TIDMHEAD

RNS Number : 5652Y

Headlam Group PLC

06 December 2017

6 December 2017

Headlam Group plc

Exercise of share options / Transfer of treasury shares

Headlam Group plc ('Headlam' or the 'Company') announces that on 6 December 2017 share options granted under the Headlam Group 2015 Savings Related Share Option Scheme at an option price of GBP3.40 per share were exercised early in accordance with leaver provisions.

A total of 4,264 ordinary shares have been transferred from treasury stock for the purpose of the exercise of the share options.

Following the above transfer of treasury stock, Headlam held 514,567 ordinary shares as treasury shares.

The total number of ordinary shares in issue (excluding shares held as treasury shares) is 84,849,176. Therefore, the total number of voting rights in the Company is 84,849,176.

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.

End

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(END) Dow Jones Newswires

December 06, 2017 06:58 ET (11:58 GMT)

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