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Director Declaration

11 Oct 2022 12:35

RNS Number : 5154C
Headlam Group PLC
11 October 2022
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11 October 2022

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 Robin Williams, Independent Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Churchill China plc.

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Enquiries:

Headlam Group plc

Tel: 01675 433 000

Chris Payne, Chief Executive

Email:Β headlamgroup@headlam.com

Catherine Miles, Director of IR and ESG

Panmure Gordon (UK) LimitedΒ (Corporate Broker)

Tel: 020 7886 2500

Erik Anderson / Atholl Tweedie

Peel Hunt LLPΒ (Corporate Broker)

Tel: 020 7418 8900

George Sellar / John Welch

Alma PRΒ (Financial PR)

Tel: 020 3405 0205

David Ison / Lily Soares Smith

Email:Β headlam@almapr.co.uk

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Date   Source Headline
11th Mar 20257:00 amRNSFull Year Results
4th Mar 202511:28 amRNSInvestor Presentation via Investor Meet Company
4th Mar 202511:18 amRNSNotice of Results and Presentations
28th Feb 20257:00 amRNSBoard Change
17th Feb 20255:02 pmRNSHolding(s) in Company
22nd Jan 20257:00 amRNSTrading Update
20th Dec 202411:49 amRNSDirector/PDMR Shareholding
20th Dec 20248:14 amRNSBoard Change
20th Dec 20247:00 amRNSProperty Disposals
12th Dec 20241:27 pmRNSHolding(s) in Company
11th Dec 20244:47 pmRNSHolding(s) in Company
5th Dec 20247:00 amRNSTrading Update
5th Nov 20245:00 pmRNSCorrection: Holding(s) in Company
5th Nov 20244:08 pmRNSHolding(s) in Company
5th Nov 20242:44 pmRNSHolding(s) in Company
31st Oct 20242:27 pmRNSTotal Voting Rights
18th Oct 20245:18 pmRNSHolding(s) in Company
18th Oct 20243:33 pmRNSExercise of Option & Director/PDMR Shareholding
17th Oct 20241:16 pmRNSEmployee SAYE scheme & Director/PDMR shareholding
4th Oct 202410:00 amRNSInvestor Presentation via Investor Meet Company
1st Oct 20244:08 pmRNSDirector/PDMR Shareholding
17th Sep 20247:00 amRNSHalf Year Results
6th Sep 20242:22 pmRNSNotice of Results
6th Sep 20242:20 pmRNSEmployee Long Service Awards Scheme
23rd Jul 20247:00 amRNSTrading Update
24th May 20242:37 pmRNSResult of AGM
14th May 20247:00 amRNSTrading Update
8th May 20244:37 pmRNSHolding(s) in Company
30th Apr 20241:44 pmRNSTotal Voting Rights
9th Apr 20245:00 pmRNSEmployee Long Service Awards Scheme
21st Mar 20245:13 pmRNSDirector Declaration
18th Mar 20244:57 pmRNSGrant of awards under Deferred Bonus Plan & PSP
18th Mar 20244:53 pmRNSARA & Notice of AGM
7th Mar 20242:42 pmRNSDirector/PDMR Shareholding
5th Mar 20247:00 amRNSFinal Results
1st Mar 202410:01 amRNSHolding(s) in Company
28th Feb 20247:00 amRNSHolding(s) in Company
13th Feb 20242:17 pmRNSHolding(s) in Company
5th Feb 20249:40 amRNSNotice of Results
2nd Feb 202411:29 amRNSHolding(s) in Company
18th Jan 20247:00 amRNSPre-Close Update
12th Dec 20237:00 amRNSTrading Update
28th Nov 20239:31 amRNSDirector/PDMR Shareholding
9th Oct 202311:55 amRNSDirector/PDMR Shareholding
21st Sep 20237:00 amRNSDirector/PDMR Shareholding
19th Sep 20237:00 amRNSHolding(s) in Company
12th Sep 20234:27 pmRNSEmployee Long Service Awards Scheme
5th Sep 20237:00 amRNSHalf Year Results
14th Aug 20238:27 amRNSNotice of Results
1st Aug 20232:21 pmRNSDirector/PDMR Shareholding & Exercise of Option

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