Treasury Stock/ issued share capital

4 July 2013

Headlam Group plc

Transfer of Treasury Shares

Headlam Group plc ('Headlam') announces that on 4 July 2013, the following ordinary shares have been transferred from treasury stock for the purposes of employee share scheme allotments.

504 ordinary shares at 238.00 pence per share.

Following the above transfer of treasury stock, Headlam held 1,757,303 ordinary shares as treasury shares. The total number of ordinary shares in issue (excluding shares held as treasury shares) was 83,606,440.

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