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Total Voting Rights

22nd Dec 2006 10:27

Headlam Group PLC22 December 2006 Headlam Group plc22 December 2006 Headlam Group plc Voting Rights and Capital In accordance with the transitional provisions of the FSA's Disclosure and Transparency Rules, Headlam Group plc ("Headlam") confirms that itsissued share capital comprises 87,079,521 ordinary shares of 5p each. All of the ordinary shares have equal voting rights and none of the ordinary shares are held in treasury. Therefore the total number of voting rights in Headlam is 87,079,521. This figure may be used by shareholders as the denominator for the calculationsby which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of Headlam under the FSA'sDisclosure and Transparency Rules. End This information is provided by RNS The company news service from the London Stock Exchange

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Headlam
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