Holding(s) in Company

Headlam Group PLC
02 January 2003


Headlam Group plc - Disclosure of interest in shares


Headlam Group plc announces that it has today received notification from Legal &
General that consequent upon transfer into management of 110,000 shares, Legal &
General Investment Management hold the following number of shares which are not
subject to a concert party and will be registered as follows;


                                                                    Shares held     Per cent. of total issued
                                                                                                share capital
HSBC Global Custody Nominee (UK) Ltd A/C 887711                         478,222
HSBC Global Custody Nominee (UK) Ltd A/C 775245                         422,178
HSBC Global Custody Nominee (UK) Ltd A/C 360509                          80,834
HSBC Global Custody Nominee (UK) Ltd A/C 357206                       1,995,534
HSBC Global Custody Nominee (UK) Ltd A/C 747381                         166,775
HSBC Global Custody Nominee (UK) Ltd A/C 363605                         120,403
HSBC Global Custody Nominee (UK) Ltd A/C 866203                         113,851

                                                                      3,377,797                          4.01




2 January 2003

end


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