Treasury Stock/ Issued Share Capital

3 August 2012

Headlam Group plc

Transfer of Treasury Shares

Headlam Group plc ('Headlam') announces that on 3 August 2012, the following ordinary shares have been transferred from treasury stock for the purposes of employee share scheme allotments.

2,058 ordinary shares at 222.20 pence per share

Following the above transfer of treasury stock, Headlam held 1,937,792 ordinary shares as treasury shares. The total number of ordinary shares in issue (excluding shares held as treasury shares) was 83,425,951.

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