Director/PDMR Shareholding

Headlam Group PLC
23 August 2005


For immediate release

HEADLAM GROUP PLC - GRANT OF OPTIONS TO DIRECTORS

On 22nd August 2005, Headlam Group plc granted options over ordinary shares 
under it's Executive Share Option Schemes to the following directors

              Number of options     Option price (p)   Normally exercisable

A J Brewer        350,000                420.0       August 2008 - August 2015

S G Wilson        250,000                420.0       August 2008 - August 2015


End

23 August 2005



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