Holding(s) in Company

Headlam Group PLC
29 January 2004

HEADLAM GROUP PLC - DISCLOSURE OF INTEREST IN SHARES

Headlam Group plc announces that it has today received the following
notification from Prudential plc in respect of notifiable interests in the
ordinary voting shares of 5p of the company.

In accordance with Part VI of  the Companies Act 1985 (as amended) (the 'Act'),
we write to inform you that Prudential plc and certain of its subsidiary
companies have a notifiable interest in the issued share capital of your company
as detailed below.

For the purpose of s210 of the Act, the address for those companies identified
below is Laurence Pountney Hill, London, EC4R 0HH.

 Registered Owner                                                    Ordinary 5p shares     Per cent. of total issued
                                                                                                        share capital

MGIM a/c JPM a/c RU                                                           2,647,317

PRUCLT HSBC GIS NOM(UK) PAC AC                                                1,244,877

PRUCLT HSBC GIS NOM(UK) PPL AC                                                  322,233

Total                                                                         4,214,427                          5.00

Prudential Corporation Holdings Limited

MGIM A/C JPM A/C RU                                                           2,647,317                          3.14

Prudential Staff Pensions Limited

MGIM A/C JPM A/C RU                                                           2,647,317                          3.14

End

29 January 2004


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