Feedback Regulatory News (FDBK)

18 Jul 2007 16:07

Feedback PLC18 July 2007 TR-1(i): NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Identity of the issuer or the underlying issuer of existing shares towhich voting rights are attached (ii): Feedback 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): (No) 3. Full name of person(s) subject to the notification obligation (iii): Thomas William George Charlton 4. Full name of shareholder(s) (if different from 3.) (iv): N/A 5. Date of the transaction (and date on which the threshold is crossed orreached if different) (v): 3 July 2007 6. Date on which issuer notified: 18 July 2007 7. Threshold(s) that is/are crossed or reached: 13% 8. Notified details: A: Voting rights attached to shares Class/type of shares if possible Situation previous to the Triggering transaction (vi)using the ISIN CODE Number of shares Number of voting Rights (viii) GB0003340550 1,378,494 1,378,494 Resulting situation after the triggering transaction (vii) Class/type of shares if Number of shares Number of voting rights (ix) % of voting rightspossible using the ISIN CODE Direct Direct (x) Indirect Direct Indirect (xi) GB0003340550 11,400,302 11,400,302 13.82% B: Financial Instruments Resulting situation after the triggering transaction (xii) Type of Expiration Date Exercise/Conversion Number of voting rights % of voting rightsfinancial (xiii) Period/ Date (xiv) that may be acquired if theinstrument instrument is exercised/ converted. Total (A+B) Number of voting rights % of voting rights 11,400,302 13.82% 9. Chain of controlled undertakings through which the voting rights and/orthe financial instruments are effectively held, if applicable (xv): N/A Proxy Voting: 10. Name of the proxy holder: N/A 11. Number of voting rights proxy holder will cease to hold: N/A 12. Date on which proxy holder will cease to hold voting rights: N/A 13. Additional information: New Ordinary Shares acquired through Placing participation. 14. Contact name: Mr T. W. G. Charlton 15. Contact telephone number: ................. Annex to Notification Of Major Interests In Shares (xvi) A: Identity of the person or legal entity subject to the notificationobligation: Full name (including legal form for legal entities): Mr Thomas William George Charlton Contact address (registered office for legal entities): Flat 40, Forest Heights, Epping New Road, Buckhurst Hill, Essex, IG9 5TE Phone number: ................. Other useful information (at least legal representative for legal persons): ................. This information is provided by RNS The company news service from the London Stock Exchange