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Last checked at 
4 Apr 2014 16:23
Headlam Group plc (the "Company")
On 1 April 2014, 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 April 2014 | 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 59,222 Steven Wilson 42,778
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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 7,043 SAYE 222.20p, granted 20/05/09 7,142 Exec S/Opt, 420.00p, granted 22/8/05 90,838 CIP, granted 05/10/12 59,222 CIP, granted 01/04/14
Steven Wilson 7,043 SAYE 222.20p, granted 20/05/09 7,142 Exec S/Opt, 420.00p, granted 22/8/05 65,614 CIP, granted 05/10/12 42,778 CIP, granted 01/04/14
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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, 4 April 2014
END
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