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Directorate Change

30th Nov 2005 16:15

Headlam Group PLC30 November 2005 To : Company Announcements OfficePrimary Markets DivisionThe London Stock Exchange Company: Headlam Group plc30 November 2005 - embargoed for release at 4.15pm Press release Headlam Group plc ("Headlam") Appointment of non-executive Director Headlam, the UK's leading floorcoverings distributor, today announces that ithas appointed Dick Peters as a non-executive director. He will join the Headlamboard with effect from 1 December 2005 at which time he will also be appointedto the Nominations, Audit and Remuneration Committees. Dick, aged 51, has just retired as the Senior Partner for the East Midlandspractice of Deloitte & Touche based in Nottingham. He has considerable experience of auditing large companies, both UK and overseas, transactional support and project management activities No 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 Dick Peters to the board as a non-executivedirector and believe that his business knowledge and considerable financial andmanagement expertise will be a positive contribution as the group continues todevelop." Enquiries: Headlam Group plc Tel: 01675 433000 Tony Brewer Steve Wilson End This information is provided by RNS The company news service from the London Stock Exchange

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