HEADLAM GROUP PLC

Board/Management Information • Jul 10, 2023

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RNS Number : 4865F

Headlam Group PLC

10 July 2023

10 July 2023

Headlam Group plc

('Headlam' or the 'Company')

Director Declaration

In accordance with Listing Rule 9.6.14R (2), Headlam announces that Jemima Bird, Independent Non-Executive Director and Chair of the Remuneration Committee of the Company, has been appointed as an Independent Non-Executive Director and Chair of the Remuneration Committee of Pendragon PLC.

Enquiries:

Headlam Group plc	Tel: 01675 433 000
Chris Payne, Chief Executive	Email: headlamgroup@headlam.com
Adam Phillips, Chief Financial Officer
Catherine Miles, Director of IR and ESG
Panmure Gordon (UK) Limited (Corporate Broker)	Tel: 020 7886 2500
Tom Scrivens / Atholl Tweedie
Peel Hunt LLP (Corporate Broker)	Tel: 020 7418 8900
George Sellar / John Welch

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