Directorate Change

5 Jun 2006 11:30

Headlam Group PLC05 June 2006 To : Company Announcements Office Primary Markets Division The London Stock Exchange Company: Headlam Group plc 5 June 2006 - for immediate release Press release For immediate release 5 June 2006 Headlam Group plc ("Headlam") Trevor Larman - non-executive Chairman of Headlam As previously notified in the preliminary announcement and annual report andaccounts, after twelve years with the company, Trevor Larman resigned from thecompany following the annual general meeting on 1 June 2006 when he wassucceeded as Chairman by Graham Waldron. Trevor Larman has contributed significantly to the development of the Group overthat time and we wish him well in the future. End This information is provided by RNS The company news service from the London Stock Exchange