Total Voting Rights

Headlam Group PLC
12 December 2006


Headlam Group plc
12 December 2006


Headlam Group plc

Voting Rights and Capital

In accordance with the transitional provisions of the FSA's Disclosure and 
Transparency Rules, Headlam Group plc ('Headlam') confirms that its
issued share capital comprises 87,069,521 ordinary shares of 5p each.

All of the ordinary shares have equal voting rights and none of the ordinary 
shares are held in treasury.  Therefore the total number of voting rights in 
Headlam is 87,069,521.

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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