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Holding(s) in Company

21st Dec 2007 14:40

Headlam Group PLC21 December 2007 Form TR-1 with annex. FSA Version 2.1 updated April 2007 For filings with the FSA include the annexFor filings with issuer exclude the annex TR-1: Notifications of Major Interests in Shares 1. Identity of the issuer or the underlying issuerof existing shares to which voting rights areattached: Headlam Group 2. Reason for notification (yes/no) Yes An acquisition or disposal of voting rights An acquisition or disposal of financial instruments which may result inthe acquisition of shares already issued to which voting rights areattached An event changing the breakdown of voting rights Other (please specify): Lloyds TSB Group Plc 3. Full name of person(s)subject to notificationobligation: Perry Nominees Ltd4. Full name of shareholder(s) Boltro Nominees Ltd(if different from 3): Lloyds Bank (PEP) Nominees Ltd State Street Nominees Ltd 5. Date of transaction (and date 20th December 2007on which the threshold is crossed or reached ifdifferent): 6. Date on which issuer notified: 21st December 2007 7. Threshold(s) that is/arecrossed or reached: Reached 6% 8: Notified DetailsA: Voting rights attached to shares Class/type of Situation previous to the Resulting situation after the shares triggering transaction triggering transactionIf possibleuse ISIN Number of Number of Number of Number of voting Percentage ofcode shares voting shares rights voting rights rights Direct Indirect Direct IndirectOrd 4,973,591 4,973,591 5,017,503 5,017,503 6.025GBP0.05 0417008 B: Financial Instruments Resulting situation after the triggering transaction Type of Expiration Exercise/ No. of voting rights that may Percentagefinancial date conversion be acquired (if the instrument of votinginstrument period/date exercised/converted) rights Total (A+B) Number of voting rights Percentage of voting rights 5,017,503 6.025 9. Chain of controlled undertakings through which the voting rights and /or thefinancial instruments are effectively held, if applicable: 2,007 Shares are held by Perry Nominees Ltd, a wholly owned subsidiary of LloydsTSB Bank Plc, a wholly owned subsidiary of Lloyds TSB Group Plc. 4,684 Shares are held by Boltro Nominees Ltd, a wholly owned subsidiary ofLloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB Group Plc. 1,838 Shares are held by Lloyds Bank (Pep) Nominees Ltd, a wholly ownedsubsidiary of Lloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB GroupPlc. 5,008,974 Shares are held by State Street Nominees Ltd. Shares are under thecontrol of Scottish Widows Investment Partnership Ltd, a wholly owned subsidiaryof Scottish Widows Investment Partnership Group Ltd, a wholly owned subsidiaryof Scottish Widows Group Ltd, a wholly owned subsidiary of Lloyds TSB Bank plc,a wholly owned subsidiary of Lloyds TSB Group Plc. Proxy Voting: 10. Name of 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: 15. Contact telephone name: For notes on how to complete form TR-1 please see the FSA website. Note: Annex should only be submitted to the FSA not the issuer This information is provided by RNS The company news service from the London Stock Exchange

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HeadlamLloyds
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