Director/PDMR Shareholding

Headlam Group PLC
09 October 2007


For immediate release


Headlam Group plc - Exercise of share options


Headlam Group plc ('Headlam') announces that on 9 October 2007 Graham Waldron
transferred 170,825 Headlam ordinary shares into a number of family trusts
following which his shareholding decreased to 310,638 shares representing 0.36%
of the issued share capital.


End


Released 9 October 2007






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