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Market Cap: £22.80m
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Director Declaration

1 May 2019 07:00

RNS Number : 6416X
Headlam Group PLC
01 May 2019
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1 May 2019

Headlam Group plc

('Headlam' or the 'Company')

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Director Declaration

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In accordance with Listing Rule 9.6.14R(2),Β Headlam announces that Alison Littley, Non-Executive Director of the Company, has been appointed as a Non-Executive Director and Chair designate of the Remuneration Committee of Norcros plc, a market leading supplier of high quality and innovative bathroom and kitchen products.

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Enquiries:

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Headlam Group plc

Tel: 01675 433 000

Steve Wilson, Chief Executive

Catherine Miles, Director of Communications

Β Email: headlamgroup@headlam.com

Investec Bank plc (Corporate Broker)

Tel: 020 7597 5970

David Flin / Alex Wright

Panmure Gordon (UK) Limited (Corporate Broker)

Tel: 020 7886 2500

Erik Anderson / Dominic Morley / Ailsa MacMaster

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Buchanan (Financial PR and IR)

Tel: 020 7466 5000

Mark Court / Sophie Wills / Catriona Flint

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Notes for Editors:

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Operating for 26 years and employing over 2,600 people, Headlam is Europe's leading distributor of floorcoverings.

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Headlam provides the distribution channel between suppliers and trade customers of floorcoverings. Working in partnership with suppliers from 22 countries manufacturing a diverse range of floorcovering products and ancillary accessories, Headlam provides an unparalleled route to market for their products across the UK and certain Continental European territories.

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The utilisation of an outsourced distribution channel enables manufacturers to focus on their core activities, incur reduced costs associated with distribution, and benefit from localised sales, marketing and distribution expertise that provides a more effective and greater route to market for their products.

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To maximize customer and market penetration, Headlam comprises 65 individual businesses in the UK and Continental Europe (France, the Netherlands and Switzerland) each operating under their own unique trade brand and utilising individual sales teams.

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Headlam's extensive customer base, operating within both the residential and commercial sectors and comprising principally independent retailers and flooring contractors, receives the broadest product offering supported by next day delivery as well as additional marketing and other support.

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Headlam's offering is enabled through its unrivalled operating expertise, long-established supplier and customer relationships, and comprehensive distribution network. Following years of considerable investment, Headlam's distribution network currently comprises four national distribution hubs, 19 regional distribution centres and a supporting network of smaller warehouse premises, trade counters, showrooms and specification centres.

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In 2018, Headlam worked with 199 suppliers and fulfilled over 5.3 million customer orders.

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www.headlam.com

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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 rns@lseg.com or visit www.rns.com.
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Date   Source Headline
30th Apr 20086:14 pmRNSTotal Voting Rights
25th Apr 20089:53 amRNSTreasury Stock
21st Apr 200811:48 amRNSHolding(s) in Company
1st Apr 20088:28 amRNSTotal Voting Rights
1st Apr 20088:22 amRNSTreasury Stock
17th Mar 20087:00 amRNSFinal Results
7th Mar 20089:21 amRNSTransaction in Own Shares
5th Mar 200810:05 amRNSTransaction in Own Shares
4th Mar 20081:45 pmRNSTreasury Stock
3rd Mar 20082:58 pmRNSTransaction in Own Shares
29th Feb 20085:35 pmRNSTotal Voting Rights
27th Feb 200810:10 amRNSHolding(s) in Company
26th Feb 20087:00 amRNSTransaction in Own Shares
18th Feb 200810:17 amRNSTransaction in Own Shares
14th Feb 200811:32 amRNSTreasury Stock
7th Feb 20083:26 pmRNSTreasury Stock
5th Feb 20087:00 amRNSTransaction in Own Shares
4th Feb 200811:59 amRNSTransaction in Own Shares
31st Jan 20082:59 pmRNSTotal Voting Rights
30th Jan 20085:23 pmRNSHolding(s) in Company
29th Jan 20084:08 pmRNSTreasury Stock
22nd Jan 20086:14 pmRNSTreasury Stock
16th Jan 20082:43 pmRNSClose Period Share Dealing
10th Jan 20085:34 pmRNSTreasury Stock
10th Jan 20085:14 pmRNSDirector/PDMR Shareholding
9th Jan 20084:51 pmRNSTransaction in Own Shares
21st Dec 20073:13 pmRNSTotal Voting Rights
21st Dec 20072:40 pmRNSHolding(s) in Company
17th Dec 20074:43 pmRNSTransaction in Own Shares
14th Dec 200711:05 amRNSTransaction in Own Shares
30th Nov 20073:57 pmRNSTotal Voting Rights
21st Nov 200710:56 amRNSHolding(s) in Company
15th Nov 20075:03 pmRNSTransaction in Own Shares
14th Nov 200710:40 amRNSHolding(s) in Company
13th Nov 200712:10 pmRNSTransaction in Own Shares
12th Nov 20074:21 pmRNSTransaction in Own Shares
6th Nov 20076:15 pmRNSHolding(s) in Company
2nd Nov 20075:12 pmRNSHolding(s) in Company
31st Oct 20076:27 pmRNSTotal Voting Rights
24th Oct 20073:38 pmRNSHolding(s) in Company
9th Oct 200712:05 pmRNSDirector/PDMR Shareholding
28th Sep 20075:18 pmRNSTreasury Stock
27th Sep 20072:12 pmRNSDirectorate Change
25th Sep 200711:37 amRNSTransaction in Own Shares
11th Sep 20077:30 amRNSInterim Results
31st Aug 200711:34 amRNSHolding(s) in Company
24th Aug 20075:01 pmRNSTransaction in Own Shares
23rd Aug 20077:00 amRNSHolding(s) in Company
17th Aug 20079:12 amRNSTransaction in Own Shares
15th Aug 20077:30 amRNSTransaction in Own Shares

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