Treasury Stock/issued share capital

1 July 2013

Headlam Group plc

Transfer of Treasury Shares

Headlam Group plc ('Headlam') announces that on 1 July 2013, a total of 63,257 ordinary shares have been transferred from treasury stock for the purposes of employee share scheme allotments, comprising:-

23,289 ordinary shares at 303.20 pence per share and 39,968 ordinary shares at 251.00 pence per share

Following the above transfer of treasury stock, Headlam held 1,757,807 ordinary shares as treasury shares. The total number of ordinary shares in issue (excluding shares held as treasury shares) was 83,605,936.

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