21 November 2022

Headlam Group plc

('Headlam' or the 'Company')

Appointment of Chief Financial Officer

Headlam (LSE: HEAD), the leading floorcoverings distributor, is pleased to announce the appointment of Adam Phillips who will join the Board of Directors as Chief Financial Officer in April 2023 at the latest.

Adam is currently Group Financial Controller at National Express Group PLC, the FTSE 250 leading international transport provider, where he is responsible for group financial reporting and control. In addition, he heads up other group finance functions including Financial Planning and Analysis, and Investor Relations. Prior to this Adam was at Halfords Group plc, the UK's leading provider of Motoring and Cycling products and services, where latterly he was Corporate Finance Director and Group Strategy Director. Adam is a qualified Chartered Accountant having trained and spent 8 years with KPMG and is a fellow of the Institute of Chartered Accountants in England and Wales.

Commenting on Adam's appointment, Keith Edelman, Non-Executive Chairman, said:

"We are delighted to welcome Adam to Headlam. He has strong public company experience at larger, and also multi-site and consumer focused businesses, and broad expertise across all finance functions and performance management."

Adam does not hold any Headlam shares, and there is no further information required to be disclosed pursuant to Listing Rule 9.6.13R.

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