20 March 2023

Headlam Group plc

('Headlam' or the 'Company')

Chief Financial Officer Joins

Headlam (LSE: HEAD), the UK's leading floorcoverings distributor, confirms, that further to the appointment announcement on 21 November 2022, Adam Phillips has now joined the Board of Directors as Chief Financial Officer with effect from today.

In line with the previous appointment announcement, Adam does not hold any shares in Headlam, and there is no further information required to be disclosed pursuant to Listing Rule 9.6.13R.

Enquiries:

Notes to Editors:

Operating for over 30 years, Headlam is the UK's leading floorcoverings distributor. The Company works with suppliers across the globe manufacturing the broadest range of products, and gives them a highly effective route to market, selling their products into the large and diverse trade customer base.

The Company has an extensive customer base spanning independent and multiple retailers, small and large contractors, and housebuilders. It provides its customers with a market leading service through the largest product range, in-depth knowledge, ecommerce and marketing support, and nationwide next day delivery service. To maximise customer reach and sales opportunity, Headlam operates 67 businesses and trade brands across the UK and Continental Europe (France and the Netherlands), which are supported by the group's network, central resources and processes.