Transaction in Own Shares

Headlam Group PLC
05 February 2008


Transaction in Own Shares

Headlam Group plc ('Headlam') announces that on 4 February 2008, it purchased 
75,000 of its ordinary shares at a price of 429.50 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 2,030,027 ordinary 
shares held in treasury) is 83,333,716.

Enquiries:

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




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