Director/PDMR Shareholding

RNS Number : 0702U

Headlam Group PLC

08 October 2010

 



Headlam Group plc

8 October 2010

Embargoed for release 7.00am Friday 8 October 2010

Headlam Group plc  (the "Company")

On 7 October 2010, share awards were made under the Headlam Group Co-Investment Plan 2008 (CIP), as amended 2010, details of which are shown below, in accordance with DTR 3.1.2R

Executive Directors, Anthony Brewer and Steven Wilson

1.	Date of grant  7 October 2010	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                     98,859   Steven Wilson                        71,388
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 executive approved share option scheme, 420.00p, granted 22/8/05 342,858 executive unapproved share option scheme, 420.00p, granted 22/8/05 98,859  CIP, granted 7/10/10 Steven Wilson    7,043 SAYE 222.20p, granted 20/05/09  7,142 executive approved share option scheme, 420.00p, granted 22/8/05 242,858 executive unapproved share option scheme, 420.00p, granted 22/8/05 71,388  CIP, granted 7/10/10

 Name of authorised official of issuer responsible for making notification

Name of contact and telephone number for queries

Date of notification, 8 October 2010

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