TIDMHEAD

RNS Number : 4865F

Headlam Group PLC

10 July 2023

10 July 2023

Headlam Group plc

('Headlam' or the 'Company')

Director Declaration

In accordance with Listing Rule 9.6.14R (2), Headlam announces that Jemima Bird , Independent Non-Executive Director and Chair of the Remuneration Committee of the Company, has been appointed as an Independent Non-Executive Director and Chair of the Remuneration Committee of Pendragon PLC.

Enquiries:

 
 Headlam Group plc                        Tel: 01675 433 000 
 Chris Payne, Chief Executive             Email: headlamgroup@headlam.com 
 Adam Phillips, Chief Financial 
  Officer 
 Catherine Miles, Director of IR 
  and ESG 
 Panmure Gordon (UK) Limited (Corporate   Tel: 020 7886 2500 
  Broker) 
 Tom Scrivens / Atholl Tweedie 
 Peel Hunt LLP (Corporate Broker)         Tel: 020 7418 8900 
 George Sellar / John Welch

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END

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(END) Dow Jones Newswires

July 10, 2023 03:40 ET (07:40 GMT)

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