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Headlam Group PLC
25 August 2015
25 August 2015
Headlam Group plc
Exercise of share options/ Transfer of Treasury Shares
Headlam Group plc ('Headlam') announces that on 25 August 2015 share options
granted on 8 May 2014 under the Headlam Group 2012 Savings Related Share
Option Scheme at an option price of £3.81 per share were exercised following
early maturity.
A total of 1,837 ordinary shares have been transferred from treasury stock for
the purposes of employee share scheme allotments at 381.00 pence per share.
Following the above transfer of treasury stock, Headlam held 915,929 ordinary
shares as treasury shares.
The total number of ordinary shares in issue (excluding shares held as
treasury shares) was 84,447,814. Therefore, the total number of voting rights
in the Company is 84,447,814.
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 Disclosure and Transparency Rules.
End
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