HEADLAM GROUP PLC — Director's Dealing 2025

May 1, 2025

National Storage Mechanism | Additional information

RNS Number : 1359H

Headlam Group PLC

01 May 2025

1 May 2025

Headlam Group plc

(the 'Company')

Director/PDMR Shareholding and exercise of option under the Headlam Group plc Deferred Bonus Plan

Headlam Group plc (LSE: HEAD), Europe's leading floorcoverings distributor, announces that on 1 May 2025:

1.    Stephen Bird, Non-Executive Director and Chair of the Company's Board purchased 50,000 ordinary shares of 5 pence each in the Company at a price of 81.8p per ordinary share;

2.    Jemima Bird, Non-Executive Director and Senior Independent Director of the Company purchased 12,117 ordinary shares of 5 pence each in the Company at a price of 82.014p per ordinary share ; and

3.    Chris Payne exercised his 2023 nil-cost option to acquire 24,748 ordinary shares of 5 pence each in the capital of the Company ('Shares') under the Company's Deferred Bonus Plan.  The number of Shares under option reflects the addition of dividend equivalents in Shares, calculated on a reinvestment basis.

24,748 ordinary shares of 5 pence each have been transferred from treasury stock for the purposes of satisfying the award.  Following the above transfer of treasury stock, the Company holds 4,772,867 ordinary shares as treasury shares. 

The total number of ordinary shares in issue (excluding shares held as treasury shares) is 80,866,342 with one voting right per share. Therefore, the total number of voting rights in the Company is 80,866,342.  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	Tel: 01675 433 000
Chris Payne, Chief Executive	Email:  [email protected]
Adam Phillips, Chief Financial Officer Alison Hughes, General Counsel & Company Secretary
Panmure Liberum (Corporate Broker)	Tel: 020 7886 2500
Tom Scrivens   / Atholl Tweedie Peel Hunt LLP  (Corporate Broker)	Tel: 020 7418 8900
George Sellar / Finn Nugent

Notification and public disclosure of transactions by PDMRs and persons closely associated with them

1.

Details of PDMR / person closely associated with them ("PCA ")

a)

Name

Stephen Bird

2.

Reason for the notification

a)

Positio n / status

Non-Executive Chairman

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer

a)

Name

Headlam Group plc

b)

LEI

213800I4AZZUJEYX9O90

4.1

Details of the transaction(s): section to be repeated for (i) each type of

instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, t ype of instrument

Ordinary shares of 5pence each. 

b)

Identification code

ISIN: GB0004170089

c)

Nature of the transaction

Purchase of shares

d)

Price(s) and

volume(s)

Price(s)	Volume(s)
81.8p	50,000

e)

Aggregated information

-     Volume

-     Price

50,000

81.8p

f)

Date of the transaction

1 May 2025

g)

Place of the transaction

London Stock Exchange -XLON

1.

Details of PDMR / PCA

a)

Name

Jemima Bird

2.

Reason for the notification

a)

Positio n / status

Non-Executive Director

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer

a)

Name

Headlam Group plc

b)

LEI

213800I4AZZUJEYX9O90

4.

Details of the transaction(s): section to be repeated for (i) each type of

instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, t y pe of instrument

Ordinary shares of 5 pence each

b)

Identification code

ISIN: GB0004170089

c)

Nature of the transaction

Purchase of shares

d)

Price(s) and

volume(s)

Price(s)	Volume(s)
82.014 pence per share	12,117

e)

Aggregated information

-      Volume

-      Price

12,117

82.014 pence per share

f)

Date of the transaction

1 May 2025

g)

Place of the transaction

London Stock Exchange - XLON

1.

Details of PDMR / person closely associated with them ("PCA")

a)

Name

Chris Payne

2.

Reason for the notification

a)

Positio n / status

Chief Executive

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer

a)

Name

Headlam Group plc

b)

LEI

213800I4AZZUJEYX9O90

4.1

Details of the transaction(s): section to be repeated for (i) each type of

instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, t ype of instrument

Ordinary shares of 5pence each. 

b)

Identification code

ISIN: GB0004170089

c)

Nature of the transaction

Exercise of a nil-cost option under the Company's Deferred Bonus Plan

d)

Price(s) and

volume(s)

Price(s)	Volume(s)
Nil	24,748

e)

Aggregated information

-     Volume

-     Price

N/A

f)

Date of the transaction

1 May 2025

g)

Place of the transaction

Outside a trading venue

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