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Director Declaration

21 Mar 2024 17:13

RNS Number : 8604H
Headlam Group PLC
21 March 2024
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21 March 2024

Headlam Group plc

('Headlam' or the 'Company')

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In accordance with LR 9.6.14R(2), the Company announces that Keith Edelman, Chair of the Company, is a Non-Executive Director of Murano Global Investments Plc which was listed on the Nasdaq on 21 March 2024.

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Enquiries:

Headlam Group plc

Tel: 01675 433 000

Chris Payne, Chief Executive

Email:Β headlamgroup@headlam.com

Adam Phillips, Chief Financial Officer

Alison Hughes, General Counsel & Company Secretary

Panmure Gordon (UK) LimitedΒ (Corporate Broker)

Tel: 020 7886 2500

Tom Scrivens / Atholl Tweedie

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Peel Hunt LLPΒ (Corporate Broker)

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Tel: 020 7418 8900

George Sellar / Finn Nugent

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