7 November 2014
Headlam Group plc
Transfer of Treasury Shares/ issued share capital
Headlam Group plc ('Headlam') announces that on 7 November 2014, a total of 3,674 ordinary shares, 733 at a price of 246.20 pence per share and 2,941 at a price of 238.00 pence per share, have been transferred from treasury stock for the purposes of employee SAYE share scheme allotments.
Following the above transfer of treasury stock, Headlam held 1,296,517 ordinary shares as treasury shares.
The total number of ordinary shares in issue (excluding shares held as treasury shares) was 84,067,226. Therefore, the total number of voting rights in the Company is 84,067,226.
The above figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Disclosure and Transparency Rules.
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