Holding(s) in Company

Headlam Group PLC
21 December 2007


Form TR-1 with annex. FSA Version 2.1 updated April 2007

For filings with the FSA include the annex
For filings with issuer exclude the annex

TR-1: Notifications of Major Interests in Shares

               
1. Identity of the issuer or the underlying issuer
of existing shares to which voting rights are
attached:                                                         Headlam Group

2. Reason for notification (yes/no)                                         Yes                                   
An acquisition or disposal of voting rights

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):                                   Lloyds TSB Group Plc
                       
3. Full name of person(s)
subject to notification
obligation:
                                                            Perry Nominees Ltd
4. Full name of shareholder(s)                             Boltro Nominees Ltd
(if different from 3):
                                                Lloyds Bank (PEP) Nominees Ltd
                                                     State Street Nominees Ltd
                                                            
5. Date of transaction (and date                            20th December 2007
on which the threshold is  
crossed or reached if
different):                     

6. Date on which issuer notified:                           21st December 2007
                            
7. Threshold(s) that is/are
crossed or reached:                                                 Reached 6%
 
8: Notified Details
A: Voting rights attached to shares

Class/type of  Situation previous to the Resulting situation after the 
shares         triggering transaction    triggering transaction
If possible
use ISIN  Number of Number of Number of  Number of voting    Percentage of
code      shares    voting    shares     rights              voting rights
                    rights               Direct   Indirect   Direct   Indirect
Ord       4,973,591 4,973,591 5,017,503           5,017,503           6.025
GBP0.05  0417008

B: Financial Instruments

Resulting situation after the triggering transaction

Type of      Expiration Exercise/     No. of voting rights that may  Percentage
financial    date       conversion    be acquired (if the instrument of voting
instrument              period/date   exercised/converted)           rights




Total (A+B)

Number of voting rights               Percentage of voting rights
  5,017,503                                      6.025

9. Chain of controlled undertakings through which the voting rights and /or the
financial instruments are effectively held, if applicable:

2,007 Shares are held by Perry Nominees Ltd, a wholly owned subsidiary of Lloyds
TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB Group Plc.

4,684 Shares are held by Boltro Nominees Ltd, a wholly owned subsidiary of
Lloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB Group Plc.

1,838 Shares are held by Lloyds Bank (Pep) Nominees Ltd, a wholly owned
subsidiary of Lloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB Group
Plc.

5,008,974 Shares are held by State Street Nominees Ltd. Shares are under the
control of Scottish Widows Investment Partnership Ltd, a wholly owned subsidiary
of Scottish Widows Investment Partnership Group Ltd, a wholly owned subsidiary
of Scottish Widows Group Ltd, a wholly owned subsidiary of Lloyds TSB Bank plc,
a wholly owned subsidiary of Lloyds TSB Group Plc.


Proxy Voting:

10. Name of proxy holder:

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 information:

14 Contact name:                               
15. Contact telephone name:                        

For notes on how to complete form TR-1 please see the FSA website.

Note: Annex should only be submitted to the FSA not the issuer




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