Interim Dividend Notification

HEADLAM GROUP PLC
12 August 1999

INTERIM DIVIDEND
COMPANY NAME
*HEADLAM GROUP PLC
SECURITY TITLE
*Ord Shs
MNEMONIC CODE       *HEAD
SEDOL CODE          *417-008
DIVIDEND AMOUNT     *2.45p
PERIOD              *6 Mths to 30-06-99
PROVISIONAL EX DATE *06-12-99
RECORD DATE         *10-12-99
PAYMENT DATE        *05-01-00
DIV/SCRIP OPTION    *Info n/av
NOTES               *