30 Jul 2008 16:45
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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: | IS Solutions plc |
2. Reason for notification (yes/no) | |
An acquisition or disposal of voting rights | |
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): Change in issued share capital. | X |
3. Full name of person(s) subject to notification obligation: | Bluehone Investors LLP |
4. Full name of shareholder(s) (if different from 3): | Active Capital Trust plc |
5. Date of transaction (and date on which the threshold is crossed or reached if different): | 29 July 2008 |
6. Date on which issuer notified: | 30 July 2008 |
7. Threshold(s) that is/are crossed or reached: | 17% |
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 | ||||
GB0001351955 | 4,262,370 | 4,262,370 | 4,262,370 | 4,262,370 | 16.37% |
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 |
4,262,370 | 16.37% |
9. Chain of controlled undertakings through which the voting rights and /or the financial instruments are effectively held, if applicable: |
Bluehone Investors LLP Client: Active Capital Trust plc Registration Name: Chase Nominees Limited |
Proxy Voting: | |
10. Name of proxy holder: | Bluehone Investors LLP |
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: | |
14 Contact name: | John Lythall |
15. Contact telephone name: | 01932 893333 |