11 Jul 2008 17:14
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: ( X )
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): ( )
3. Full name of person(s) subject to the notification obligation (iii):
DG & B 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):
11 July 2008
6. Date on which issuer notified:
11 July 2008
7. Threshold(s) that is/are crossed or reached:
19%
8. Notified details:
…………………………………..
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 | 981,755 | 981,755 |
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 | 984,755 | 984,755 | 19% | ||
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 |
| 984,755 | 19% |
9. Chain of controlled undertakings through which the voting rights and/or the 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:
n/a
14. Contact name:
David Bowman
15. Contact telephone number:
01865 840 023
Annex Notification Of Major Interests In Shares xvi
A: Identity of the person or legal entity subject to the notification obligation
Full name (including legal form for legal entities)
DG & B Conn and Associates
Contact address (registered office for legal entities)
845 Finchley Road, London, NW11 8NA
Phone number
0208 455 1111
Other useful information (at least legal representative for legal persons)
Email - Douglas@1stpolicy.co.uk
B: Identity of the notifier, if applicable xvii
Full name (including legal form for legal entities)
DG Conn
Contact address (registered office for legal entities)
845 Finchley Road, London, NW11 8NA
Phone number
0208 455 1111
Other useful information (at least legal representative for legal persons)
Email - Douglas@1stpolicy.co.uk