Headlam Group PlcLSE: HEAD

Director Declaration

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