Directorate Change

Headlam Group PLC
31 January 2006

To : Company Announcements Office
Primary Markets Division
The London Stock Exchange

Company: Headlam Group plc
31 January 2006 - for immediate release




Press release

For immediate release                                         31 January 2006

Headlam Group plc ('Headlam')

Roger Dickens - non-executive Director of Headlam

It is with great sadness that we inform you of the sudden death of Roger
Dickens, non executive director of Headlam, on Sunday 29th January 2006.


End



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