23 Dec 2009 13:39
| TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES |
| 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: | Hydrodec Group plc |
| 2 Reason for the notification (please tick the appropriate box or boxes): | ||
| An acquisition or disposal of voting rights | ||
| 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): | Placing increasing share capital | X |
| 3. Full name of person(s) subject to the notification obligation: | Majedie Investments PLC |
| 4. Full name of shareholder(s) (if different from 3.): | ROY Nominees Ltd (A/c designation: 564000) |
| 5. Date of the transaction and date on which the threshold is crossed or reached: | 22 December 2009 |
| 6. Date on which issuer notified: | 22 December 2009 |
| 7. Threshold(s) that is/are crossed or reached: | Below 4% |
| 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 | Resulting situation after the triggering transaction | |||||
| Number of Shares | Number of Voting Rights | Number of shares | Number of voting rights | % of voting rights | |||
| Direct | Direct | Indirect | Direct | Indirect | |||
| Ord | N/A | 10,866.666 | 10,866,666 | Below 4% | |||
| ISIN: GB00B02FJF09 | |||||||
| B: Qualifying Financial Instruments | ||||
| Resulting situation after the triggering transaction | ||||
| Type of financial instrument | Expiration date | Exercise/ Conversion Period | Number of voting rights that may be acquired if the instrument is exercised/ converted. | % of voting rights |
| N/A |
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| C: Financial Instruments with similar economic effect to Qualifying Financial Instruments | ||||||
| Resulting situation after the triggering transaction | ||||||
| Type of financial instrument | Exercise price | Expiration date | Exercise/ Conversion period | Number of voting rights instrument refers to | % of voting rights | |
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| Nominal | Delta |
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| Total (A+B+C) | |
| Number of voting rights | Percentage of voting rights |
| 10,866,666 | Below 4% |
| 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: |
| 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: | |
| 14. Contact name: |
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| 15. Contact telephone number: |
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| 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) | Majedie Investments PLC |
| Contact address (registered office for legal entities) | Beaufort House, 51 New North Road, Exeter EX4 4EP |
| Phone number | See below |
| Other useful information (at least legal representative for legal persons) | See below |
| B. Identity of the notifier, if applicable XVii | |
| Full name | Chris Lewis |
| Contact address | Beaufort House, 51 New North Road, Exeter EX4 4EP |
| Phone number | 01392 477589 |
| Other useful information (e.g. functional relationship with the person or legal entity subject to the notification obligation) | For and on behalf of Capita Financial Group, Company Secretary |
| C. Additional Information | |