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HEADLAM GROUP PLC

Declaration of Voting Results & Voting Rights Announcements Sep 30, 2021

4695_rns_2021-09-30_9cceb3d2-5ced-4c50-a050-c2ce36c3a6a6.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 5913N

Headlam Group PLC

30 September 2021

30 September 2021

Headlam Group plc

(the 'Company')

Total Voting Rights

As at 30 September 2021, the Company's total issued share capital consisted of 85,639,209 ordinary shares of 5 pence each ('Ordinary Shares'), with one voting right per share. The Company held 365,291 Ordinary Shares in treasury.

Therefore, the total number of voting rights in the Company is 85,273,918. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

Enquiries:

Headlam Group plc

Steve Wilson, Chief Executive

Chris Payne, Chief Financial Officer

Catherine Miles, Director of Communications
Tel: 01675 433 000

Email: [email protected]
Investec Bank plc (Corporate Broker)

David Flin / Alex Wright
Tel: 020 7597 5970
Panmure Gordon (UK) Limited (Corporate Broker)

Erik Anderson / Edward Walsh / Ailsa MacMaster
Tel: 020 7886 2500
Alma PR (Financial PR)

Susie Hudson / Harriet Jackson / Faye Calow
Tel: 020 3405 0205

[email protected]

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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