Holding in Company

Headlam Group PLC
7 August 2001

Headlam Group plc (the 'Company') - Notifiable Interest

The Company was notified today that following a purchase of 200,000 Ordinary
shares in the Company, the notifiable interest held within the AEGON UK plc
Group of Companies is 2,615,000 Ordinary shares, representing 3.12% of the
issued share capital of Headlam Group plc.

End