Colefax Grp. Regulatory News (CFX)

19 Mar 2007 18:28

Colefax Group PLC19 March 2007 TR-1(i): NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Identity of the issuer or the underlying issuer of existing shares to whichvoting rights are attached (ii): Colefax Group PLC 2. Reason for the notification (please state Yes/No): An acquisition or disposal of voting rights: (Yes) An acquisition or disposal of financial instruments which may result in theacquisition of shares already issued to which voting rights are attached: (No) An event changing the breakdown of voting rights: (No) Other (please specify) : N/A 3. Full name of person(s) subject to the notification obligation (iii): Schroders plc 4. Full name of shareholder(s) (if different from 3.) (iv): - 5. Date of the transaction (and date on which the threshold is crossed orreached if different) (v): 14 March 2007 6. Date on which issuer notified: 16 March 2007 7. Threshold(s) that is/are crossed or reached: From 16% - 14% 8. Notified details: - A: Voting rights attached to shares Class/type of shares if possible using Situation previous to the Triggeringthe ISIN CODE transaction (vi) Number of Number of voting Rights shares (viii) Ordinary 2,544,019 2,544,019GB0002090453 Resulting situation after the triggering transaction (vii) Class/type of shares if Number of Number of voting % of votingpossible using the ISIN CODE shares rights (ix) rights Direct Direct Indirect Direct Indirect (x) (xi) N/A N/A 2,344,927 N/A 14.758% B: Financial Instruments Resulting situation after the triggering transaction (xii) Type of Expiration Exercise/ Number of voting rights that may % offinancial Date Conversion be acquired if the instrument is votinginstrument (xiii) Period/ Date exercised/ converted. rights (xiv) Total (A+B)Number of voting rights % of voting rights 2,344,927 14.758% 9. Chain of controlled undertakings through which the voting rights and/or thefinancial instruments are effectively held, if applicable (xv): Schroder Investment Management Limited 2,344,927 14.76% Proxy Voting: 10. Name of the proxy holder: - 11. Number of voting rights proxy holder will cease to hold: - 12. Date on which proxy holder will cease to hold voting rights: - 13. Additional information: The Shares referred to in section 9 are held in portfolios manages by thosesfirms on a discretionary bases for clients under investment managementagreements. 14. Contact name: - 15. Contact telephone number: - Annex to Notification Of Major Interests In Shares (xvi) A: Identity of the person or legal entity subject to the notification obligation Full name (including legal form for legal entities): Schroder Plc Contact address (registered office for legal entities): 31 Gresham Street London EC2V 7QA Phone number: 020 7658 2521 Other useful information (at least legal representative for legal persons): Andrea Rowe B: Identity of the notifier, if applicable (xvii) Full name: - Contact address: - Phone number: - Other useful information (e.g. functional relationship with the person or legalentity subject to the notification obligation): - C: Additional information : - This information is provided by RNS The company news service from the London Stock Exchange