REG - Headlam Group PLC - Exercise of share options

HeadlamAnnouncement

19/12/2022 12:00

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RNS Number : 1780K  Headlam Group PLC  19 December 2022

19 December 2022

Headlam Group plc

(the 'Company')

 

Exercise of share options / Transfer of treasury shares

 

Headlam Group plc (LSE: HEAD) announces that, on 16 December 2022, share
options granted under the 2020 grant of the Headlam Group Sharesave Scheme
('SAYE') were exercised at the option price of £2.27 per share.

 

A total of 6,585 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 2,917,803
ordinary shares as treasury shares.

The total number of ordinary shares in issue (excluding shares held as
treasury shares) is 82,721,406 with one voting right per share. Therefore, the
total number of voting rights in the Company is 82,721,406.

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.

 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 / Atholl Tweedie
 Peel Hunt LLP (Corporate Broker)                  Tel: 020 7418 8900
 George Sellar / John Welch / Andrew Clark
 Alma PR (Financial PR)                            Tel: 020 3405 0205
 David Ison / Lily Soares Smith / Stephen Samuel   Email: headlam@almapr.co.uk

 

 

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