Treasury Stock/ issued share capital

28 August 2013

Headlam Group plc

Transfer of Treasury Shares

Headlam Group plc ('Headlam') announces that on 28 August 2013, a total of 1,365 ordinary shares have been transferred from treasury stock for the purposes of employee share scheme allotments, comprising:-

1,365 ordinary shares at 238.00 pence per share

Following the above transfer of treasury stock, Headlam held 1,746,004 ordinary shares as treasury shares. The total number of ordinary shares in issue (excluding shares held as treasury shares) was 83,617,739.

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