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Pin to quick picksHeadlam Regulatory News (HEAD)

Share Price Information for Headlam (HEAD)

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Director Declaration

27 Apr 2020 14:35

RNS Number : 0097L
Headlam Group PLC
27 April 2020
 

 

27 April 2020

Headlam Group plc

('Headlam' or the 'Company')

 

Director Declaration

 

In accordance with Listing Rule 9.6.14R (2), Headlam announces that Alison Littley, Non-Executive Director of the Company and Chair of the Remuneration Committee, will be appointed as a Non-Executive Director of Xaar plc with effect from 1 May 2020.

 

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 28 years and employing 2,575 people as at 31 December 2019, Headlam is Europe's leading floorcoverings distributor.

Headlam provides the distribution channel between suppliers and trade customers of floorcoverings. Working in partnership with suppliers across the globe 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, and reflecting the regionalised nature of the marketplace, Headlam comprises 67 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 2019, Headlam worked with 190 suppliers from 19 countries and fulfilled 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.
 
END
 
 
RDNPPUGWCUPUGWM
Date   Source Headline
14th May 20217:00 amRNSAppointment of Non-Executive Director
12th May 20211:01 pmRNSOption Exercise and Transfer of Treasury Shares
30th Apr 20217:00 amRNSDisposal of Swiss Business
9th Apr 20212:28 pmRNSPerformance Share Plan awards
31st Mar 20214:50 pmRNSExercise of share options and TVR
24th Mar 202111:59 amRNSAnnual Report and Accounts and Notice of AGM
10th Mar 202111:56 amRNSDividend Payment Date
9th Mar 20217:00 amRNSFinal Results
1st Mar 20213:58 pmRNSTotal Voting Rights
2nd Feb 20213:36 pmRNSOption Exercise and Transfer of Treasury Shares.
1st Feb 20219:48 amRNSTotal Voting Rights
21st Jan 202112:19 pmRNSHolding(s) in Company
21st Jan 20217:00 amRNSTrading Update
6th Jan 202110:47 amRNSOption Exercise and Transfer of Treasury Shares
6th Jan 20217:00 amRNSCOVID-19 Operational Update
31st Dec 202011:31 amRNSTotal Voting Rights
22nd Dec 202011:31 amRNSOption Exercise and Transfer of Treasury Shares
16th Dec 20207:00 amRNSDirectorate Change
8th Dec 20209:41 amRNSOption Exercise and Transfer of Treasury Shares
4th Dec 202011:00 amRNSAdditional Listing and Total Voting Rights
1st Dec 20208:17 amRNSHolding(s) in Company
24th Nov 20207:00 amRNSNotice of cyber security incident
19th Nov 20207:00 amRNSTrading Update
5th Nov 20207:00 amRNSCOVID-19 Operational Update
8th Oct 20201:36 pmRNSDirector/PDMR Shareholding
5th Oct 20202:29 pmRNSEmployee SAYE scheme & Director/PDMR shareholding
14th Sep 20203:43 pmRNSGrant of Awards under Long-Term Incentive Plans
10th Sep 20208:30 amRNSHolding(s) in Company
3rd Sep 20207:00 amRNSInterim Results
13th Aug 20208:44 amRNSHolding(s) in Company
10th Aug 202012:05 pmRNSHolding(s) in Company
7th Aug 20204:35 pmRNSPrice Monitoring Extension
7th Aug 20207:00 amRNSHolding(s) in Company
28th Jul 202011:13 amRNSDirector/PDMR Shareholding
28th Jul 20209:18 amRNSHolding(s) in Company
27th Jul 20207:00 amRNSTrading Update and New Distribution Centre
23rd Jun 20208:50 amRNSHolding(s) in Company
22nd May 202011:21 amRNSResult of AGM
22nd May 20207:00 amRNSAGM Trading Update
14th May 202012:08 pmRNSSecond Price Monitoring Extn
14th May 202012:02 pmRNSPrice Monitoring Extension
29th Apr 202010:34 amRNSDisclosure of Rights Attached to Equity Shares
28th Apr 202012:08 pmRNSSecond Price Monitoring Extn
28th Apr 202012:02 pmRNSPrice Monitoring Extension
27th Apr 20202:35 pmRNSDirector Declaration
27th Apr 202012:08 pmRNSSecond Price Monitoring Extn
27th Apr 202012:02 pmRNSPrice Monitoring Extension
23rd Apr 20202:20 pmRNSHolding(s) in Company
7th Apr 20207:00 amRNSNotification of Major Holdings
2nd Apr 20203:40 pmRNSAnnual Report and Accounts and Notice of AGM

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