Treasury shares/ issued share capital

To: Company Announcements Office

Primary Markets Division

The London Stock Exchange

Company announcements Tel 0207 797 4400

Company: Headlam Group plc

1 July 2010

Headlam Group plc

Transfer of Treasury Shares

Headlam Group plc ('Headlam') announces that on 1 July 2010, the following ordinary shares have been transferred from treasury stock for the purposes of employee share scheme allotments.

1,350 ordinary shares at 222.20 pence per share

Following the above transfer of treasury stock, Headlam held 2,247,297ordinary shares as treasury shares. The total number of ordinary shares in issue (excluding shares held as treasury shares) was 83,116,446.

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