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HEADLAM GROUP PLC

Board/Management Information • Jan 7, 2014

4695_rns_2014-01-07_d59af916-ad5a-41e9-b0a1-f05acf2ecb27.html

Board/Management Information

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RNS Number : 0825X

Headlam Group PLC

07 January 2014

7 January 2014

Headlam Group plc ("Headlam")

In accordance with Listing Rule 9.6.14, Headlam advises that Stephen Wilson, Group Finance Director, has, with effect from 31 January 2014, been appointed as a Non-Executive Director of Conviviality Retail Plc.

End

This information is provided by RNS

The company news service from the London Stock Exchange

END

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