Director/PDMR Shareholding

Headlam Group PLC
09 May 2008



For immediate release



HEADLAM GROUP PLC - GRANT OF OPTIONS TO DIRECTORS


On 8th May 2008, Headlam Group plc granted options under it's Savings Related
Share Option Scheme to the following three directors


            Number of options  Option price (p)  Normally exercisable

A J Brewer       5,367              303.2        1 July 2013 - 31 December 2013

G Waldron        3,100              303.2        1 July 2011 - 31 December 2011

S G Wilson       5,367              303.2        1 July 2013 - 31 December 2013


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