Blk Listing Six-Mnthly Return

Headlam Group PLC
3 July 2000



Schedule 5 - Block Listing Six-Monthly Return

1   Name of company:
Headlam Group plc

2   Name of Scheme:
Gradus Group Plc Savings Related Share Option Scheme

3   Period of Return - From:
01/01/2000

To:
30/06/2000

4   Number and class of share(s) (amount of stock/debt security) not issued
under scheme at the end of last period:
Ord 5p
At 01/01/2000 294,597


5   Number of shares issued/allotted under scheme during period:
NIL

6   Balance under scheme not yet issued/allotted under scheme at end of
period:
294,597

7   Number and class of share(s) (amount of stock/debt securities) originally
listed and the date of admission: 
300,000 Ord 5p
02/05/1997

Please confirm total number of shares in issue at the end of the period in
order for us to update our records:
83,615,063

Contact name for queries:
Geoff Duggan

Contact telephone number:
01604 885600

Contact address:
P O Box 1
Riverside Way
Bedford Road
Northampton
NN1 5NH

Name of person making return:
Geoff Duggan

Position of person making return:
Company Secretary




Schedule 5 - Block Listing Six-Monthly Return

1   Name of company:
Headlam Group plc

2   Name of Scheme:
Executive Share Option Scheme - Approved

3   Period of Return - From:
01/01/2000

To:
30/06/2000

4   Number and class of share(s) (amount of stock/debt security) not issued
under scheme at the end of last period:
84,630 Ord 5p

5   Number of shares issued/allotted under scheme during period:
193,291

6   Balance under scheme not yet issued/allotted under scheme at end of
period:
145,339

7   Number and class of share(s) (amount of stock/debt securities) originally
listed and the date of admission: 
450,000 Ord 5p
20/03/1996
plus 120,000 Ord 5p 15/10/1999
plus 254,000 Ord 5p 19/01/2000

Please confirm total number of shares in issue at the end of the period in
order for us to update our records:
83,615,063

Contact name for queries:
Geoff Duggan

Contact telephone number:
01604 885600

Contact address:
P O Box 1
Riverside Way
Bedford Road
Northampton
NN1 5NH

Name of person making return:
Geoff Duggan

Position of person making return:
Company Secretary




Schedule 5 - Block Listing Six-Monthly Return

1   Name of company:
Headlam Group plc

2   Name of Scheme:
Sharesave Scheme

3   Period of Return - From:
01/01/2000

To:
30/06/2000

4   Number and class of share(s) (amount of stock/debt security) not issued
under scheme at the end of last period:
152,980 Ord 5p

5   Number of shares issued/allotted under scheme during period:
17,064

6   Balance under scheme not yet issued/allotted under scheme at end of
period:
135,916

7   Number and class of share(s) (amount of stock/debt securities) originally
listed and the date of admission: 
150,000 Ord 5p
13/08/1997

Please confirm total number of shares in issue at the end of the period in
order for us to update our records:
83,615,063

Contact name for queries:
Geoff Duggan

Contact telephone number:
01604 885600

Contact address:
P O Box 1
Riverside Way
Bedford Road
Northampton
NN1 5NH

Name of person making return:
Geoff Duggan

Position of person making return:
Company Secretary




Schedule 5 - Block Listing Six-Monthly Return

1   Name of company:
Headlam Group plc

2   Name of Scheme:
Executive Share Option Scheme - Unapproved

3   Period of Return - From:
01/01/2000

To:
30/06/2000

4   Number and class of share(s) (amount of stock/debt security) not issued
under scheme at the end of last period:
59,800 Ord 5p

5   Number of shares issued/allotted under scheme during period:
NIL

6   Balance under scheme not yet issued/allotted under scheme at end of
period:
59,800

7   Number and class of share(s) (amount of stock/debt securities) originally
listed and the date of admission: 
75,000 Ord 5p
27/02/1998

Please confirm total number of shares in issue at the end of the period in
order for us to update our records:
83,615,063

