Annual Report and Accounts

Headlam Group PLC 26 April 2005 Headlam Group plc, Report and Accounts for the year ended 31 December 2004 A copy of the above document has been submitted to the UK Listing Authority, and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Tel no 0207 676 1000 27 April 2005 End This information is provided by RNS The company news service from the London Stock Exchange