Dividend

Headlam Group PLC
4 September 2001

INTERIM DIVIDEND
SECURITY TITLE
*Ord Shs
MNEMONIC CODE         *HEAD
SEDOL CODE            *417-008
DIVIDEND AMOUNT       *2.95p
PERIOD                *Six months ended 30-06-01
PROVISIONAL EX DATE   *12-12-01
RECORD DATE           *14-12-01
PAYMENT DATE          *04-01-02
NOTES *