Holding(s) in Company

Headlam Group PLC 06 March 2007 TR-1(i): NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Identity of the issuer or Headlam Group Plc the underlying issuer of existing shares to which voting rights are attached(1): ------------------------------- ---------------------- 2. Reason for the notification (please tick the appropriate box or n/a see additional boxes): information -------------------------------------------- An acquisition or disposal of voting rights -------------------------------------------- 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 -------------------------------------------- 3. Full name of person(s) Legal & General Group Plc (L&G) subject to the notification obligation[1]: ------------------------------- 4. Full name of shareholder(s) Legal & General Assurance (Pensions Management) Limited (PMC) (if different from 3.)[1]: ------------------------------- 5. Date of the transaction and n/a date on which the threshold is crossed or reached[1]: ------------------------------- 6. Date on which issuer 21/02/07 notified: ------------------------------- 7. Threshold(s) that is/are Above 3% (L&G) crossed or reached: ------------------------------- ---------------------- 8. Notified details: A: Voting rights attached to shares Class/ Situation Resulting situation after the triggering transaction type of previous to the [1] shares Triggering transaction [1] if possible Number Number Number of Number of voting % of voting using of of shares rights ix rights the ISIN Shares Voting CODE Rights Direct Direct x Indirect Direct Indirect viii xi Ord 3,346,519 3,354,498 3,354,498 3.85% GBP 3.97% 0.05 (under S-198 on 10/04/2003) B: Financial Instruments Resulting situation after the triggering transaction xii Type of Expiration Exercise/ Number of voting rights that may % of financial date Conversion be acquired if the instrument is voting instrument xiii Period/ Date exercised/ converted. rights xiv Total (A+B) Number of voting rights % of voting rights 3,354,498 3.85% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable xv: Legal & General Group Plc (Direct and Indirect) (Group) Legal & General Investment Management (Holdings) Limited (LGIMH) (Direct and Indirect) Legal & General Investment Management Limited (Indirect) (LGIM) Legal & General Group Plc (Direct) (L&G) (3,354,498-3.85% = LGAS, LGPL & PMC) Legal & General Investment Management Legal & General Insurance Holdings Limited (Holdings) Limited (Direct) (LGIMHD) (Direct) (LGIH) (2,657,455-3.05% = PMC) Legal & General Assurance (Pensions Management) Legal & General Assurance Society Limited Limited (PMC) (2,657,455-3.05% = PMC) (LGAS & LGPL) Legal & General Pensions Limited (Direct) (LGPL) Proxy Voting: 10. Name of the proxy holder: N/A 11. Number of voting rights proxy holder will cease to hold: N/A 12. Date on which proxy holder will cease to hold voting rights: N/A 13. Additional information: Notification using the total voting rights figure of 87,079,521 First notification under DTR Sourcebook 14. Contact name: Helen Lewis 15. Contact telephone number: 020 7528 6742 Annex to Notification Of Major Interests In Shares xvi A: Identity of the person or legal entity subject to the notification obligation Full name (including legal form for legal entities) Legal & General Group Plc Contact address (registered office for legal entities) Temple Court, 11 Queen Victoria Street, London, EC4N 4TP Phone number 020 7528 6742 Other useful information (at least legal representative for legal persons) Gayle Little B: Identity of the notifier, if applicable xvii Full name Helen Lewis Contact address Bucklersbury House, 3 Queen Victoria Street, London, EC4N 8NH Phone number 020 7528 6742 Other useful information (e.g. functional relationship with the person or legal entity subject to the notification obligation) Investment Advisor C: Additional information First notification under DTR Sourcebook Notes to the Forms -------------------------- [i] This form is to be sent to the issuer or underlying issuer and to be filed with the competent authority. This information is provided by RNS The company news service from the London Stock Exchange
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