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Director Declaration

25 Nov 2019 08:30

RNS Number : 5010U
Headlam Group PLC
25 November 2019
 

 

25 November 2019

Headlam Group plc

('Headlam' or the 'Company')

 

Director Declaration

 

In accordance with Listing Rule 9.6.14R (2), Headlam announces that Amanda Aldridge, Non-Executive Director of the Company and Chair of the Audit Committee, has been appointed as a Non-Executive Director of The Brunner Investment Trust PLC with effect from 1 December 2019.

 

Enquiries:

 

Headlam Group plc

 Tel: 01675 433 000

Steve Wilson, Chief Executive

Chris Payne, Chief Financial Officer

Catherine Miles, Director of Communications

 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

Buchanan (Financial PR and IR)

Tel: 020 7466 5000

Mark Court / Toto Berger

 

Notes for Editors:

 

Operating for 27 years and employing over 2,600 people, Headlam is Europe's leading floorcoverings distributor.

 

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.

 

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.

 

To maximize customer and market penetration, Headlam comprises 66 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.

 

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.

 

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.

 

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

 

www.headlam.com

 

 

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
25th Nov 20198:30 amRNSDirector Declaration
12th Nov 20199:42 amRNSOption Exercise and Transfer of Treasury Shares
11th Nov 20198:00 amRNSNotification of Major Holdings
31st Oct 20198:00 amRNSTotal Voting Rights
29th Oct 20197:37 amRNSOption exercise and Transfer of treasury shares
15th Oct 20199:39 amRNSExercise of share options and TVR
30th Sep 20193:50 pmRNSTotal Voting Rights
30th Sep 20193:26 pmRNSExercise of options & Director/PDMR Shareholding
30th Sep 20198:34 amRNSHolding(s) in Company
17th Sep 20199:26 amRNSExercise of share options and TVR
12th Sep 20198:47 amRNSNotification of Major Holdings
12th Sep 20198:42 amRNSNotification of Major Holdings
2nd Sep 201912:34 pmRNSNotification of Major Holdings
2nd Sep 20199:00 amRNSTotal Voting Rights
30th Aug 201912:19 pmRNSNotification of Major Holdings
28th Aug 20197:00 amRNSInterim Results
22nd Aug 201912:51 pmRNSNotification of Major Holdings
8th Aug 20192:34 pmRNSExercise of share options and TVR
5th Aug 20197:00 amRNSNotification of Interim Results
31st Jul 20198:00 amRNSTotal Voting Rights
26th Jul 20197:00 amRNSConstruction starts at new distribution centre
24th Jul 20197:00 amRNSPre-Close Trading Update
23rd Jul 20192:45 pmRNSExercise of share options and TVR
16th Jul 20192:27 pmRNSExercise of share options and TVR
12th Jul 20198:00 amRNSNotification of Major Holdings
8th Jul 20193:42 pmRNSExercise of share options and TVR
2nd Jul 201912:23 pmRNSExercise of share options and TVR
31st May 20199:19 amRNSTotal Voting Rights
24th May 20193:20 pmRNSExercise of Share Options and TVR
24th May 201910:35 amRNSResult of AGM
24th May 20197:00 amRNSAGM Trading Update
3rd May 201912:00 pmRNSEmployee SAYE scheme & Director/PDMR shareholding
1st May 20197:00 amRNSDirector Declaration
11th Apr 20198:00 amRNSPerformance Share Plan awards
22nd Mar 20192:02 pmRNSAnnual Report and Accounts and Notice of AGM
12th Mar 20198:30 amRNSNotification of Major Holdings
6th Mar 20197:00 amRNSFinal Results
1st Mar 20197:00 amRNSDirector Declaration
22nd Feb 20197:00 amRNSNotification of Final Results
16th Jan 20197:00 amRNSPre-Close Trading Update
10th Jan 20198:49 amRNSExercise of Share Options and TVR
2nd Jan 201910:27 amRNSTotal Voting Rights
19th Dec 20183:23 pmRNSExercise of share options and TVR
5th Dec 20189:00 amRNSDirector Declaration
30th Nov 20183:29 pmRNSTotal Voting Rights
23rd Nov 201812:23 pmRNSExercise of share options and TVR
12th Nov 20183:39 pmRNSExercise of share options and TVR
31st Oct 20183:05 pmRNSSAYE Exercise and Total Voting Rights
22nd Oct 20182:26 pmRNSBoard Committee Appointments
17th Oct 201811:07 amRNSExercise of share options and TVR

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