1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached:

Headlam Group plc 

2. Reason for the notification     (please tick the appropriate box or boxes)

An acquisition or disposal of voting rights 

x

An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached

An event changing the breakdown of voting rights

Other (please specify):___________________________________________

3. Full name of person(s) subject to the notification obligation

Aberforth Partners LLP

4. Full name of shareholder(s) (if different from 3.):

Aberforth Smaller Companies

Trust plc           2,055,025 

Aberforth UK Small 

Companies Fund          1,123,049 

The Church Commissioners

for England   453,900

Aberforth Geared Capital &

Income Trust plc     424,800 

1,2,4 = registered in the name of Nortrust Nominees Ltd a/c Aberfrth 

3 = The Church Commissioners for England (Chase GIS) Nominees Ltd

5. Date of the transaction (and date on which the threshold is crossed or reached if different):

10/09/09

6. Date on which issuer notified:

11/09/09

7. Threshold(s) that is/are crossed or reached:

5%

8. Notified details:

A: Voting rights attached to shares

Class/type of shares 

 if possible using the ISIN CODE

Situation previous to the Triggering transaction 

Resulting situation after the triggering transaction

Number of Shares 

Number of Voting Rights

Number of shares 

Number of voting rights 

% of voting rights

Direct

Direct 

Indirect 

Direct

Indirect

Ordinary

GB0004170089

4,163,928

4,163,928

4,057,374

N/A

4,057,374 

N/A

4.88%

B: Financial Instruments

Resulting situation after the triggering transaction 

Type of financial instrument 

Expiration date 

Exercise/ Conversion Period/ Date 

Number of voting rights that may be acquired if the instrument is exercised/ converted. 

% of voting rights

N/A

   N/A

N/A

   N/A

N/A

Total (A+B)

Number of voting rights

% of voting rights

4,057,374

  4.88%

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable:

Held by Aberforth Partners LLP

Proxy Voting:

10. Name of the proxy holder:

  N/A

11. Number of voting rights proxy holder will cease to hold:

  N/A

12. Date on which proxy holder will cease to hold voting rights:

  N/A

13. Additional information:

   N/A

14. Contact name:

15. Contact telephone number: