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RNS Number : 2895D Headlam Group PLC 06 September 2024
6 September 2024
Headlam Group plc
(the 'Company')
Employee Long Service Awards Scheme
Transfer of Treasury Shares
The Headlam Employee Long Service Awards Scheme ('Scheme') recognises the long
service of colleagues across the Company's group. The Scheme awards colleagues
after certain milestones of service with a monetary gift and, for longer
serving employees, an award of ordinary shares in the Company. Ordinary
share awards are granted bi-annually under the Scheme using service
milestones.
The Company announces that, on 6 September 2024, a total of 3,800 ordinary
shares of 5 pence each were awarded to certain employees at nil cost
recognising their long service. 3,800 ordinary shares of 5 pence each have
been transferred from treasury stock for the purpose of satisfying the
awards. Following the above transfer of treasury stock, the Company holds
4,851,142 ordinary shares as treasury shares.
The total number of ordinary shares in issue (excluding shares held as
treasury shares) is 80,788,067 with one voting right per share. Therefore, the
total number of voting rights in the Company is 80,788,067.
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 FCA's Disclosure Guidance and Transparency Rules.
Headlam Group plc Tel: 01675 433 000
Chris Payne, Chief Executive Email: headlamgroup@headlam.com (mailto:headlamgroup@headlam.com)
Adam Phillips, Chief Financial Officer
Alison Hughes, General Counsel & Company Secretary
Panmure Gordon (UK) Limited (Corporate Broker) Tel: 020 7886 2500
Tom Scrivens / Atholl Tweedie
Peel Hunt LLP (Corporate Broker) Tel: 020 7418 8900
George Sellar / Finn Nugent
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