Holding(s) in Company

Headlam Group PLC
28 February 2006



Headlam Group plc - DISCLOSURE OF INTEREST IN SHARES


On 27 February 2006 Headlam Group plc received the following in respect of
notifiable interests in the ordinary voting shares of 5p of the company.


We hereby give intimation that, following a purchase of shares in the Company,
the notifiable interest held within the AEGON UK plc Group of Companies is over
3%.


No of Ordinary Shares purchased      90,000

Resultant Total                   2,606,884

Held as follows                   2,606,884 Chase Nominees Limited


For the purposes of the foregoing notification:-

(a) 'The AEGON UK plc Group of Companies' means Scottish Equitable plc, Scottish
Equitable (Managed Funds) Limited, AEGON Fund Management UK Ltd, AEGON
Investment Management UK Ltd, AEGON Asset Management UK plc, Scottish Equitable
Trustees Ltd, Guardian Assurance plc, Guardian Linked Life Assurance Ltd,
Guardian Pensions Management Ltd and Guardian Unit Managers Ltd, all having a
place of business at Edinburgh Park, Edinburgh EH12 9SE;


(b) 'the Act' shall mean the Companies Act 1985 and expressions used in this
notification shall, unless the context otherwise requires, have the same
meanings as are set out in or adopted for the purposes of the Act;


(c) 'the Company' shall mean the company to whom this notification is addressed.




28 February 2006

End




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