Director/PDMR Shareholding

Headlam Group PLC
06 June 2006


For immediate release


Headlam Group plc - Exercise of share options


Headlam Group plc ('Headlam') announces that on 5 June 2006, R W Peters advised
the company that he had purchased 5,000 Headlam Ordinary shares of 5 pence at a
price of £5.10 per share.


His shareholding following this purchase was 5,000 shares representing 0.01% of
the issued share capital.


End


Released 6 June 2006



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