HEAD Headlam Group Plc

TIDMHEAD

RNS Number : 1355Y

Headlam Group PLC

12 May 2016

Headlam Group plc (the "Company")

On 6 May 2016, 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 
1.   6 May 2016               2.   from date of grant 
                                  Description of shares 
                                   or debentures involved 
                                   (class and number) 
                                   3-year award: ordinary 
    Total amount paid              shares of 5p 
     (if any) for grant            Anthony Brewer 56,603 
3.   Nil                      4.   Steven Wilson 40,886 
                                  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 
                                   59,222 CIP, granted 
                                   01/04/14 
                                   61,085 CIP, granted 
                                   01/05/15 
                                   56,603 CIP, granted 
                                   06/05/16 
                                   Steven Wilson 
    Exercise price (if             7,874 SAYE 381.00p, 
     fixed at the time             granted 08/05/14 
     of grant) or indication       42,778 CIP, granted 
     that the price is             01/04/14 
     to be fixed at the            44,124 CIP, granted 
     time of exercise              01/05/15 
     3-year award: 5p,             40,886 CIP, granted 
5.   GBP1                     6.   06/05/16 
 

Name of authorised official of issuer responsible for making notification

Name of contact and telephone number for queries

Date of notification, 12 May 2016

END

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May 12, 2016 12:46 ET (16:46 GMT)

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