CloudCoCo Regulatory News (CLCO)

31 May 2007 15:29

Glen Group PLC31 May 2007 GLEN GROUP PLC TOTAL VOTING RIGHTS, DIRECTOR SHAREHOLDING AND HOLDING IN COMPANY For the purposes of the transitional provisions of the Financial Services Authority's Disclosure and Transparency Rules, the total number of shares in Glen Group plc in issue as at the date of this notice is as follows: Class Nominal Value per share Number in issue Voting rights attachedOrdinary 0.1p 601,508,895 601,508,895 The Company does not hold any shares in treasury. The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Glen Group plc under the Disclosure and Transparency Rules. The Company has been advised on 31 May 2007 that, as a result of the recent placing of new ordinary shares by the Company, the following relevant changes occurred in holdings in its issued share capital: (a) Graham J Duncan (Chief Executive Officer) reduced from 4.55% to 3.79%(1); (b) Peter J Ford (Non-Executive Director) reduced from 3.99% to 3.33%(2); and (c) Colin West no longer holds a notifiable interest. Notes: (1) Of the 22,821,314 ordinary shares in which Mr Duncan is interested, 4,422,324 are registered in the name of Margaret Helen Duncan, Mr Duncan's wife; 5,182,967 are registered in the name of Duncan Ventures Limited, an entity in which Mr and Mrs Duncan are interested; and 8,000,000 are registered in the nameof Mr Duncan's pension fund, a money purchase personal pension. (2) Of the 20,014,475 ordinary shares in which Mr Ford is interested, 3,000,000 are registered in the name of Mr Ford's pension fund, a money purchase personal pension. This information is provided by RNS The company news service from the London Stock Exchange