Holding in Company

Headlam Group PLC
17 April 2001

Headlam Group plc - Disclosure of Interest

The Company received notification on 16 April 2001 from Lazard Asset
Management that as of 10 April 2001, they have a notifiable interest in
4,806,600 ordinary shares representing 5.74 per cent. of the issued share
capital of Headlam Group plc.



END