GRA.L Regulatory News (GRA)

1. Identity of the issuer or the underlying issuerof existing shares to which voting rights areattached: ii

Grafenia Plc.

2 Reason for the notification (please tick the appropriate box or boxes):

An acquisition or disposal of voting rights

Yes

An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached

No

An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments

No

An event changing the breakdown of voting rights

No

Other (please specify):

No

3. Full name of person(s) subject to thenotification obligation: iii

Investmentaktiengesellschaft fuer langfristige Investoren TGV

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

5. Date of the transaction and date onwhich the threshold is crossed orreached: v

February 8th 2016

6. Date on which issuer notified:

February 9th 2016

7. Threshold(s) that is/are crossed orreached: vi, vii

23 %

8. Notified details:

A: Voting rights attached to shares viii, ix

Class/type ofshares

if possible usingthe ISIN CODE

Situation previousto the triggeringtransaction

Resulting situation after the triggering transaction

NumberofShares

NumberofVotingRights

Numberof shares

Number of votingrights

% of voting rights x

Direct

Direct xi

Indirect xii

Direct

Indirect

GB0009638130

10,572,001

10,572,001

10,772,001

10,772,001

23.39 %

B: Qualifying Financial Instruments

Resulting situation after the triggering transaction

Type of financialinstrument

Expirationdate xiii

Exercise/Conversion Period xiv

Number of votingrights that may beacquired if theinstrument isexercised/ converted.

% of votingrights

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments xv, xvi

Resulting situation after the triggering transaction

Type of financialinstrument

Exercise price

Expiration date xvii

Exercise/Conversion period xviii

Number of voting rights instrument refers to

% of voting rights xix, xx

Nominal

Delta

Total (A+B+C)

Number of voting rights

Percentage of voting rights

10,772,001

23.39 %

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

Proxy Voting:

10. Name of the proxy holder:

11. Number of voting rights proxy holder will ceaseto hold:

12. Date on which proxy holder will cease to holdvoting rights:

13. Additional information:

All figures based on the Company's issued share capital of 46,057,835 as published on their corporate website

14. Contact name:

Janine Fitzenreiter

15. Contact telephone number:

0049/228/368840

Note: Annex should only be submitted to the FCA not the issuer

Annex: Notification of major interests in share

A: Identity of the persons or legal entity subject to the notification obligation

Full name

(including legal form of legal entities)

Investmentaktiengesellschaft fuer langfristige Investoren TGV

Contact address

(registered office for legal entities)

Ruengsdorfer Str. 2 e, 53173 Bonn, Germany

Phone number & email

0049/228/368840, fi@langfrist.de

Other useful information

(at least legal representative for legal persons)

B: Identity of the notifier, if applicable

Full name

Janine Fitzenreiter

Contact address

As above

Phone number & email

Other useful information

(e.g. functional relationship with the person or legal entity subject to the notification obligation)

C: Additional information

For notes on how to complete form TR-1 please see the FCA website.