HEADLAM GROUP PLC

Report Publication Announcement • Mar 23, 2018

National Storage Mechanism | Additional information

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RNS Number : 7891I

Headlam Group PLC

23 March 2018

23 March 2018

Headlam Group plc

('Headlam' or the 'Company')

Annual Report and Accounts and Notice of Annual General Meeting

Headlam Group plc (LSE: HEAD), Europe's largest distributor of floorcoverings, announces that, further to its final results announcement on 6 March 2018, it has today posted and otherwise made available its Annual Report and Accounts for the year ended 31 December 2017 ('Annual Report') along with a separate Notice of Annual General Meeting and Form of Proxy to shareholders.

The Annual Report and Notice of Annual General Meeting are available on the Company's website www.headlam.com and in accordance with Listing Rule 9.6.1 a copy of each document has been submitted to the National Storage Mechanism ('NSM') and will shortly be available to view at www.morningstar.co.uk/uk/NSM.

The Company will hold its Annual General Meeting at 10.00 am on Thursday, 24 May 2018 at its head office at Gorsey Lane, Coleshill, Birmingham B46 1JU.

Enquiries:

Headlam Group plc		Tel: 01675 433 000
Steve Wilson, Chief Executive Catherine Miles, Director of Communications
Investec Bank plc (Corporate Broker)		Tel: 020 7597 5970
Garry Levin / David Flin / Alex Wright
Buchanan (Financial PR and IR)		Tel: 020 7466 5000
Mark Court / Sophie Wills / Catriona Flint

Notes for Editors:

Headlam is Europe's largest distributor of floorcoverings having grown significantly via organic growth and acquisition since 1992.

Headlam's core business provides the distribution link between suppliers and customers of floorcoverings, providing suppliers with the greatest coverage and customer penetration for their products across the UK and Continental Europe, and customers with the broadest range of products supported by next day delivery.

The Company is engaged with suppliers across 16 primary countries whose products cover a significant proportion of the floorcoverings market including carpet, residential vinyl, engineered wood, laminate, luxury vinyl tiles, ceramic tiles, underlay and commercial flooring. The Company's customers are within both the residential and commercial sectors and comprise principally independent retailers and flooring contractors.

The Company comprises 63 wholly-owned businesses in the UK and Continental Europe (UK 59, Continental Europe 4) each operating under their own trade brand and utilising their individual sales team which achieves greater market penetration.

Each of the businesses is supported by the Company's centralised and financial resources and extensive distribution network across the UK and Continental Europe.

www.headlam.com

This information is provided by RNS

The company news service from the London Stock Exchange

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