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Director Declaration

25th Mar 2025 15:52

RNS Number : 1168C

Headlam Group PLC

25 March 2025

Headlam Group plc

('Headlam' or the 'Company')

In accordance with LR 6.4.9R, the Company announces that Jemima Bird, (who is a Non-Executive Director, the Senior Independent Director and the Chair of the Remuneration Committee of the Company), has been appointed as a Non-Executive Director and the Chair of the Remuneration Committee of Creightons plc with effect from 31 March 2025.

Enquiries:

Headlam Group plc	Tel: 01675 433 000
Chris Payne, Chief Executive	Email: [email protected]
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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