Treasury Stock

Headlam Group PLC
28 September 2007


To: Company Announcements Office

Primary Markets Division

The London Stock Exchange

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Company: Headlam Group plc


                                                               28 September 2007

Headlam Group plc
Transfer of Treasury Shares

Headlam Group plc ('Headlam') announces that on 28 September 2007, the following
ordinary shares have been transferred from treasury stock for the purposes of
employee share scheme allotments.

943 ordinary shares at 401.00 pence per share

Following the above transfer of treasury stock, Headlam held 2,013,953 ordinary
shares as treasury shares.  The total number of ordinary shares in issue 
(excluding shares held as treasury shares) was 83,744,790.

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