Treasury Stock/ issued share capital

5 February 2013

Headlam Group plc

Transfer of Treasury Shares

Headlam Group plc ('Headlam') announces that on 5 February 2013, the following ordinary shares have been transferred from treasury stock for the purposes of employee share scheme allotments.

5,000 ordinary shares at 215.00 pence per share

Following the above transfer of treasury stock, Headlam held 1,822,794 ordinary shares as treasury shares. The total number of ordinary shares in issue (excluding shares held as treasury shares) was 83,540,949.

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