Treasury Stock/ issued share capital

11 December 2013

Headlam Group plc

Transfer of Treasury Shares

Headlam Group plc ('Headlam') announces that on 11 December 2013, a total of 3,220 ordinary shares have been transferred from treasury stock for the purposes of employee share scheme allotments, comprising 3,220 ordinary shares at 303.20 pence per share.

Following the above transfer of treasury stock, Headlam held 1,737,520 ordinary shares as treasury shares. The total number of ordinary shares in issue (excluding shares held as treasury shares) was 83,626,223.

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