Holding(s) in Company

Headlam Group PLC
19 April 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 4,158,761
ordinary voting shares of 5p each of the Company. This represents 4.95 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                   3,943,127
HSBC Client Holdings Nominee (UK) Limited     FIL                    1,265
Chase Nominees Limited                        FIL                    202,569
Brown Brothers Harriman                       FMTC                   11,800
Total                                                                4,158,761

19 April 2002

End



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