10 October 2017
Headlam Group plc
Exercise of share options/ Transfer of treasury shares
Headlam Group plc ("Headlam" or the "Company") announces that on 10 October 2017 share options granted under the Headlam Group 2012 Savings Related Share Option Scheme at an option price of £2.38 per share were exercised on reaching normal maturity.
A total of 6,302 ordinary shares have been transferred from treasury stock for the purposes of employee share scheme allotments.
Following the above transfer of treasury stock, the Company held 518,831 ordinary shares as treasury shares.
The total number of ordinary shares in issue (excluding shares held as treasury shares) was 84,838,610. Therefore, the total number of voting rights in the Company is 84,838,610.
The above figure may be used by shareholders in Headlam 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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