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HEADLAM GROUP PLC — Investor Relations & Filings

Ticker · HEAD ISIN · GB0004170089 LEI · 213800I4AZZUJEYX9O90 IL Wholesale and retail trade
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Filings indexed 726 across all filing types
Latest filing 2014-07-10 Transaction in Own Shar…
Country GB United Kingdom
Listing IL HEAD

About HEADLAM GROUP PLC

https://www.headlam.com/

Headlam Group PLC is a leading distributor of floor coverings. The company sources, markets, and supplies a comprehensive portfolio of flooring products, including carpet, residential vinyl, wood, laminate, and tiles, along with a range of ancillary items. Functioning as a key intermediary in the supply chain, Headlam connects flooring suppliers and manufacturers with a broad network of trade customers. The group operates through numerous individual businesses, leveraging its extensive logistics network and product expertise to provide efficient distribution and support services to its customer base.

Recent filings

Filing Released Lang Actions
Treasury Stock/ issued share capital
Transaction in Own Shares Classification · 98% confidence The document is an announcement published via RNS (London Stock Exchange news service). The content explicitly details a transaction involving the company's own shares: the transfer of 77,551 ordinary shares from treasury stock for employee share scheme allotments. This action directly relates to the company's share capital management and treasury stock movements. This fits the definition of 'Transaction in Own Shares' (POS) better than a general 'Share Issue/Capital Change' (SHA) because it specifically deals with treasury stock movement rather than a new issuance or general capital structure change. Since it is a specific transaction report, POS is the most accurate code.
2014-07-10 English
Director/PDMR Shareholding, treasury/ issued s/cap
Share Issue/Capital Change Classification · 99% confidence The document is identified by the 'RNS Number' header and explicitly states 'This information is provided by RNS The company news service from the London Stock Exchange'. The content details the exercise of share options by directors and the subsequent change in issued share capital and treasury shares. This type of transaction reporting, especially concerning director dealings and share capital changes announced via RNS, strongly suggests an insider transaction or capital movement disclosure. Since the core content focuses on directors exercising options and the resulting change in their personal holdings (Director's Dealing) and the total voting rights, it fits the description of insider transactions. However, the document is a standard regulatory announcement format (RNS) detailing director share transactions. While 'DIRS' (Director's Dealing) is a possibility, the structure and explicit RNS source point towards the general regulatory announcement category, especially since it also covers the resulting change in total voting rights. Given the explicit mention of director share transactions ('Tony Brewer, Group Chief Executive, and Stephen Wilson, Group Finance Director, each exercised share options') and the resulting change in beneficial shareholding, 'DIRS' (Director's Dealing) is the most specific fit among the provided options for the primary event described, even though it is delivered via an RNS format. If DIRS was not available, RNS would be the fallback. Since DIRS is available and the content is primarily about director trades, DIRS is selected.
2014-07-01 English
Holding(s) in Company
Major Shareholding Notification Classification · 98% confidence The document is clearly identified by the header 'RNS Number : 4438K' and contains structured data related to changes in share ownership, specifically detailing the 'TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES'. This type of filing reports when a person or entity crosses a major shareholding threshold (indicated by 'Threshold(s) that is/are crossed or reached: 3%'). This directly corresponds to the definition of Major Shareholding Notification (MRQ). Although it uses the RNS distribution system, the content is specific to a major holding change, making MRQ the most precise classification over the general RNS fallback.
2014-06-24 English
Director/PDMR Shareholding, treasury/issued s/cap
Director's Dealing Classification · 99% confidence The document is an RNS announcement (RNS Number : 8634I) from Headlam Group PLC dated June 5, 2014. The content explicitly details the exercise of share options and subsequent transfer of treasury shares by the Group Finance Director, Stephen Wilson, and notes the resulting change in his beneficial shareholding and the total voting rights. This type of transaction report by a director concerning their personal shareholding falls directly under the definition of Director's Dealing (Insider Trades).
2014-06-05 English
AGM Results
AGM Information Classification · 99% confidence The document is titled 'Headlam Group plc - AGM Resolutions' and explicitly details the voting results for resolutions presented at the Annual General Meeting (AGM) held on May 21, 2014. It lists resolutions such as receiving the Annual Report, declaring a dividend, re-electing directors, and approving remuneration reports, followed by the 'For', 'Against', and 'Withheld' percentages. This content directly corresponds to the declaration of voting results from a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is not merely an announcement of results (RPA) but the results themselves.
2014-05-22 English
Result of AGM
AGM Information Classification · 100% confidence The document explicitly states 'Headlam Group plc: Result of AGM' and details that 'at its Annual General Meeting held earlier today, all resolutions were passed on a show of hands.' This directly relates to the outcome of the Annual General Meeting. Although it mentions resolutions passed, which could suggest DVA (Declaration of Voting Results), the context is specifically tied to the AGM event itself. Since the document reports the results of the AGM, the most fitting category is AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or DVA. Given the focus is on the *result* of the AGM, AGM-R is appropriate, but DVA (Declaration of Voting Results) is also highly relevant. However, AGM-R is defined as 'Presentations and materials shared during the Annual General Meeting (AGM)'. Since this is the *result* of the AGM, and DVA is specifically for 'Official results from shareholder votes at any general meeting', DVA is a stronger fit for reporting the vote outcome. Let's re-evaluate the definitions. AGM-R covers materials *shared* during the AGM. DVA covers the *results* of shareholder votes. This document is purely the result of the vote. Therefore, DVA is the most precise classification.
2014-05-21 English

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