HEAD Headlam Group Plc

TIDMHEAD

RNS Number : 5647M

Headlam Group PLC

07 May 2015

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

 
                                     Period during which or 
                                      date on which exercisable 
                                      3-year award: vesting, 
                                      subject to performance 
    Date of grant                     targets three years from 
1.   1 May 2015                  2.   date of grant 
                                     Description of shares or 
                                      debentures involved (class 
                                      and number) 
                                      3-year award: ordinary 
    Total amount paid (if any)        shares of 5p 
     for grant                        Anthony Brewer 61,085 
3.   Nil                         4.   Steven Wilson 44,124 
                                     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 
    Exercise price (if fixed 
     at the time of grant) or         Steven Wilson 
     indication that the price        7,874 SAYE 381.00p, granted 
     is to be fixed at the time       08/05/14 
     of exercise                      42,778 CIP, granted 01/04/14 
5.   3-year award: 5p, GBP1      6.   44,124 CIP, granted 01/05/15 
 

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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