Headlam Regulatory News (HEAD)

Headlam Group plc : Annual Information Update

Released: 27/10/2011

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 26 October 2011.

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

26 Oct 2010 Holding(s) in Company

1 Nov 2010 Holding(s) in Company

11 Nov 2010 Holding(s) in Company

17 Nov 2010 Transfer of shares from treasury

17 Nov 2010 Interim Management Statement

10 Jan 2011 Holding(s) in Company

19 Jan 2011 Trading Update

27 Jan 2011 Holding(s) in Company

14 Feb 2011 Transfer of shares from treasury

11 Mar 2011 Final Results

15 Mar 2011 Director/PDMR Shareholding

22 Mar 2011 Holding(s) in Company

8 April 2011 Director/PDMR Shareholding

13 April 2011 Holding(s) in Company

10 May 2011 Holding(s) in Company

18 May 2011 Interim Management Statement

23 May 2011 Transfer of shares from treasury

1 June 2011 Holding(s) in Company

16 June 2011 Holding(s) in Company

17 June 2011 Result of AGM

19 July 2011 Trading Update

19 July 2011 Holding(s) in Company

10 August 2011 Holding(s) in Company

19 August 2011 Half yearly report

24 August 2011 Holding(s) in Company

24 August 2011 Director/PDMR Shareholding

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)

21 June 2011 Report and Accounts for y/e 31 December 2010, and certified

copy of AGM resolutions

3. Documents sent to shareholders or filed with the UK Listing Authority's online national storage mechanism.

All documents sent to shareholders were filed with the UK Listing Authority's online national storage mechanism.

Date Brief Description of Document(s)

11 March 2011 2010 Annual Report & Financial Statements and notice of

the 2011 Annual General Meeting and Form of Proxy

17 June 2011 Resolutions concerning special business passed at the 2011

Annual General Meeting

19 August 2011 Interim Results for the six months ended 30 June 2011

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

27 October 2011

END