HEADLAM GROUP PLC

Remuneration Information • May 12, 2016

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RNS Number : 1355Y

Headlam Group PLC

12 May 2016

Headlam Group plc  (the "Company")

On 6 May 2016, share awards were made under the Headlam Group Co-Investment Plan 2008 (CIP), details of which are shown below, in accordance with DTR 3.1.2R

Executive Directors, Anthony Brewer and Steven Wilson

1.	Date of grant  6 May 2016	2.	Period during which or date on which exercisable 3-year award: vesting, subject to performance targets three years from date of grant
3.	Total amount paid (if any) for grant   Nil	4.	Description of shares or debentures involved (class and number)  3-year award:  ordinary shares of 5p Anthony Brewer                     56,603   Steven Wilson                         40,886
5.	Exercise price (if fixed at the time of grant) or indication that the price is  to be fixed at the time of exercise  3-year award: 5p, £1	6.	Total number of shares or debentures over which options held following notification  ordinary shares of 5p Anthony Brewer    7,874 SAYE 381.00p, granted 08/05/14 59,222 CIP, granted 01/04/14 61,085 CIP, granted 01/05/15 56,603 CIP, granted 06/05/16 Steven Wilson    7,874 SAYE 381.00p, granted 08/05/14 42,778 CIP, granted 01/04/14 44,124 CIP, granted 01/05/15 40,886 CIP, granted 06/05/16

Name of authorised official of issuer responsible for making notification

Name of contact and telephone number for queries

Date of notification, 12 May 2016

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