TIDMHEAD

RNS Number : 4371P

Headlam Group PLC

09 October 2023

9 October 2023

Headlam Group plc

('Headlam' or the 'Company')

Employee SAYE scheme and Director/PDMR shareholding

The Company announces that options were granted on 6 October 2023 over a total of 1,164,804 ordinary shares of 5 pence each in the share capital of the Company under its HMRC approved employee Save-As-You-Earn ('SAYE') share option scheme. The 2023 SAYE options have an exercise price, calculated in accordance with the rules of the SAYE scheme, of 181.60 pence and vest in 2026.

Details of the grants to the Company's Executive Directors and PDMRs who elected to participate in the 2023 SAYE scheme are shown below:

 
                                                  Number of ordinary 
                                                   shares over which 
 Executive Director    Role                        option granted 
 Chris Payne           Chief Executive                  10,214 
 Adam Phillips         Chief Financial Officer          5,107

Enquiries:

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

Notification and public disclosure of transactions by persons discharging managerial responsibilities / persons closely associated with them.

 
 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        Initial notification 
       / amendment 
     --------------------------  ------------------------------------------------- 
 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          Ordinary shares of GBP0.05 each. 
       financial instrument, 
       t ype of instrument 
     --------------------------  ------------------------------------------------- 
 b)   Identification code         ISIN: GB0004170089 
     --------------------------  ------------------------------------------------- 
 c)   Nature of the transaction   Grant of option to acquire ordinary shares under 
                                   the Company's SAYE scheme. 
     --------------------------  ------------------------------------------------- 
 d)   Price(s) and                Price(s)   Volume(s) 
       volume(s)                   181.60p    10,214 
                                             ---------- 
     --------------------------  ------------------------------------------------- 
 e)   Aggregated information      N/A 
        *    Volume 
 
 
        *    Price 
     --------------------------  ------------------------------------------------- 
 f)   Date of the transaction     6 October 2023 
     --------------------------  ------------------------------------------------- 
 g)   Place of the transaction    Outside a trading venue 
     --------------------------  ------------------------------------------------- 
 
 
 1.   Details of PDMR / person closely associated with them 
       ("PCA ") 
 a)   Name                         Adam Phillips 
     ---------------------------  ------------------------------------------- 
 2.   Reason for the notification 
     ------------------------------------------------------------------------ 
 a)   Positio n / status           Chief Financial Officer 
     ---------------------------  ------------------------------------------- 
 b)   Initial notification         Initial notification 
       / amendment 
     ---------------------------  ------------------------------------------- 
 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               Ordinary shares of GBP0.05 each. 
       the financial instrument, 
       t ype of instrument 
     ---------------------------  ------------------------------------------- 
 b)   Identification               ISIN: GB0004170089 
       code 
     ---------------------------  ------------------------------------------- 
 c)   Nature of the transaction    Grant of option to acquire ordinary shares 
                                    under the Company's SAYE scheme. 
     ---------------------------  ------------------------------------------- 
 d)   Price(s) and                 Price(s)   Volume(s) 
       volume(s)                    181.60p    5,107 
                                              ---------- 
     ---------------------------  ------------------------------------------- 
 e)   Aggregated information       N/A 
        *    Volume 
 
 
        *    Price 
     ---------------------------  ------------------------------------------- 
 f)   Date of the transaction      6 October 2023 
     ---------------------------  ------------------------------------------- 
 g)   Place of the transaction     Outside a trading venue

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END

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October 09, 2023 06:55 ET (10:55 GMT)

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