Last checked at 1 Jul 2009 13:49
| TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES |
| 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: | Carclo plc |
| 2 Reason for the notification (please tick the appropriate box or boxes): | ||
| An acquisition or disposal of voting rights | Yes
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| An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached | No
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| An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments | No
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| An event changing the breakdown of voting rights | No
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| Other (please specify): |
| No
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| 3. Full name of person(s) subject to the notification obligation: | Gartmore Investment Limited |
| 4. Full name of shareholder(s) (if different from 3.): | See section 9 |
| 5. Date of the transaction and date on which the threshold is crossed or reached: | 24 June 2009 |
| 6. Date on which issuer notified: | 25 June 2009 |
| 7. Threshold(s) that is/are crossed or reached: | 13% |
| 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 | |||
|
| 7,130,756 | 7,130,756 | 7,730,168 |
| 7,730,168 |
| 13.523% |
| GB0001751915 | |||||||
| B: Qualifying Financial Instruments | ||||
| Resulting situation after the triggering transaction | ||||
| Type of financial instrument | Expiration date | Exercise/ Conversion Period | Number of voting rights that may be acquired if the instrument is exercised/ converted. | % of voting rights |
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| C: Financial Instruments with similar economic effect to Qualifying Financial Instruments | ||||||
| Resulting situation after the triggering transaction | ||||||
| Type of financial instrument | Exercise price | Expiration date | Exercise/ Conversion period | Number of voting rights instrument refers to | % of voting rights | |
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| Nominal | Delta |
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| Total (A+B+C) | |
| Number of voting rights | Percentage of voting rights |
| 7,730,168 | 13.523% |
| 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: | ||||
| Fund Managing Co. | Shares Held | % of issued share capital | UK Registered Owner | Beneficial Owner |
| Gartmore Fund Managers Limited | 2,247,723 | 3.932% | HSBC GLOBAL CUSTODY NOMINEE UK LTD | GARTMROE FUND MANAGERS LTD A/C GARTMORE UK & IRISH SMALLER COMPANIES |
| Gartmore Investment Limited | 2,601,698 | 4.551% | NORTRUST NOMINEES LIMITED | STRATHCLYDE PENSION FUND |
| 619,747 | 1.084% | GARTMORE GROWTH OPPORTUNITIES | GARTMORE GROWTH OPPORTUNITIES PLC | |
| 2,261,000 | 3.955% | BNY GIL CLT ACCOUNT NOMINEES LTD | GARTMORE FLEDGLING TRUST PLC | |
| 7,730,168 | 13.523% | |||
| Proxy Voting: | |
| 10. Name of the proxy holder: |
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| 11. Number of voting rights proxy holder will cease to hold: |
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| 12. Date on which proxy holder will cease to hold voting rights: |
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| 13. Additional information: | All figures are based on the Company's issued share capital of 57,164,702 as provided by Exshare |
| 14. Contact name: | RDU |
| 15. Contact telephone number: | 0207 782 2324 |