REG - Headlam Group PLC - Directorate change

HeadlamAnnouncement

Today 07:02

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RNS Number : 7826R  Headlam Group PLC  05 February 2026

 5 February 2026

Headlam Group plc

('Headlam', the 'Company', the 'Group')

Directorate change

Headlam (LSE: HEAD), the UK's leading floor coverings distributor, today
announces that Adam Phillips, Group Chief Financial Officer (CFO), has decided
to leave the Group to take up the same position at C&C Group plc.

 

Adam has been with Headlam since March 2023. He is expected to leave after the
full year results and an orderly handover.

 

Commenting, Stephen Bird, Executive Chairman, said:

 

"The Board would like to thank Adam for his hard work. We wish him well in his
new role. The search for Adam's successor has started and we are also making
good progress in the search for a new CEO."

 

This announcement is made in accordance with UK Listing Rule 6.4.6.

 

Enquiries

 Headlam Group plc                           Tel: 01675 433 000
 Stephen Bird, Interim Executive Chairman    Email: headlamgroup@headlam.com (mailto:headlamgroup@headlam.com)

 Panmure Liberum Limited (Corporate Broker)
 Tom Scrivens / Atholl Tweedie               Tel: 020 3100 2000

THE INFORMATION CONTAINED WITHIN THIS ANNOUNCEMENT IS DEEMED BY THE COMPANY TO
CONSTITUTE INSIDE INFORMATION AS STIPULATED UNDER THE MARKET ABUSE REGULATION
(EU) NO. 596/2014 AS IT FORMS PART OF UK DOMESTIC LAW PURSUANT TO THE EUROPEAN
UNION (WITHDRAWAL) ACT 2018, AS AMENDED. UPON THE PUBLICATION OF THIS
ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE, THIS INFORMATION IS
CONSIDERED TO BE IN THE PUBLIC DOMAIN.

Notes to Editors

Operating for over 30 years, Headlam is the UK's leading floorcoverings
distributor. The Group works with suppliers across the globe manufacturing the
broadest range of products, and gives them a highly effective route to market,
selling their products into the large and diverse trade customer base. The
Group has an extensive customer base, providing them with a market leading
service through the largest product range, in-depth knowledge, ecommerce and
marketing support, and nationwide delivery service. To maximise customer reach
and sales opportunity, Headlam operates businesses, trade brands and product
brands across the UK and Continental Europe (France and the Netherlands),
which are supported by the group's network, central resources and processes.

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