Source - LSE Regulatory
RNS Number : 4371P
Headlam Group PLC
09 October 2023
 

9 October 2023

Headlam Group plc

('Headlam' or the 'Company')

 

Employee SAYE scheme and Director/PDMR shareholding

 

The Company announces that options were granted on 6 October 2023 over a total of 1,164,804 ordinary shares of 5 pence each in the share capital of the Company under its HMRC approved employee Save-As-You-Earn ('SAYE') share option scheme. The 2023 SAYE options have an exercise price, calculated in accordance with the rules of the SAYE scheme, of 181.60 pence and vest in 2026.

Details of the grants to the Company's Executive Directors and PDMRs who elected to participate in the 2023 SAYE scheme are shown below:

Executive Director

Role

Number of ordinary shares over which option granted

Chris Payne

Chief Executive

10,214

Adam Phillips

Chief Financial Officer

5,107

 

 

Enquiries:

 

Headlam Group plc

Tel: 01675 433 000

Chris Payne, Chief Executive

Email: headlamgroup@headlam.com

Adam Phillips, Chief Financial Officer


Panmure Gordon (UK) Limited (Corporate Broker)

Tel: 020 7886 2500

Tom Scrivens / Atholl Tweedie

 

Peel Hunt LLP (Corporate Broker)

 

 

Tel: 020 7418 8900

George Sellar / John Welch


 

 



Notification and public disclosure of transactions by persons discharging managerial responsibilities / persons closely associated with them. 

1.

Details of PDMR / person closely associated with them ("PCA")

a)

Name

Chris Payne

2.

Reason for the notification

a)

Position / status

Chief Executive

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer

a)

Name

Headlam Group plc

b)

LEI

213800I4AZZUJEYX9O90

4.

Details of the transaction(s): section to be repeated for (i) each type of

instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary shares of £0.05 each. 

b)

Identification code

ISIN: GB0004170089

c)

Nature of the transaction

Grant of option to acquire ordinary shares under the Company's SAYE scheme.

d)

Price(s) and

volume(s)

Price(s)

Volume(s)

181.60p

10,214

e)

Aggregated information

-     Volume

-     Price

N/A

f)

Date of the transaction

6 October 2023

g)

Place of the transaction

Outside a trading venue

 

1.

Details of PDMR / person closely associated with them ("PCA")

a)

Name

Adam Phillips

2.

Reason for the notification

a)

Position / status

Chief Financial Officer

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer

a)

Name

Headlam Group plc

b)

LEI

213800I4AZZUJEYX9O90

4.

Details of the transaction(s): section to be repeated for (i) each type of

instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary shares of £0.05 each. 

b)

Identification code

ISIN: GB0004170089

c)

Nature of the transaction

Grant of option to acquire ordinary shares under the Company's SAYE scheme.

d)

Price(s) and

volume(s)

Price(s)

Volume(s)

181.60p

5,107

e)

Aggregated information

-     Volume

-     Price

N/A

f)

Date of the transaction

6 October 2023

g)

Place of the transaction

Outside a trading venue




 

 

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