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Holding(s) in Company

19th Mar 2007 10:29

Headlam Group PLC19 March 2007 TR-1(i): Notification of major interests in shares 1. Identity of the issuer or the underlying Headlam Group Plcissuer of existing shares to which voting ----------------------rights are attached(1):-------------------------------2. Reason for the notification (please tick the appropriate box or n/a seeboxes): additional-------------------------------------------- information ---------An acquisition or disposal of voting rights x-------------------------------------------- ---------An acquisition or disposal of financial instruments which may resultin the acquisition of shares already issued to which voting rights ---------are attached--------------------------------------------An event changing the breakdown of voting rights-------------------------------------------- ---------3. Full name of person(s) subject to the Lloyds TSB Group plcnotification obligation(1): -----------------------------------------------------4. Full name of shareholder(s) (if differentfrom 3.)(1): -----------------------------------------------------5. Date of the transaction and date on which n/athe threshold is crossed or reached(1): -----------------------------------------------------6. Date on which issuer notified: n/a------------------------------- ----------------------7. Threshold(s) that is/are crossed or n/areached: ----------------------------------------------------- 8. Notified details: A: Voting rights attached to sharesClass/type Situation Resulting situation after the triggering transactionof previous to the (1)shares Triggering transaction (1) ifpossible Number Number Number of Number of voting % of votingusing the of of shares rights ix rightsISIN Shares VotingCODE Rights Direct Direct x Indirect Direct Indirect viii xi 0417008 n/a n/a 5,814,620 5,814,620 1,562 6.678% 0.002 B: Financial InstrumentsResulting situation after the triggering transaction xiiType of Expiration Exercise/ Number of voting rights that may % offinancial date Conversion be acquired if the instrument is votinginstrument xiii Period/ Date exercised/ converted. rights xiv Total (A+B)Number of voting rights % of voting rights 5,816,182 6.68% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable xv: Proxy Voting:10. Name of the proxy holder: 11. Number of voting rights proxy holder will cease to hold: 12. Date on which proxy holder will cease to hold voting rights: 13. Additional information:14. Contact name: Philip Mason15. Contact telephone number: 01444 418127 Annex to Notification Of Major Interests In Shares xvi A: Identity of the person or legal entity subject to the notificationobligationFull name (including legal form for legal entities) Contact address (registered office for legal entities) Phone numberOther useful information (at least legal representative for legal persons) B: Identity of the notifier, if applicable xvii Full name Contact address Phone numberOther useful information (e.g. functional relationship with the person or legalentity subject to the notification obligation) C: Additional informationFirst notification under DTR Sourcebook Notes to the Forms -------------------------- (i) This form is to be sent to the issuer or underlying issuer andto be filed with the competent authority. This information is provided by RNS The company news service from the London Stock Exchange

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