Holding in Company

Headlam Group PLC
18 April 2001

HEADLAM GROUP PLC - DISCLOSURE OF INTEREST IN SHARES

Headlam Group plc announces that it has today received notification that funds
managed on behalf of Sun Life Assurance Co.of Canada (UK) Ltd and SLC Pooled
Pensions Ltd currently have an overall 3.60% interest in the company's
ordinary shares.