Change of Adviser

Headlam Group PLC
10 February 2003



                              Headlam Group plc


Headlam Group plc announces today the appointment of Arden Partners of Arden
House, 17 Highfield Road, Edgbaston, Birmingham, B15 3DU, telephone [phone]
8900, facsimile 0121 423 8901, to be their sole Corporate Broker.


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