Contact name for queries:
Geoff Duggan

Contact telephone number:
01604 885600

Contact address:
P O Box 1
Riverside Way
Bedford Road
Northampton
NN1 5NH

Name of person making return:
Geoff Duggan

Position of person making return:
Company Secretary




Schedule 5 - Block Listing Six-Monthly Return

1   Name of company:
Headlam Group plc

2   Name of Scheme:
Gradus Group Approved Executive Share Option Scheme

3   Period of Return - From:
01/01/2000

To:
30/06/2000

4   Number and class of share(s) (amount of stock/debt security) not issued
under scheme at the end of last period:
44,659 Ord 5p

5   Number of shares issued/allotted under scheme during period:
NIL

6   Balance under scheme not yet issued/allotted under scheme at end of
period:
44,659

7   Number and class of share(s) (amount of stock/debt securities) originally
listed and the date of admission: 
150,000 Ord 5p
13/08/1997

Please confirm total number of shares in issue at the end of the period in
order for us to update our records:
83,615,063

Contact name for queries:
Geoff Duggan

Contact telephone number:
01604 885600

Contact address:
P O Box 1
Riverside Way
Bedford Road
Northampton
NN1 5NH

Name of person making return:
Geoff Duggan

Position of person making return:
Company Secretary




Schedule 5 - Block Listing Six-Monthly Return

1   Name of company:
Headlam Group plc

2   Name of Scheme:
Eclipse Approved Executive Share Option Scheme

3   Period of Return - From:
01/01/2000

To:
30/06/2000

4   Number and class of share(s) (amount of stock/debt security) not issued
under scheme at the end of last period:
13,197 Ord 5p

5   Number of shares issued/allotted under scheme during period:
NIL

6   Balance under scheme not yet issued/allotted under scheme at end of
period:
13,197

7   Number and class of share(s) (amount of stock/debt securities) originally
listed and the date of admission: 
25,000 Ord 5p
15/10/1999

Please confirm total number of shares in issue at the end of the period in
order for us to update our records:
83,615,063

Contact name for queries:
Geoff Duggan

Contact telephone number:
01604 885600

Contact address:
P O Box 1
Riverside Way
Bedford Road
Northampton
NN1 5NH

Name of person making return:
Geoff Duggan

Position of person making return:
Company Secretary





Schedule 5 - Block Listing Six-Monthly Return

1   Name of company:
Headlam Group plc

2   Name of Scheme:
Eclipse Unapproved Executive Share Option Scheme

3   Period of Return - From:
01/01/2000

To:
30/06/2000

4   Number and class of share(s) (amount of stock/debt security) not issued
under scheme at the end of last period:
23,608 Ord 5p

5   Number of shares issued/allotted under scheme during period:
6,557

6   Balance under scheme not yet issued/allotted under scheme at end of
period:
17,051

7   Number and class of share(s) (amount of stock/debt securities) originally
listed and the date of admission: 
40,000 Ord 5p
15/10/1999

Please confirm total number of shares in issue at the end of the period in
order for us to update our records:
83,615,063

Contact name for queries:
Geoff Duggan

Contact telephone number:
01604 885600

Contact address:
P O Box 1
Riverside Way
Bedford Road
Northampton
NN1 5NH

Name of person making return:
Geoff Duggan

Position of person making return:
Company Secretary




Schedule 5 - Block Listing Six-Monthly Return

1   Name of company:
Headlam Group plc

2   Name of Scheme:
Eclipse Savings Related Share Option Scheme

3   Period of Return - From:
01/01/2000

To:
30/06/2000

4   Number and class of share(s) (amount of stock/debt security) not issued
under scheme at the end of last period:
36,235 Ord 5p

5   Number of shares issued/allotted under scheme during period:
NIL

6   Balance under scheme not yet issued/allotted under scheme at end of
period:
36,235

7   Number and class of share(s) (amount of stock/debt securities) originally
listed and the date of admission: 
87,000 Ord 5p
15/10/1999

Please confirm total number of shares in issue at the end of the period in
order for us to update our records:
83,615,063

Contact name for queries:
Geoff Duggan

Contact telephone number:
01604 885600

Contact address:
P O Box 1
Riverside Way
Bedford Road
Northampton
NN1 5NH

Name of person making return:
Geoff Duggan

Position of person making return:
Company Secretary


Additional Information: