Director Shareholding

Headlam Group PLC
11 January 2001

Headlam Group plc - Grant of options to Directors

On 10 January 2001 the Company granted options under the Headlam Group
Unapproved Executive Share Option Scheme 1998 to the following Directors:


Director    Total Shares       Price       Exercise Period
            Granted            Granted
A. J.       300,000            128p        Between 10 January 2004 and 10
Brewer                                     January 2008
S. G.       100,000            128p        Between 10 January 2004 and 10
Wilson                                     January 2008







End