HEADLAM GROUP PLC

Board/Management Information • Oct 22, 2018

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 7933E

Headlam Group PLC

22 October 2018

22 October 2018

Headlam Group plc

("Headlam" or the "Company")

Board Committee Appointments

Headlam Group plc (LSE: HEAD), Europe's largest distributor of floorcoverings, announces that Keith Edelman, who was appointed as a Non-Executive Director of Headlam with effect from 1 October 2018, has been appointed as a member of Headlam's Audit, Nomination and Remuneration Committees with effect from 19 October 2018.

Alison Littley, who, as previously announced, will join the Board and become a member of the Remuneration Committee on 1 January 2019, will also be appointed to the Audit and Nomination Committees with effect from that date.

Philip Lawrence has stepped down from the Audit Committee with effect from 19 October 2018.

Enquiries:

Headlam Group plc	Tel: 01675 433 000
Steve Wilson, Chief Executive Chris Payne, Chief Financial Officer
Investec Bank plc (Corporate Broker)	Tel: 020 7597 5970
David Flin / Alex Wright
Panmure Gordon (UK) Limited (Corporate Broker)	Tel: 020 7886 2500
Erik Anderson / Andrew Potts / Ailsa MacMaster
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 65 wholly-owned businesses in the UK and Continental Europe (UK 61, 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 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 rns@lseg.com or visit www.rns.com.

END

BOABXBDGXDDBGID