Transaction in Own Shares

Headlam Group PLC
09 January 2008


Transaction in Own Shares

Headlam Group plc ('Headlam') announces that on 9 January 2008, it purchased 
50,000 of its ordinary shares at a price of 400.87 pence per ordinary share.  
These shares are to be held as treasury shares.

Following the above purchase and transfer into treasury, the total number of 
Headlam ordinary shares in issue (excluding the total of 2,128,953 ordinary 
shares held in treasury) is 83,234,790.


Enquiries:

Headlam Group plc
Tony Brewer, Group Chief Executive     Tel: [phone]
Stephen Wilson, Group Finance Director




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