Headlam Group PLC Director/PDMR Shareholding (4371P)
October 09 2023 - 6:55AM
UK Regulatory
TIDMHEAD
RNS Number : 4371P
Headlam Group PLC
09 October 2023
9 October 2023
Headlam Group plc
('Headlam' or the 'Company')
Employee SAYE scheme and Director/PDMR shareholding
The Company announces that options were granted on 6 October
2023 over a total of 1,164,804 ordinary shares of 5 pence each in
the share capital of the Company under its HMRC approved employee
Save-As-You-Earn ('SAYE') share option scheme. The 2023 SAYE
options have an exercise price, calculated in accordance with the
rules of the SAYE scheme, of 181.60 pence and vest in 2026.
Details of the grants to the Company's Executive Directors and
PDMRs who elected to participate in the 2023 SAYE scheme are shown
below:
Number of ordinary
shares over which
Executive Director Role option granted
Chris Payne Chief Executive 10,214
Adam Phillips Chief Financial Officer 5,107
Enquiries:
Headlam Group plc Tel: 01675 433 000
Chris Payne, Chief Executive Email: headlamgroup@headlam.com
Adam Phillips, Chief Financial
Officer
Panmure Gordon (UK) Limited Tel: 020 7886 2500
(Corporate Broker)
Tom Scrivens / Atholl Tweedie
Peel Hunt LLP (Corporate Broker) Tel: 020 7418 8900
George Sellar / John Welch
Notification and public disclosure of transactions by persons
discharging managerial responsibilities / persons closely
associated with them.
1. Details of PDMR / person closely associated with them ("PCA
")
a) Name Chris Payne
-------------------------- -------------------------------------------------
2. Reason for the notification
-----------------------------------------------------------------------------
a) Positio n / status Chief Executive
-------------------------- -------------------------------------------------
b) Initial notification Initial notification
/ amendment
-------------------------- -------------------------------------------------
3. Details of the issuer
-----------------------------------------------------------------------------
a) Name Headlam Group plc
-------------------------- -------------------------------------------------
b) LEI 213800I4AZZUJEYX9O90
-------------------------- -------------------------------------------------
4. Details of the transaction(s): section to be repeated for
(i) each type of
instrument; (ii) each type of transaction; (iii) each date;
and (iv) each place where transactions have been conducted
-----------------------------------------------------------------------------
a) Description of the Ordinary shares of GBP0.05 each.
financial instrument,
t ype of instrument
-------------------------- -------------------------------------------------
b) Identification code ISIN: GB0004170089
-------------------------- -------------------------------------------------
c) Nature of the transaction Grant of option to acquire ordinary shares under
the Company's SAYE scheme.
-------------------------- -------------------------------------------------
d) Price(s) and Price(s) Volume(s)
volume(s) 181.60p 10,214
----------
-------------------------- -------------------------------------------------
e) Aggregated information N/A
* Volume
* Price
-------------------------- -------------------------------------------------
f) Date of the transaction 6 October 2023
-------------------------- -------------------------------------------------
g) Place of the transaction Outside a trading venue
-------------------------- -------------------------------------------------
1. Details of PDMR / person closely associated with them
("PCA ")
a) Name Adam Phillips
--------------------------- -------------------------------------------
2. Reason for the notification
------------------------------------------------------------------------
a) Positio n / status Chief Financial Officer
--------------------------- -------------------------------------------
b) Initial notification Initial notification
/ amendment
--------------------------- -------------------------------------------
3. Details of the issuer
------------------------------------------------------------------------
a) Name Headlam Group plc
--------------------------- -------------------------------------------
b) LEI 213800I4AZZUJEYX9O90
--------------------------- -------------------------------------------
4. Details of the transaction(s): section to be repeated
for (i) each type of
instrument; (ii) each type of transaction; (iii) each
date; and (iv) each place where transactions have been
conducted
------------------------------------------------------------------------
a) Description of Ordinary shares of GBP0.05 each.
the financial instrument,
t ype of instrument
--------------------------- -------------------------------------------
b) Identification ISIN: GB0004170089
code
--------------------------- -------------------------------------------
c) Nature of the transaction Grant of option to acquire ordinary shares
under the Company's SAYE scheme.
--------------------------- -------------------------------------------
d) Price(s) and Price(s) Volume(s)
volume(s) 181.60p 5,107
----------
--------------------------- -------------------------------------------
e) Aggregated information N/A
* Volume
* Price
--------------------------- -------------------------------------------
f) Date of the transaction 6 October 2023
--------------------------- -------------------------------------------
g) Place of the transaction Outside a trading venue
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END
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