RNS Number : 1344E

Headlam Group PLC

04 April 2014



Headlam Group plc  (the "Company")

On 1 April 2014, share awards were made under the Headlam Group Co-Investment Plan 2008 (CIP), details of which are shown below, in accordance with DTR 3.1.2R

Executive Directors, Anthony Brewer and Steven Wilson

1.	Date of grant  1 April 2014	2.	Period during which or date on which exercisable 3-year award: vesting, subject to performance targets three years from date of grant
3.	Total amount paid (if any) for grant   Nil	4.	Description of shares or debentures involved (class and number)  3-year award:  ordinary shares of 5p Anthony Brewer                     59,222   Steven Wilson                        42,778
5.	Exercise price (if fixed at the time of grant) or indication that the price is  to be fixed at the time of exercise  3-year award: 5p, £1	6.	Total number of shares or debentures over which options held following notification  ordinary shares of 5p Anthony Brewer    7,043 SAYE 222.20p, granted 20/05/09 7,142 Exec S/Opt, 420.00p, granted 22/8/05 90,838 CIP, granted 05/10/12 59,222 CIP, granted 01/04/14 Steven Wilson    7,043 SAYE 222.20p, granted 20/05/09 7,142 Exec S/Opt, 420.00p, granted 22/8/05 65,614 CIP, granted 05/10/12 42,778 CIP, granted 01/04/14

Name of authorised official of issuer responsible for making notification

Name of contact and telephone number for queries

Date of notification, 4 April 2014

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