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HEADLAM GROUP PLC

Declaration of Voting Results & Voting Rights Announcements Jan 31, 2023

4695_rns_2023-01-31_658ab3f2-e4c5-4e54-806d-523c23be4de4.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 4745O

Headlam Group PLC

31 January 2023

31 January 2023

Headlam Group plc

('Headlam' or the 'Company')

Total Voting Rights

As at 31 January 2023, the Company's total issued share capital consists of 85,639,209 ordinary shares of 5 pence each ('Ordinary Shares'), with one voting right per share. The Company holds 4,174,722 Ordinary Shares in treasury.

Therefore, the total number of voting rights in the Company is 81,464,487. This figure may be used by shareholders 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 Company under the FCA's Disclosure Guidance and Transparency Rules.

Headlam Group plc Tel: 01675 433 000
Chris Payne, Chief Executive Email: [email protected]
Catherine Miles, Director of IR and ESG
Panmure Gordon (UK) Limited (Corporate Broker) Tel: 020 7886 2500
Tom Scrivens / Atholl Tweedie

Peel Hunt LLP (Corporate Broker)
Tel: 020 7418 8900
George Sellar / John Welch
Alma PR (Financial PR) Tel: 020 3405 0205
David Ison / Matthew Young Email: [email protected]

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 [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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