HEADLAM GROUP PLC

Share Issue/Capital Change • May 8, 2015

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RNS Number : 5647M

Headlam Group PLC

07 May 2015

Headlam Group plc  (the "Company")

On 1 May 2015, share awards were made under the Headlam Group Co-Investment Plan 2008 (CIP), details of which are shown below, in accordance with DTR 3.1.2R

Executive Directors, Anthony Brewer and Steven Wilson

1.	Date of grant  1 May 2015	2.	Period during which or date on which exercisable 3-year award: vesting, subject to performance targets three years from date of grant
3.	Total amount paid (if any) for grant   Nil	4.	Description of shares or debentures involved (class and number)  3-year award:  ordinary shares of 5p Anthony Brewer                     61,085   Steven Wilson                        44,124
5.	Exercise price (if fixed at the time of grant) or indication that the price is  to be fixed at the time of exercise  3-year award: 5p, £1	6.	Total number of shares or debentures over which options held following notification  ordinary shares of 5p Anthony Brewer    7,874 SAYE 381.00p, granted 08/05/14 7,142 Exec S/Opt, 420.00p, granted 22/8/05 59,222 CIP, granted 01/04/14 61,085 CIP, granted 01/05/15 Steven Wilson    7,874 SAYE 381.00p, granted 08/05/14 42,778 CIP, granted 01/04/14 44,124 CIP, granted 01/05/15

Name of authorised official of issuer responsible for making notification

Name of contact and telephone number for queries

Date of notification, 6 May 2015

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