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HEADLAM GROUP PLC
Director's Dealing • Oct 5, 2020
4695_dirs_2020-10-05_6c47ce71-8d98-4f44-8877-325bd78c5507.html
Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 1360B
Headlam Group PLC
05 October 2020
5 October 2020
Headlam Group plc
('Headlam' or the 'Company')
Employee SAYE scheme and Director/PDMR shareholding
The Company announces that options were granted on 5 October 2020 over a total of 1,322,715 ordinary shares of 5 pence each in the share capital of the Company under its HMRC approved employee Save-As-You-Earn ('SAYE') share option scheme. The 2020 SAYE options have an exercise price, calculated in accordance with the rules of the SAYE scheme, of 227 pence and vest in 2023.
Details of the grants to the Company's Executive Directors and PDMRs who elected to participate in the 2020 SAYE scheme are shown below:
| Executive Director | Role | Number of ordinary shares over which option granted |
| Steve Wilson | Chief Executive | 7,929 |
| Chris Payne | Chief Financial Officer | 7,929 |
| PDMR | Role | Number of ordinary shares over which option granted |
| Adrian Harris | Managing Director (UK) | 3,171 |
| Sue LaVerne | People Director | 7,929 |
| Catherine Miles | Director of Communications | 7,929 |
| Karen Atterbury | Company Secretary | 3,171 |
Enquiries:
| Headlam Group plc Steve Wilson, Chief Executive Chris Payne, Chief Financial Officer Catherine Miles, Director of Communications |
Tel: 01675 433 000 Email: [email protected] |
| Investec Bank plc (Corporate Broker) David Flin / Alex Wright |
Tel: 020 7597 5970 |
| Panmure Gordon (UK) Limited (Corporate Broker) Erik Anderson / Dominic Morley / Ailsa Macmaster |
Tel: 020 7886 2500 |
| Alma PR (Financial PR) Rebecca Sanders-Hewett / Susie Hudson / Harriet Jackson |
Tel: 020 3405 0205 [email protected] |
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 option to acquire ordinary shares under the Company's SAYE scheme.
d)
Price(s) and
volume(s)
| Price(s) | Volume(s) |
| 227p | 7,929 |
e)
Aggregated information
- Volume
- Price
N/A
f)
Date of the transaction
5 October 2020
g)
Place of the transaction
Outside a trading venue
1.
Details of PDMR / person closely associated with them ("PCA")
a)
Name
Chris Payne
2.
Reason for the notification
a)
Position / status
Chief Financial Officer
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 option to acquire ordinary shares under the Company's SAYE scheme.
d)
Price(s) and
volume(s)
| Price(s) | Volume(s) |
| 227p | 7,929 |
e)
Aggregated information
- Volume
- Price
N/A
f)
Date of the transaction
5 October 2020
g)
Place of the transaction
Outside a trading venue
1.
Details of PDMR / person closely associated with them ("PCA")
a)
Name
Adrian Harris
2.
Reason for the notification
a)
Position / status
Managing Director (UK)
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 option to acquire ordinary shares under the Company's SAYE scheme.
d)
Price(s) and
volume(s)
| Price(s) | Volume(s) |
| 227p | 3,171 |
e)
Aggregated information
- Volume
- Price
N/A
f)
Date of the transaction
5 October 2020
g)
Place of the transaction
Outside a trading venue
1.
Details of PDMR / person closely associated with them ("PCA")
a)
Name
Sue LaVerne
2.
Reason for the notification
a)
Position / status
People Director
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 option to acquire ordinary shares under the Company's SAYE scheme.
d)
Price(s) and
volume(s)
| Price(s) | Volume(s) |
| 227p | 7,929 |
e)
Aggregated information
- Volume
- Price
N/A
f)
Date of the transaction
5 October 2020
g)
Place of the transaction
Outside a trading venue
1.
Details of PDMR / person closely associated with them ("PCA")
a)
Name
Catherine Miles
2.
Reason for the notification
a)
Position / status
Director of Communications
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 option to acquire ordinary shares under the Company's SAYE scheme.
d)
Price(s) and
volume(s)
| Price(s) | Volume(s) |
| 227p | 7,929 |
e)
Aggregated information
- Volume
- Price
N/A
f)
Date of the transaction
5 October 2020
g)
Place of the transaction
Outside a trading venue
1.
Details of PDMR / person closely associated with them ("PCA")
a)
Name
Karen Atterbury
2.
Reason for the notification
a)
Position / status
Company Secretary
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 option to acquire ordinary shares under the Company's SAYE scheme.
d)
Price(s) and
volume(s)
| Price(s) | Volume(s) |
| 227p | 3,171 |
e)
Aggregated information
- Volume
- Price
N/A
f)
Date of the transaction
5 October 2020
g)
Place of the transaction
Outside a trading venue
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