                 Price(s)  Volume(s)

                                                            Nil       24,748
      volume(s)
 e)   Aggregated information                                       N/A

      -     Volume

      -     Price
 f)   Date of the transaction                                      1 May 2025
 g)   Place of the transaction                                     Outside a trading venue

e)

Aggregated information

-     Volume

-     Price

N/A

f)

Date of the transaction

1 May 2025

g)

Place of the transaction

Outside a trading venue

 

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