Headlam names new chair and senior independent director

LONDON - Headlam Group plc (LSE: LON:HEAD), a leading UK distributor of floorcoverings, has announced board changes, including the appointment of a new chair and senior independent director. Keith Edelman, who has served on the company’s board for over six years, stepped down from his position as chair and from the board with immediate effect. Stephen Bird has taken over as chair of the company and its Nomination Committee, and Jemima Bird has been appointed as Senior Independent (LON:IOG) Director.

The transition comes as part of Headlam’s chair succession plan, with Stephen Bird set to stand for re-election at the Annual General Meeting in May 2025. The company expressed gratitude to Keith Edelman for his service, particularly highlighting his role in overseeing significant progress against Headlam’s strategy and transformation plans.

Chris Payne, Chief Executive Officer of Headlam, thanked Keith Edelman for his extensive contribution and welcomed Stephen and Jemima to their new roles, emphasizing the board’s anticipation of working with them as they continue to implement the company’s transformation plan.

Headlam has operated for over 30 years and is recognized as the UK’s foremost distributor of floorcoverings, connecting global suppliers with a wide-ranging trade customer base. The company prides itself on offering a market-leading service, which includes the largest product range, industry knowledge, e-commerce, marketing support, and nationwide next-day delivery.

This announcement complies with Listing Rule 6.4.6, and no further details are required to be disclosed under LR6.4.8 or LR6.4.10. The information provided is based on a press release statement from Headlam Group plc.

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