Last checked at 26 May 2010 11:22
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| TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi | ||||
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| 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: ii | Independent Resources Group plc | |||
| 2 Reason for the notification (please tick the appropriate box or boxes): | ||||
| An acquisition or disposal of voting rights | X | |||
| An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached |
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| An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments |
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| An event changing the breakdown of voting rights |
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| Other (please specify): |
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| 3. Full name of person(s) subject to the notification obligation: iii | Dr GHS & Dr Petra Katherina Staley | |||
| 4. Full name of shareholder(s) (if different from 3.):iv |
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| 5. Date of the transaction and date on which the threshold is crossed or reached: v | 19/05/2010 | |||
| 6. Date on which issuer notified: | 24/05/2010 | |||
| 7. Threshold(s) that is/are crossed or reached: vi, vii |
13%, 12%, 11%, 10% and 9% (Dr. GHS Staley from 6% to 4%) (Dr. PK Staley from 6% to 4%)
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| 8. Notified details: | |||||||||||||||||
| A: Voting rights attached to shares viii, ix | |||||||||||||||||
| 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 x | |||||||||||||
| Direct | Direct xi | Indirect xii | Direct | Indirect | |||||||||||||
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Ordinary Shares 1p
| 5,515,000 | 5,515,000 | 3,515,000 | 3,515,000 |
| 8.45% |
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| B: Qualifying Financial Instruments | |||||||||||||||||
| Resulting situation after the triggering transaction | |||||||||||||||||
| Type of financial instrument | Expiration date xiii | Exercise/ Conversion Period xiv | 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 xv, xvi | |||||||||||||||||
| Resulting situation after the triggering transaction | |||||||||||||||||
| Type of financial instrument | Exercise price | Expiration date xvii | Exercise/ Conversion period xviii | Number of voting rights instrument refers to
| % of voting rights xix, xx
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| Nominal | Delta | |||||||||||
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| Total (A+B+C) | |||||||||||||||||
| Number of voting rights | Percentage of voting rights | ||||||||||||||||
| 3,515,000 | 8.45% | ||||||||||||||||
| 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: xxi | ||
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| 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: |
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| 14. Contact name: | James Wood, Religare Capital Markets | |
| 15. Contact telephone number: | +44 (0) 20 7444 0509 | |