Director Declaration

Headlam Group PLC

21 March 2024

Headlam Group plc

('Headlam' or the 'Company')

In accordance with LR 9.6.14R(2), the Company announces that Keith Edelman, Chair of the Company, is a Non-Executive Director of Murano Global Investments Plc which was listed on the Nasdaq on 21 March 2024.

Enquiries:

Headlam Group plc	Tel: 01675 433 000
Chris Payne, Chief Executive	Email: headlamgroup@headlam.com
Adam Phillips, Chief Financial Officer
Alison Hughes, General Counsel & Company Secretary
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 / Finn Nugent

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