Total Voting Rights

Headlam Group PLC
30 April 2008


Headlam Group plc
30 April 2008


Headlam Group plc

Voting Rights and Capital

In accordance with the FSA's Disclosure and Transparency Rules, Headlam 
Group plc ('Headlam') notifies that its issued share capital comprises 
85,363,743 ordinary shares of 5p each. All of the ordinary shares have 
equal voting rights. The company holds 2,301,663 ordinary shares in treasury.

Therefore the total number of voting rights in Headlam is 83,062,080. This 
figure may be used by shareholders as the denominator for the calculations 
by which they will determine if they are required to notify their interest 
in, or a change to their interest in, the share capital of Headlam under 
the FSA's Disclosure and Transparency Rules.


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