Holding(s) in Company

Headlam Group PLC 31 May 2006 Headlam Group plc - DISCLOSURE OF INTEREST IN SHARES On 30 March 2006 Headlam Group plc received the following in respect of notifiable interests in the ordinary voting shares of 5p of the company. We hereby give intimation that, following a purchase of shares in the Company, the notifiable interest held within the AEGON UK plc Group of Companies is over 3%. No of Ordinary Shares purchased 24,990 Resultant Total 2,606,654 Held as follows 2,606,654 Citibank Nominees Limited For the purposes of the foregoing notification:- (a) 'The AEGON UK plc Group of Companies' means Scottish Equitable plc, Scottish Equitable (Managed Funds) Limited, AEGON Fund Management UK Ltd, AEGON Investment Management UK Ltd, AEGON Asset Management UK plc, Scottish Equitable Trustees Ltd, Guardian Assurance plc, Guardian Linked Life Assurance Ltd, Guardian Pensions Management Ltd and Guardian Unit Managers Ltd, all having a place of business at Edinburgh Park, Edinburgh EH12 9SE; (b) 'the Act' shall mean the Companies Act 1985 and expressions used in this notification shall, unless the context otherwise requires, have the same meanings as are set out in or adopted for the purposes of the Act; (c) 'the Company' shall mean the company to whom this notification is addressed. 31 March 2006 End This information is provided by RNS The company news service from the London Stock Exchange
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