Crawshaw Group Regulatory News (CRAW)

TR-1: Notifications of Major Interests in Shares

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

Crawshaw Group PLC

2. Reason for notification (yes/no)

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 notification obligation:

Schroders PLC

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

Schroder Investment Management Ltd (24.07%)

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

29/01/2009

6. Date on which issuer notified:

30/01/2009

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

From 21% to 24%

8: Notified Details

A: Voting rights attached to shares

Class/type of shares

If possible use 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

Percentage of voting rights

Direct

Indirect

Direct

Indirect

GB0034320191

10,209,855

10,209,855

11,235,855

11,235,855

24.07%

B: Financial Instruments

Resulting situation after the triggering transaction

Type of financial instrument

Expiration date

Exercise/ conversion period/date 

No. of voting rights that may be acquired (if the instrument exercised/converted)

Percentage of voting rights

Total (A+B)

Number of voting rights

Percentage of voting rights

11,235,855

24.07%

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

Proxy Voting:

10. Name of 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:

All shares held in portfolio's managed by those firms on a discretionary basis for clients under investment management agreements.

All figures are based on the Companies issued share capital of 46,680,194 as provided by Exshare.

14 Contact name:

Andrea Rowe

15. Contact telephone number:

0207 658 2521