EBT Share Purchase

Headlam Group plc

(the "Company")

EBT Share Purchase

The Company has been notified by Kleinwort Benson (Guernsey) Trustees Limited, the trustees of the Headlam Employees Share Trust (the "Trust"), that on 4 July 2016 the Trust completed the purchase of 62,172 ordinary shares of 5 pence each ("Ordinary Shares") in the Company at a price of 430.9610 pence per share and that on 5 July 2016 the Trust completed the purchase of 88,828 Ordinary Shares in the Company at a price of 426.2851 pence per share.

Following these purchases the Trust holds 375,941 Ordinary Shares representing 0.45% of the Company's current voting rights.

5 July 2016

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