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Last checked at 
5 Oct 2012 15:47
Headlam Group plc
5 October 2012
for release Friday 5 October 2012
Headlam Group plc (the "Company")
On 5 October 2012, 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 5 October 2012 | 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 90, 838 Steven Wilson 65,614
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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 98,859 CIP, granted 7/10/10 100,000 CIP, granted 22/8/11 90,838 CIP, granted 5/10/12
Steven Wilson 7,043 SAYE 222.20p, granted 20/05/09 71,388 CIP, granted 7/10/10, 72,212 CIP, granted 22/8/11 65,614 CIP, granted 5/10/12
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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, 5 October 2012
END
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