Imagination Technologies Group Regulatory News (IMG)

21 Mar 2007 15:07

Imagination Technologies Group PLC21 March 2007 Re: Imagination Technologies group plc This is to confirm that the above Company has received the attached TR-1 form from Herald Investment Management Limited confirming their ownership of13,601,845 shares in Imagination Technologies Group plc (representing 6.29%) and that notification is a declaration of major shareholding as per the FSA Transitional Provision 7. Anthony LlewellynCompany Secretary Of Imagination Technologies Group plc TR-1: NOTIFICATION OF MAJOR INTERESTS IN SHARES (1). Identity of the issuer or the underlying issuer of existing shares to whichvoting rights are attached: Imagination Technologies Group Plc 2. Reason for the notification (please state Yes/No): ( ) An acquisition or disposal of voting rights: ( ) 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) : ( x ) Final Deadline Re: DTR 5 3. Full name of person(s) subject to the notification obligation: Herald Investment Management Limited 4. Full name of shareholder(s) (if different from 3.): Not needed 5. Date of the transaction and date on which the threshold is crossed or reachedif different): N/A see other above 6. Date on which issuer notified: 20th March 2007 7. Threshold(s) that is/are crossed or reached: 6% 8. Notified details: A: Voting rights attached to shares Class/type of shares Situation previous to if possible using the the Triggering ISIN CODE transaction Number of shares Number of voting Rights GB0009303123 13,601,845 13,601,845 (6.29%) (6.29%) Resulting situation after the triggering transaction Class/type of shares Number of shares Number of voting rights % of voting rights if possible using the ISIN CODE Direct Direct Indirect Direct Indirect GB0009303123 13,601,845 6.29% B: Financial Instruments Resulting situation after the triggering transaction Type of Expiration Date Exercise/Conversion Number of voting % of voting financial Period/ Date rights that may be rights instrument acquired if the instrument is exercised/ converted. Total (A+B)Number of voting rights % of voting rights 13,601,845 6.29% 9. Chain of controlled undertakings through which the voting rights and/or thefinancial instruments are effectively held, if applicable: Herald Investment Management Limited, a discretionary investment manager, is theparent undertaking of an investment management business. Legal Vehicle Voting Rights Percentage held Herald World Wide Fund (In the name of the 730,000 0.34%Governor and the Company of the Bank of Ireland) Herald Investment Trust (in the name of Bank 12,871,845 5.96%of New York (OCS Nominees Limited) Total for Funds under the management of Herald 13,601,845 6.29%Investment Management Limited 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: Andrew Miller 15. Contact telephone number: 020 7553 6308 Annex Notification Of Major Interests In Shares A: Identity of the person or legal entity subject to the notification obligation Full name (including legal form for legal entities): Herald Investment Management Limited Contact address (registered office for legal entities): 10/11 Charterhouse SquareLONDON EC1M 6EE Phone number: 020 7553 6308 Other useful information (at least legal representative for legal persons): Andrew Miller B: Identity of the notifier, if applicable Full name: See above Contact address: Phone number: Other useful information (e.g. functional relationship with the person or legalentity subject to the notification obligation): C: Additional information : This information is provided by RNS The company news service from the London Stock Exchange