Last checked at 12 Mar 2009 16:27
| TR-1: Notifications of Major Interests in Shares | |||
| 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: | Inditherm plc | ||
| 2. Reason for notification (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 | |||
| An event changing the breakdown of voting rights | |||
| Other (please specify): Dilution due to share capital increase | |||
| 3. Full name of person(s) subject to notification obligation: | Brookwell Limited | ||
| 4. Full name of shareholder(s) (if different from 3): | Nortrust nominees Limited | ||
| 5. Date of transaction (and date on which the threshold is crossed or reached if different): | 11th March 2009 | ||
| 6. Date on which issuer notified: | 12th March 2009 | ||
| 7. Threshold(s) that is/are crossed or reached: | Below 3% | ||
| 8: Notified Details | ||||||||
| A: Voting rights attached to shares | ||||||||
| Class/type of shares If possible use 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 | Percentage of voting rights | ||||
| Direct | Indirect | Direct | Indirect | Direct | Indirect | |||
| Ordinary shares GB0031137127 | 5,760,000 | 5,760,000 | 0 | 0 | 0 | n/a | 0% | 0 |
| B: Financial Instruments | ||||
| Resulting situation after the triggering transaction | ||||
| Type of financial instrument | Expiration date | Exercise/ conversion period/date | No. of voting rights that may be acquired (if the instrument exercised/converted) | Percentage of voting rights |
| None | ||||
| Total (A+B) | |
| Number of voting rights | Percentage of voting rights |
| 0 | 0% |
| 9. Chain of controlled undertakings through which the voting rights and /or the financial instruments are effectively held, if applicable: |
| None |
| Proxy Voting: | |
| 10. Name of proxy holder: | N/a |
| 11. Number of voting rights proxy holder will cease to hold: | |
| 12. Date on which proxy holder will cease to hold voting rights: | |
| 13. Additional information: | Progressive AIM Realisation Limited is Investment Manager to Brookwell Limited. |
| 14 Contact name: | Russell Scott |
| 15. Contact telephone number: | 020 7490 4355 |