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HEADLAM GROUP PLC

Board/Management Information Apr 27, 2020

4695_dirs_2020-04-27_dcb51fe2-2015-4536-ad4e-3913ec4e4954.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 0097L

Headlam Group PLC

27 April 2020

27 April 2020

Headlam Group plc

('Headlam' or the 'Company')

Director Declaration

In accordance with Listing Rule 9.6.14R (2), Headlam announces that Alison Littley, Non-Executive Director of the Company and Chair of the Remuneration Committee, will be appointed as a Non-Executive Director of Xaar plc with effect from 1 May 2020.

Enquiries:

Headlam Group plc Tel: 01675 433 000
Steve Wilson, Chief Executive

Chris Payne, Chief Financial Officer

Catherine Miles, Director of Communications
Email: [email protected]
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 / Dominic Morley / Ailsa Macmaster
Buchanan (Financial PR and IR) Tel: 020 7466 5000
Mark Court / Toto Berger

Notes for Editors:

Operating for 28 years and employing 2,575 people as at 31 December 2019, Headlam is Europe's leading floorcoverings distributor.

Headlam provides the distribution channel between suppliers and trade customers of floorcoverings. Working in partnership with suppliers across the globe manufacturing a diverse range of floorcovering products and ancillary accessories, Headlam provides an unparalleled route to market for their products across the UK and certain Continental European territories.

The utilisation of an outsourced distribution channel enables manufacturers to focus on their core activities, incur reduced costs associated with distribution, and benefit from localised sales, marketing and distribution expertise that provides a more effective and greater route to market for their products.

To maximize customer and market penetration, and reflecting the regionalised nature of the marketplace, Headlam comprises 67 individual businesses in the UK and Continental Europe (France, the Netherlands and Switzerland) each operating under their own unique trade brand and utilising individual sales teams.

Headlam's extensive customer base, operating within both the residential and commercial sectors and comprising principally independent retailers and flooring contractors, receives the broadest product offering supported by next day delivery as well as additional marketing and other support.

Headlam's offering is enabled through its unrivalled operating expertise, long-established supplier and customer relationships, and comprehensive distribution network. Following years of considerable investment, Headlam's distribution network currently comprises four national distribution hubs, 19 regional distribution centres and a supporting network of smaller warehouse premises, trade counters, showrooms and specification centres.

In 2019, Headlam worked with 190 suppliers from 19 countries and fulfilled 5.3 million customer orders.

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

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