23 March 2022

Headlam Group plc

('Headlam' or the 'Company')

Annual Report and Accounts

and Notice of Annual General Meeting

Headlam (LSE: HEAD), Europe's leading floorcoverings distributor, announces that, further to its final results announcement on 9 March 2022, it has today published its Annual Report and Accounts for the year ended 31 December 2021 ('Annual Report').

The Annual Report, and separate Notice of Annual General Meeting ('Notice of AGM'), are available on the Company's website www.headlam.com, and being posted today to those shareholders who have requested a printed copy. In accordance with Listing Rule 9.6.1, a copy of each document is being submitted to the      National Storage Mechanism and will shortly be available to view at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The Company will hold its AGM at 10.00 am on Thursday, 19 May 2022 at its head office at Gorsey Lane, Coleshill, Birmingham B46 1JU. The Company has made arrangements to allow shareholders to submit questions by email in advance of the AGM, and additionally follow the AGM and participate in a question and answer session through an online meeting platform. Full details are given in the Notice of AGM.

The Company has also today published a full form ESG Report, which is incorporated within the Annual Report and is also available as a standalone report on the Company's website.

Enquiries:

Notes for Editors:

Operating for 30 years, Headlam is Europe's leading floorcoverings distributor, providing the channel between suppliers and trade customers of floorcoverings.

Headlam works with suppliers across the globe manufacturing a diverse range of floorcovering products, and provides them with a cost efficient and effective route to market for their products into the highly fragmented trade customer base.

To maximise customer reach, Headlam operates 66 businesses across the UK and Continental Europe (France and the Netherlands). Each business operates under its own trade brand and utilises individual sales teams while being supported by the group's distribution network, central teams and resources.

The Company's extensive customer base covers both the residential and commercial sectors, with principal customer groups being independent retailers and smaller flooring contractors alongside other customer segments such as larger (multiple) retailers, housebuilders, specifiers, and larger contractors (including local government / authorities).

Headlam provides customers with a market leading service through:

·       the broadest product offering;

·       unrivalled product knowledge;

·       tailored service propositions and solutions;

·       sales team and marketing support;

·       ecommerce support and digital applications;

·       nationwide delivery; and

·       trade counter and collection service.

https://www.headlam.com/