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Director Declaration

11th Oct 2022 12:35

RNS Number : 5154C

Headlam Group PLC

11 October 2022

Headlam Group plc

('Headlam' or the 'Company')

Director Declaration

In accordance with Listing Rule 9.6.14R (2), Headlam announces that Robin Williams, Independent Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Churchill China plc.

Enquiries:

Headlam Group plc	Tel: 01675 433 000
Chris Payne, Chief Executive	Email: [email protected]
Catherine Miles, Director of IR and ESG
Panmure Gordon (UK) Limited (Corporate Broker)	Tel: 020 7886 2500
Erik Anderson / Atholl Tweedie
Peel Hunt LLP (Corporate Broker)	Tel: 020 7418 8900
George Sellar / John Welch
Alma PR (Financial PR)	Tel: 020 3405 0205
David Ison / Lily Soares Smith	Email: [email protected]

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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