Transaction in Own Shares

Headlam Group PLC
03 August 2007


Transfer of Treasury Shares and Transaction in Own Shares

Headlam Group plc ('Headlam') announces that on 2 August 2007, the following 
ordinary shares have been transferred from treasury stock for the purposes of 
employee share scheme allotments:-

1,632 ordinary shares at 401.00 pence per share.

Headlam also announces that on 2 August 2007 it purchased 110,000 of its 
ordinary shares at a price of 560 pence per ordinary share which are to be held
as treasury shares.

Following the above transfer out of treasury and the purchase and transfer into 
treasury, the total number of Headlam ordinary shares in issue (excluding the 
total of 1,309,896 ordinary shares now held in treasury) is 84,523,847.



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