16 November 2016
Headlam Group plc
Exercise of share options/ Transfer of Treasury Shares
Headlam Group plc ('Headlam') announces that on 16 November 2016 share options granted on
11 May 2011 under the Headlam Group 2002 Savings Related Share Option Scheme at an option price of 246.00 pence per share were exercised on reaching normal maturity.
A total of 1,881 ordinary shares have been transferred from treasury stock for the purposes of employee share scheme allotments.
Following the above transfer of treasury stock, Headlam held 747,775 ordinary shares as treasury shares.
The total number of ordinary shares in issue (excluding shares held as treasury shares) was 84,615,968. Therefore, the total number of voting rights in the Company is 84,615,968.
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 Disclosure and Transparency Rules.
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