Directorate Change

Headlam Group PLC
27 September 2007


To : Company Announcements Office

Primary Markets Division

The London Stock Exchange


Company: Headlam Group plc

27 September 2007 - for immediate release



Press release 

27 September  2007


Headlam Group plc ('Headlam')


Appointment of non-executive Director

Headlam, Europe's leading floorcoverings distributor, today announces that it
has appointed David Grove as a non-executive director. He will join the Headlam
board with effect from 19 October 2007 at which time he will also be appointed 
to the Nominations, Audit and Remuneration Committees.

David, aged 59, has a degree in Economics from Nottingham University and
qualified as a Chartered Accountant. He has held a number of senior management
posts in a variety of businesses. David is the Executive Chairman of Hill &
Smith Holdings PLC and Chairman of Grove Industries Limited.

No information is required to be disclosed under paragraphs 9.6.13 of the
Listing Rules.

Commenting on the appointment, Headlam Chairman, Graham Waldron, said:

'We are delighted to welcome David to the board as a non-executive director and
look forward to benefiting from his extensive business knowledge and expertise.'

Enquiries:

Headlam Group plc     Tel:  [phone]

Tony Brewer

Steve Wilson


End







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