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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 786 across all filing types
Latest filing 2018-04-10 Director's Dealing
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
Performance Share Plan awards
Director's Dealing Classification · 100% confidence The document is an RNS (Regulatory News Service) announcement from Headlam Group PLC regarding the 'Grant of awards under the Company's Performance Share Plan' to executive directors. It includes the mandatory 'Notification and public disclosure of transactions by PDMRs' (Persons Discharging Managerial Responsibilities) template required by the Market Abuse Regulation (MAR). This is a classic 'Director's Dealing' filing, as it details the acquisition of share options by company executives.
2018-04-10 English
Deferred Bonus Plan awards
Remuneration Information Classification · 99% confidence The document is explicitly marked with an 'RNS Number' and contains the header 'RNS Number : 4585K'. The content details the 'Grant of awards' (stock options) to Executive Directors under a Deferred Bonus Plan, which constitutes a notification of insider transactions (Director's Dealing) and is being disseminated via the Regulatory News Service (RNS). While it relates to insider transactions (DIRS), the primary nature of this specific filing, as indicated by the RNS header and format, is a general regulatory announcement disseminated through the official channel. However, the core subject matter is the transaction by directors/executives. Since 'Director's Dealing' (DIRS) is a specific category for reporting personal share transactions by directors, and this document details exactly that, DIRS is the most precise classification for the *content*. If the content were purely about the *release* mechanism, RNS would be appropriate, but the content is substantive insider trading disclosure. Given the detailed disclosure of PDMR transactions, DIRS is the best fit over the general RNS fallback.
2018-04-10 English
Re. Electronic Communications
AGM Information Classification · 98% confidence The document is a letter dated March 23, 2018, addressed to shareholders. It explicitly states that the 'Annual Report and Accounts' and the 'Notice of Annual General Meeting' ('AGM') have been published on the company website. It also provides details about the upcoming AGM date (May 24, 2018) and encourages electronic proxy voting. Since the document's primary function is to announce the availability of the Annual Report and the AGM notice, and it is very short (2100 characters), it fits the definition of a Report Publication Announcement (RPA) rather than being the full Annual Report (10-K) or the AGM material itself (AGM-R). The mention of the AGM notice also supports the context of a pre-meeting communication.
2018-03-26 English
Notice of AGM
AGM Information Classification · 99% confidence The document is explicitly titled 'Notice of Annual General Meeting of Headlam Group plc' and contains a formal invitation to the AGM, details on proxy voting, and a numbered list of resolutions to be proposed at the meeting. Resolutions cover receiving the Annual Report, declaring dividends, electing/re-electing directors, and authorizing share purchases/allotments. This content perfectly matches the definition of materials shared during an Annual General Meeting. Although it mentions the 'Annual Report and Accounts' (Resolution 1), the document itself is the notice and proxy material for the meeting, not the full 10-K report. Therefore, the appropriate classification is AGM-R (AGM Information). The document length (42,200 chars) is substantial, but the primary function is clearly the AGM notice.
2018-03-26 English
Annual Report and Notice of AGM
Report Publication Announcement Classification · 100% confidence The document is a short announcement (3272 characters) released via RNS (RNS Number : 7891I) on March 23, 2018. The title explicitly mentions 'Annual Report and Accounts and Notice of Annual General Meeting'. The text states that the company 'has today posted and otherwise made available its Annual Report and Accounts' and a 'separate Notice of Annual General Meeting'. According to Rule 2 (The 'MENU VS MEAL' RULE), when a document announces that a report has been published or made available, and the document itself is short, it should be classified as a Report Publication Announcement (RPA), rather than the full report (10-K or AR) or the AGM material (AGM-R). Since this filing announces the publication of both the Annual Report and the Notice of AGM, RPA is the most appropriate classification for the announcement itself. If the document were the full Annual Report, it would be classified as 10-K. If it were only the AGM materials, it would be AGM-R. As it is the announcement of these items, RPA fits best, although AGM-R is also highly relevant due to the AGM Notice inclusion. Given the structure, RPA is chosen as it covers the act of publishing reports.
2018-03-23 English
NOTIFICATION OF MAJOR HOLDINGS
Major Shareholding Notification Classification · 99% confidence The document is identified by the RNS Number (1657H) and contains the header 'TR-1: Standard form for notification of major holdings'. This form is used to report changes in significant share ownership thresholds. Section 2 explicitly marks 'An acquisition or disposal of voting rights' as the reason for notification. Section 7 shows the resulting situation where the shareholder (Ruffer LLP) now holds 5% of the voting rights. This directly corresponds to the definition of a Major Shareholding Notification, which is classified under the code MRQ.
2018-03-08 English

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