Holding(s) in Company

Headlam Group PLC 21 November 2007 TR-1(i): notification of major interests in shares 1. Identity of the issuer or the Headlam Group plc underlying issuer of existing shares to -------------------- which voting rights are attached(1): ------------------------------- 2. Reason for the notification (please tick the appropriate box or boxes) An acquisition or disposal of voting rights X An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached An event changing the breakdown of voting rights Other (please specify):_ 3. Full name of person(s) subject to the Aviva plc & its subsidiaries notification obligation(1): 4. Full name of shareholder(s) Registered Holder: (if different from 3.)(1): BNY Norwich Union Nominees Limited 213,000* Chase GA Group Nominees Limited 460,116* Chase Nominees Limited 19,724* CUIM Nominee Limited 153,235* * denotes direct interest Chase Nominees Limited 1,601,532 CUIM Nominee Limited 72,639 Vidacos Nominees Limited 1,823,223 5. Date of the transaction (and date on which the threshold is crossed or reached if different)(1): 16 November 2007 6. Date on which issuer notified: 20 November 2007 7. Threshold(s) that is/are crossed or reached: 4% to 5% change at Combined Interest Level 8. Notified details: A: Voting rights attached to shares Class/type Situation previous to the Resulting situation after the triggering of shares Triggering transaction transaction (1) (1) if possible using the Number of Number of Number of Number of voting % of voting ISIN CODE Shares Voting shares rights ix rights Rights Direct Direct Indirect Direct Indirect viii x xi Ordinary 4,097,115 4,097,115 846,075 846,075 3,497,394 1.01% 4.20% Shares GB0004170089 B: Financial Instruments Resulting situation after the triggering transaction xii Type of Expiration Exercise/ Number of voting rights that may % of financial date Conversion be acquired if the instrument is voting instrument xiii Period/ Date exercised/ converted. rights xiv N/A Total (A+B) Number of voting rights % of voting rights 4,343,469 5.21% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable xv: See Section 4 Proxy Voting: 10. Name of the proxy holder: See Section 4 11. Number of voting rights proxy holder will cease to hold: 12. Date on which proxy holder will cease to hold voting rights: 13. Additional Figures are based on a total number of voting rights information: of 83,349,790. 14. Contact name: 15. Contact telephone number: This information is provided by RNS The company news service from the London Stock Exchange
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