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Director Declaration

11 Oct 2022 12:35

RNS Number : 5154C
Headlam Group PLC
11 October 2022
 

 

11 October 2022

Headlam Group plc

('Headlam' or the 'Company')

 

Director Declaration

 

In accordance with Listing Rule 9.6.14R (2), Headlam announces that Robin Williams, Independent Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Churchill China plc.

 

Enquiries:

Headlam Group plc

Tel: 01675 433 000

Chris Payne, Chief Executive

Email: headlamgroup@headlam.com

Catherine Miles, Director of IR and ESG

Panmure Gordon (UK) Limited (Corporate Broker)

Tel: 020 7886 2500

Erik Anderson / Atholl Tweedie

Peel Hunt LLP (Corporate Broker)

Tel: 020 7418 8900

George Sellar / John Welch

Alma PR (Financial PR)

Tel: 020 3405 0205

David Ison / Lily Soares Smith

Email: headlam@almapr.co.uk

 

 

 

 

 

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Date   Source Headline
1st Oct 20188:00 amRNSTotal Voting Rights
28th Sep 20182:07 pmRNSExercise of share options
21st Sep 20181:34 pmRNSNotification of Major Holdings
17th Sep 20188:30 amRNSDirectorate Change
4th Sep 20189:51 amRNSExercise of share options and TVR
31st Aug 20189:06 amRNSTotal Voting Rights
29th Aug 20187:30 amRNSDirector Declaration
22nd Aug 20187:00 amRNSInterim Results
9th Aug 20183:02 pmRNSExercise of share options and TVR
9th Aug 20188:00 amRNSNotification of Major Holdings
31st Jul 201810:20 amRNSTotal Voting Rights
18th Jul 20187:00 amRNSPre-close Trading Update
16th Jul 20183:41 pmRNSExercise of share options and TVR
12th Jul 20182:52 pmRNSNotification of Major Holdings
11th Jul 201812:31 pmRNSExercise of share options and TVR
6th Jul 20182:54 pmRNSExercise of share options and TVR
2nd Jul 20183:16 pmRNSPurchase of own Shares into Treasury and TVR
2nd Jul 20182:08 pmRNSNotification of Major Holdings
29th Jun 20181:37 pmRNSTotal Voting Rights
28th Jun 201812:29 pmRNSNotification of Major Holdings
25th Jun 20184:17 pmRNSTransaction of own shares
18th Jun 20184:29 pmRNSExercise of Share Options
31st May 20182:03 pmRNSExercise of options & Director/PDMR shareholding
31st May 20187:22 amRNSTotal Voting Rights
24th May 201811:08 amRNSResult of AGM
24th May 20187:00 amRNSAGM Trading Update
9th May 201811:56 amRNSExercise of Share Options / Treasury Stock
3rd May 20182:50 pmRNSEmployee SAYE scheme & Director/PDMR shareholding
10th Apr 20182:15 pmRNSDeferred Bonus Plan awards
10th Apr 20182:15 pmRNSPerformance Share Plan awards
23rd Mar 201812:36 pmRNSAnnual Report and Notice of AGM
8th Mar 20182:40 pmRNSNOTIFICATION OF MAJOR HOLDINGS
6th Mar 20187:00 amRNSFinal Results
28th Feb 20183:19 pmRNSNotification of Major Holdings
15th Feb 20183:35 pmRNSNotification of Major Holdings
15th Feb 20183:29 pmRNSNotification of Major Holdings
7th Feb 20187:00 amRNSNotification of Final Results
31st Jan 20188:24 amRNSTotal Voting Rights
29th Jan 20181:16 pmRNSNotification of Major Holdings
18th Jan 20187:00 amRNSBoard Changes
18th Jan 20187:00 amRNSPre-close Trading Update
16th Jan 20184:29 pmRNSExercise of share options
12th Jan 201812:54 pmRNSCircular re. Electronic Communications
11th Jan 20183:23 pmRNSTR-1: Notification of Major Holdings
3rd Jan 20182:35 pmRNSTR-1: Notification of Major Holdings
29th Dec 20177:00 amRNSTotal Voting Rights
7th Dec 20177:00 amRNSAcquisition of Domus Group
7th Dec 20177:00 amRNSTrading Update
6th Dec 201711:58 amRNSTransaction in Own Shares
31st Oct 20177:00 amRNSTotal Voting Rights

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