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: 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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