Treasury Stock

Headlam Group PLC
10 January 2008




To: Company Announcements Office
Primary Markets Division
The London Stock Exchange
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Company: Headlam Group plc


                                                                 10 January 2008


Headlam Group plc
Transfer of Treasury Shares


Headlam Group plc ('Headlam') announces that on 10 January 2008, the following 
ordinary shares have been transferred from treasury stock for the purposes of 
employee share scheme allotments.

177,564 ordinary shares at 197.00 pence per share

Following the above transfer of treasury stock, Headlam held 1,951,389 ordinary
shares as treasury shares.  The total number of ordinary shares in issue 
(excluding shares held as treasury shares) was 83,412,354.

End




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