Purchase of Own Securities

Headlam Group PLC
4 February 2002

4 February 2002

Headlam Group plc - Purchase of own securities

At the Annual General Meeting of the Company held on 23 May 2001 shareholders
granted the company authority to purchase up to 50,000 5.6% cumulative
preference shares ('preference shares'). The Company announces that on 1
February 2002 it repurchased 25 preference shares at a price of 107.5p per
share.

All 50,000 preference shares (100%) have now therefore been purchased under the
above authority.


End


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