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24 Aug 2011 14:36
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Headlam Group plc
24 August 2011
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for releaseΒ Wednesday 24 August 2011
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Headlam Group plc (the "Company")
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On 23 August 2011, share awards were made under the Headlam Group Co-Investment Plan 2008 (CIP), as amended in 2010 and 2011, details of which are shown below, in accordance with DTR 3.1.2R
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Executive Directors, Anthony Brewer and Steven Wilson
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1. | Date of grantΒ 23 August 2011 | 2. | Period during which or date on which exercisable Β 3-year award: vesting, subject to performance targets three years from date of grant Β Β |
3. | Total amount paid (if any) for grantΒ Β Nil | 4. | Description of shares or debentures involved (class and number)Β 3-year award: ordinary shares of 5p Anthony Brewer 100,000 Steven Wilson 72,212 Β |
5. | Exercise price (if fixed at the time of grant) or indication that the price is to be fixed at the time of exerciseΒ 3-year award: 5p, Β£1Β Β | 6. | Total number of shares or debentures over which options held following notificationΒ Β ordinary shares of 5p Β Anthony Brewer 7,043 SAYE 222.20p, granted 20/05/09 Β 7,142 executive approved share option scheme, 420.00p, granted 22/8/05 342,858 executive unapproved share option scheme, 420.00p, granted 22/8/05 98,859 CIP, granted 7/10/10, 100,000 CIP, granted 22/8/11 Β Steven Wilson 7,043 SAYE 222.20p, granted 20/05/09 Β 7,142 executive approved share option scheme, 420.00p, granted 22/8/05 242,858 executive unapproved share option scheme, 420.00p, granted 22/8/05 71,388 CIP, granted 7/10/10, 72,212 CIP, granted 22/8/11 Β |
Name of authorised official of issuer responsible for making notification
Name of contact and telephone number for queries
Date of notification, 24 August 2011
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