Headlam Group plc
24 August 2011
for release Wednesday 24 August 2011
Headlam Group plc (the "Company")
On 23 August 2011, share awards were made under the Headlam Group Co-Investment Plan 2008 (CIP), as amended in 2010 and 2011, details of which are shown below, in accordance with DTR 3.1.2R
Executive Directors, Anthony Brewer and Steven Wilson
1. |
Date of grant 23 August 2011 |
2. |
Period during which or date on which exercisable 3-year award: vesting, subject to performance targets three years from date of grant
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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 100,000 Steven Wilson 72,212
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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
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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, 100,000 CIP, granted 22/8/11
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, 72,212 CIP, granted 22/8/11
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Name of authorised official of issuer responsible for making notification
Name of contact and telephone number for queries
Date of notification, 24 August 2011
END