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Last checked at 
8 May 2015 07:00
Headlam Group plc (the "Company")
On 1 May 2015, share awards were made under the Headlam Group Co-Investment Plan 2008 (CIP), details of which are shown below, in accordance with DTR 3.1.2R
Executive Directors, Anthony Brewer and Steven Wilson
1. | Date of grant 1 May 2015 | 2. | Period during which or date on which exercisable 3-year award: vesting, subject to performance targets three years from date of grant
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3. | Total amount paid (if any) for grant Nil | 4. | Description of shares or debentures involved (class and number) 3-year award: ordinary shares of 5p Anthony Brewer 61,085 Steven Wilson 44,124
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5. | Exercise price (if fixed at the time of grant) or indication that the price is to be fixed at the time of exercise 3-year award: 5p, £1
| 6. | Total number of shares or debentures over which options held following notification
ordinary shares of 5p
Anthony Brewer 7,874 SAYE 381.00p, granted 08/05/14 7,142 Exec S/Opt, 420.00p, granted 22/8/05 59,222 CIP, granted 01/04/14 61,085 CIP, granted 01/05/15
Steven Wilson 7,874 SAYE 381.00p, granted 08/05/14 42,778 CIP, granted 01/04/14 44,124 CIP, granted 01/05/15
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Name of authorised official of issuer responsible for making notification
Name of contact and telephone number for queries
Date of notification, 6 May 2015
END
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