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21 Dec 2011 15:00
TR-1(i): NOTIFICATION OF MAJOR INTERESTS IN SHARES
1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached (ii):
Highcroft Investments 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 the acquisition 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):
DG & MB Conn and Associates
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 or reached if different) (v):
19 & 20 December 2011 - Threshold crossed 19 December 2011
6. Date on which issuer notified:
20 December 2011
7. Threshold(s) that is/are crossed or reached:
20%
8. Notified details:
N/A
A: Voting rights attached to shares
Class/type of shares if possible using the ISIN CODE | Situation previous to the Triggering transaction (vi) | |
Number of shares | Number of voting Rights (viii) | |
Ordinary 25p | 1,030,567 | 1,030,567 |
Resulting situation after the triggering transaction (vii)
Class/type of shares if possible using the ISIN CODE | Number of shares | Number of voting rights (ix) | % of voting rights | ||
Direct | Direct (x) | Indirect (xi) | Direct | Indirect | |
Ordinary 25p | 1,036,567 | 1,036,567 |
| 20.06% |
|
B: Financial Instruments
Resulting situation after the triggering transaction (xii)
Type of financial instrument | Expiration Date (xiii) | Exercise/Conversion Period/ Date (xiv) | Number of voting rights that may be acquired if the instrument is exercised/ converted. | % of voting rights |
|
|
|
|
|
Total (A+B)
Number of voting rights | % of voting rights |
1,036,567 | 20.06% |
9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable (xv):
DG & MB Conn and Associates
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:
n/a
14. Contact name:
Roberta Miles
15. Contact telephone number:
01865 840 023
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