Dividend Notification

Headlam Group PLC
15 August 2000

INTERIM DIVIDEND
SECURITY TITLE
*Ord Shs
MNEMONIC CODE         *HEAD
SEDOL CODE            *417-008
DIVIDEND AMOUNT       *2.8p
PERIOD                *Six months to 30-06-00
PROVISIONAL EX DATE   *04-12-00
RECORD DATE           *08-12-00
PAYMENT DATE          *05-01-01
NOTES *