Holding(s) in Company

Headlam Group PLC
02 November 2007


Form TR-1 with annex. FSA Version 2.1 updated April 2007

For filings with the FSA include the annex
For filings with issuer exclude the annex

TR-1: Notifications of Major Interests in Shares                  
1. Identity of the issuer or the underlying issuer
of existing shares to which voting rights are
attached:                                                         Headlam Group
2. Reason for notification (yes/no)                                         
An acquisition or disposal of voting rights                                 Yes

An acquisition or disposal of financial instruments which may result in
the acquisition of shares already issued to which voting rights are
attached

An event changing the breakdown of voting rights

Other (please specify):                                   

3. Full name of person(s)
subject to notification
obligation:                                                Lloyds TSB Group Plc

                                                
4. Full name of shareholder(s)                
(if different from 3):                                       Perry Nominees Ltd
                                                            Boltro Nominees Ltd
                                                 Lloyds Bank (PEP) Nominees Ltd
                                                      State Street Nominees Ltd
                                                
5. Date of transaction (and date
on which the threshold is
crossed or reached if
different):                                                   1st November 2007
                                                
6. Date on which issuer
notified:                                                     2nd November 2007
                                                 
7. Threshold(s) that is/are
crossed or reached:                                             Fallen Below 6%

8: Notified Details
A: Voting rights attached to shares

Class/type  Situation previous    Resulting situation after the triggering
of shares   to the triggering     transaction
If possible transaction
use ISIN    Number of  Number of  Number of  Number of voting   Percentage of
code        shares     voting     shares     rights             voting rights
                      rights
                                            Direct  Indirect   Direct   Indirect
Ord         5,361,666  5,361,666  4,999,866          4,999,866           5.970
GBP0.05
0417008

B: Financial Instruments

Resulting situation after the triggering transaction

Type of      Expiration Exercise/     No. of voting rights that may  Percentage
financial    date       conversion    be acquired (if the instrument of voting
instrument              period/date   exercised/converted)           rights


Total (A+B)

Number of voting rights               Percentage of voting rights
4,999,866                             5.970

9. Chain of controlled undertakings through which the voting rights and /or the
financial instruments are effectively held, if applicable:

2,007 Shares are held by Perry Nominees Ltd, a wholly owned subsidiary of Lloyds
TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB Group Plc.

4,684 Shares are held by Boltro Nominees Ltd, a wholly owned subsidiary of
Lloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB Group Plc.

1,838 Shares are held by Lloyds Bank (Pep) Nominees Ltd, a wholly owned
subsidiary of Lloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB Group
Plc.

4,991,337 Shares are held by State Street Nominees Ltd. Shares are under the
control of Scottish Widows Investment Partnership Ltd, a wholly owned subsidiary
of Scottish Widows Investment Partnership Group Ltd, a wholly owned subsidiary
of Scottish Widows Group Ltd, a wholly owned subsidiary of Lloyds TSB Bank plc,
a wholly owned subsidiary of Lloyds TSB Group Plc.

Proxy Voting:

10. Name of proxy holder:

11. Number of voting rights proxy holder will cease to hold:
12. Date on which proxy holder will cease to hold voting rights:

13. Additional information:

14 Contact name:                                        

15. Contact telephone name:                        

For notes on how to complete form TR-1 please see the FSA website.

Note: Annex should only be submitted to the FSA not the issuer

Annex: Notification of major interests in shares

A: Identity of the persons or legal entity subject to the notification
obligation
Full name                                               
(including legal form of legal entities)

Contact address                                         

(registered office for legal entities)

Phone number & email                                    

Other useful information
(at least legal representative for legal persons)

B: Identity of the notifier, if applicable
Full name                                           

Contact address                                     

Phone number & email                                
                                                    
Other useful information

(e.g. functional relationship with the person or
legal entity subject to the notification
obligation)

C: Additional information








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