Directorate Change

31 Jan 2006 14:16

Headlam Group PLC31 January 2006 To : Company Announcements OfficePrimary Markets DivisionThe London Stock Exchange Company: Headlam Group plc31 January 2006 - for immediate release Press release For immediate release 31 January 2006 Headlam Group plc ("Headlam") Roger Dickens - non-executive Director of Headlam It is with great sadness that we inform you of the sudden death of RogerDickens, non executive director of Headlam, on Sunday 29th January 2006. End This information is provided by RNS The company news service from the London Stock Exchange