Headlam Regulatory News (HEAD)

Headlam Group plc : Annual Information Update

Released: 26/10/2010

Headlam Group plc

Annual Information Update

In accordance with the requirements of Prospectus Rule 5.2, the following summarises the information which has been published or made available to the public by Headlam Group plc since the last annual information update up to and including 25 October 2010.

This annual information update is required by and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the United Kingdom (Prospectus Rule 5.2) and not for any other purpose and neither Headlam Group plc, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of the information which it contains. This information is not necessarily up to date as at the date of this annual information update and Headlam Group plc does not undertake any obligation to update any such information in the future. This annual information update does not constitute an offer of any securities addressed to any person and should not be relied upon by any person.

1. Announcements made via a Regulatory Information Service

The announcements listed below were published on the London Stock Exchange via a Regulatory Information Service and can be obtained from their website at www.londonstockexchange.com and from the Company's website at www.headlam.com

Date of Publication Regulatory Headline

9 Sept 2009 Holding(s) in Company

11 Sept 2009 Holding(s) in Company

11 Sept 2009 Holding(s) in Company

7 Oct 2009 Holding(s) in Company

29 Oct 2009 Holding(s) in Company

2 Nov 2009 Holding(s) in Company

5 Nov 2009 Holding(s) in Company

16 Nov 2009 Holding(s) in Company

19 Nov 2009 Interim Management Statement

7 Dec 2009 Holding(s) in Company

7 Dec 2009 Holding(s) in Company

18 Dec 2009 Holding(s) in Company

19 Jan 2010 Trading Update

20 Jan 2010 Holding(s) in Company

3 Feb 2010 Holding(s) in Company

9 Feb 2010 Holding(s) in Company

3 Mar 2010 Holding(s) in Company

5 Mar 2010 Holding(s) in Company

19 Mar 2010 Final Results

18 May 2010 Interim Management Statement & Director appointment

25 June 2010 Result of AGM

1 July 2010 Transfer of shares from treasury

21 September 2010 Holding(s) in Company

8 October 2010 Director/PDMR Shareholding

15 October 2010 Holding(s) in Company

20 October 2010 Holding(s) in Company

2. Documents filed with the Registrar of Companies

The documents listed below were filed with the Registrar of Companies and copies can be obtained from the Companies House website at www.companieshouse.gov.uk or from Companies House, Crown Way, Cardiff

CF14 3UZ.

Date of Filing Brief Description of Document(s)

28 June 2010 Report and Accounts for y/e 31 December 2009, and certified

copy of AGM resolutions

3. Documents sent to shareholders or filed with the UK Listing Authority's Document Viewing

Facility.

All documents sent to shareholders were filed with the UK Listing Authority's Document Viewing Facility. The UK Listing Authority's Document Viewing Facility is situated at:

Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS.

Date Brief Description of Document(s)

10 September 2009 Interim Results for the six months ended 30 June 2009

30 April 2010 2009 Annual Report & Financial Statements and notice of

the 2010 Annual General Meeting and Form of Proxy

28 June 2010 Resolutions concerning special business passed at the 2010

Annual General Meeting

13 September 2010 Interim Results for the six months ended 30 June 2010

Copies of this Annual Information Update and the documents referred to within it are held at and can be obtained from the Company's Registered Office, PO Box 1, Gorsey Lane, Coleshill, Birmingham, B46 1LW

26 October 2010

END