Additional Listing

Headlam Group PLC 02 December 2003 2 December 2003 Headlam Group plc (the 'Company') _______________________ Application is being made on 2nd December 2003 to the Financial Services Authority and the London Stock Exchange Plc for a total Of 2,987,000 Ordinary shares of 5p each ('shares') to be admitted to the Official List. It is expected that admission will be granted on 4th December 2003 and trading will commence on 5th December 2003. These shares are being reserved under a block listing and will be issued pursuant to the following scheme(s): Scheme(s) Shares Headlam Group Approved Executive Share Option Scheme 1998 1,385,000 Headlam Group Unapproved Executive Share Option Scheme 1998 1,602,000 When issued, these shares will rank pari passu with the existing Ordinary shares. END This information is provided by RNS The company news service from the London Stock Exchange