HEAD Headlam Group Plc

TIDMHEAD

RNS Number : 0205X

Headlam Group PLC

25 August 2015

25 August 2015

Headlam Group plc

Exercise of share options/ Transfer of Treasury Shares

Headlam Group plc ('Headlam') announces that on 25 August 2015 share options granted on 8 May 2014 under the Headlam Group 2012 Savings Related Share Option Scheme at an option price of GBP3.81 per share were exercised following early maturity.

A total of 1,837 ordinary shares have been transferred from treasury stock for the purposes of employee share scheme allotments at 381.00 pence per share.

Following the above transfer of treasury stock, Headlam held 915,929 ordinary shares as treasury shares.

The total number of ordinary shares in issue (excluding shares held as treasury shares) was 84,447,814. Therefore, the total number of voting rights in the Company is 84,447,814.

The above figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Disclosure and Transparency Rules.

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August 25, 2015 07:51 ET (11:51 GMT)

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