Holding(s) in Company

Headlam Group PLC
14 February 2002



Headlam Group plc - DISCLOSURE OF INTEREST IN SHARES

Headlam Group plc announces that it has today received notification that
Fidelity International Limited (FIL) and its direct and indirect subsidiaries,
being non-beneficial holders, now have a notifiable interest in 5,658,480
ordinary voting shares of 5p each of the Company. This represents 6.74 per cent
of the issued share capital of Headlam Group plc.

The shares are registered as follows:

Nominee / Registered Name                    Management Company     Shares held

Chase Nominees Limited                       FISL                   5,135,087
HSBC Client Holdings Nominee (UK) Limited    FIL                    1,265
Chase Nominees Limited                       FIL                    348,288
State Street Bank & Trust                    FIL                    59,800
Bankers Trust                                FIL                    114,040
Total                                                               5,658,480

14 February 2002

End



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