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Directorate Change

10th Mar 2006 13:11

Headlam Group PLC10 March 2006 To : Company Announcements OfficePrimary Markets DivisionThe London Stock Exchange Company: Headlam Group plc10 March 2006 - for immediate release Press release 10 March 2006 Headlam Group plc ("Headlam") Appointment of non-executive Director Headlam, Europe's leading floorcoverings distributor, today announces that ithas appointed Mike O'Leary as a non-executive director. He will join the Headlamboard with effect from 10 March 2006 at which time he will also be appointed tothe Nominations, Audit and Remuneration Committees. Mike is 53 and has an honours degree in Chemistry from Birmingham University.His early career was spent in general management in manufacturing. He joinedMisys in 1986 and helped to float that company and grow it substantially over afourteen year period. More recently, he has served as Chief Executive Officer atboth Marlborough Stirling plc and West Bromwich Albion plc. No other information is required to be disclosed under paragraphs 9.6.13 of theListing Rules. Commenting on the appointment, Headlam Chairman, Trevor Larman, said: "We are delighted to welcome Mike O'Leary to the board as a non-executivedirector and believe that his business knowledge and management expertise willbe a positive contribution as the group continues to develop." Enquiries: Headlam Group plc Tel: 01675 433000Tony BrewerSteve Wilson This information is provided by RNS The company news service from the London Stock Exchange

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