REG - Headlam Group PLC - Exercise of options / Transfer of treasury shares

HeadlamAnnouncement

29/06/2023 16:30

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RNS Number : 4405E  Headlam Group PLC  29 June 2023

29 June 2023

Headlam Group plc

(the 'Company')

 

Exercise of share options / Transfer of treasury shares

 

Headlam Group plc (LSE: HEAD), Europe's leading distributor of floorcoverings,
announces that, on 29 June 2023, share options granted under the 2020 and 2022
grants of the Headlam Group Sharesave Scheme ('SAYE'), were exercised at the
option price of £2.27.

 

A total of 6,673 ordinary shares have been transferred from treasury stock for
the purpose of satisfying the exercise of the share options.

Following the above transfer of treasury stock, the Company holds 4,870,842
ordinary shares as treasury shares.

The total number of ordinary shares in issue (excluding shares held as
treasury shares) is 80,768,367 with one voting right per share. Therefore, the
total number of voting rights in the Company is 80,768,367.

The above figure may be used by shareholders in the Company 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 share capital
of 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
 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

 

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