HEADLAM GROUP PLC

Remuneration Information • May 3, 2019

National Storage Mechanism | Additional information

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RNS Number : 0555Y

Headlam Group PLC

03 May 2019

3 May 2019

Headlam Group plc

('Headlam' or the 'Company')

Employee SAYE scheme and Director/PDMR shareholding

The Company announces that options were granted on 3 May 2019 over a total of 460,013 ordinary shares of 5 pence each in the share capital of the Company under its HMRC approved Save As You Earn ('SAYE') scheme ('SAYE Options'). The SAYE Options have an exercise price, calculated in accordance with the rules of the SAYE scheme, of 359 pence and vest in 2022.

Steve Wilson, Chief Executive and a Director of the Company, elected to participate in the 2019 SAYE scheme and was granted 5,013 SAYE Options.

Enquiries:

Headlam Group plc	Tel: 01675 433 000
Steve Wilson, Chief Executive Chris Payne, Chief Financial Officer	Email: headlamgroup@headlam.com
Catherine Miles, Director of Communications
Investec Bank plc (Corporate Broker)	Tel: 020 7597 5970
David Flin / Alex Wright
Panmure Gordon (UK) Limited (Corporate Broker)	Tel: 020 7886 2500
Erik Anderson / Dominic Morley / Ailsa MacMaster
Buchanan (Financial PR and IR)	Tel: 020 7466 5000
Mark Court / Sophie Wills / Catriona Flint

Notification and public disclosure of transactions by persons discharging managerial responsibilities / persons closely associated with them.

1.

Details of PDMR / person closely associated with them ("PCA")

a)

Name

Steve Wilson

2.

Reason for the notification

a)

Position / status

Chief Executive

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer

a)

Name

Headlam Group plc

b)

LEI

213800I4AZZUJEYX9O90

4.

Details of the transaction(s): section to be repeated for (i) each type of

instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary shares of £0.05 each 

b)

Identification code

ISIN: GB0004170089

c)

Nature of the transaction

Grant of options to acquire ordinary shares under the Company's SAYE scheme. Subject to the rules of the SAYE scheme, the option will vest and be exercisable in 2022.

d)

Price(s) and

volume(s)

Price(s)	Volume(s)
359 pence	5,013

e)

Aggregated information

-     Volume

-     Price

N/A

f)

Date of the transaction

3 May 2019

g)

Place of the transaction

Outside a trading venue

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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