Imagination Technologies Group Regulatory News (IMG)

3 May 2007 12:06

Imagination Technologies Group PLC03 May 2007 The following amendment(s) have been made to the 'Holding(s) in Company' announcement released today Thursday 3 May at 10:08 under RNS No 0289W. Saad Investments Company Limited was incorrectly shown in parts of the announcement as Sadd Investments Company Limited. All other details remain unchanged. The full amended text is shown below. 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: (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) : ( ) 3. Full name of person(s) subject to the notification obligation: 1. SAAD INVESTMENTS COMPANY LIMITED 2. AWAL BANK BSC 3. AWAL TRUST COMPANY LIMITED (AS PARENT UNDERTAKING OF SAAD INVESTMENTS COMPANY LIMITED) 4. MAAN ABDULWAHED AL-SANEA (AS PARENT UNDERTAKING OF SAAD INVESTMENTS COMPANY LIMITED AND AWAL BANK BSC) 4. Full name of shareholder(s) (if different from 3.): VIDACOS NOMINEES LIMITED 5. Date of the transaction and date on which the threshold is crossed or reachedif different): 27 APRIL 2007 6. Date on which issuer notified: 2 MAY 2007 7. Threshold(s) that is/are crossed or reached: 1. SAAD INVESTMENTS COMPANY LIMITED (3,4,5,6,7,8%) 2. AWAL BANK BSC (3,4,5,6,7,8%) 3. AWAL TRUST COMPANY LIMITED (3,4,5,6,7,8%) 4. MAAN ABDULWAHED AL-SANEA (3,4,5,6,7,8,9,10,11,12,13,14,15,16%) 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 GB009303123 1.SICL BELOW 3% BELOW 3% 2.AWAL BANK BELOW 3% BELOW 3% 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 GB009303123 1.SICL 17,413,999 NIL 17,413,999 NIL 8.00% 2.AWAL BANK 17,436,980 NIL 17,436,980 NIL 8.02% 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 34,850,979 16.02% 9. Chain of controlled undertakings through which the voting rights and/or thefinancial instruments are effectively held, if applicable: MAAN ABDULWAHED AL-SANEA IS SUBJECT TO A NOTIFICATION OBLIGATION PURSUANT TO DTR5.2.1(e) AS A "PARENT UNDERTAKING" OF SAAD INVESTMENTS COMPANY LIMITED ("SICL"),THE ENTITY THAT INDIRECTLY HOLDS 17,413,999 (8.00%) SHARES THROUGH VIDACOSNOMINEES LIMITED. HE IS ALSO THE "PARENT UNDERTAKING" OF AWAL BANK B.S.C., THEENTITY THAT INDIRECTLY HOLDS 17,436,980 (8.02%) SHARES THROUGH VIDACOS NOMINEESLIMITED SICL IS 94.72% OWNED BY AWAL TRUST COMPANY LIMITED ("ATCL") AS TRUSTEE OF THESAAD STAR TRUST (THE "TRUST"). ATCL IS THEREFORE SUBJECT TO A NOTIFICATIONOBLIGATION PURSUANT TO DTR 5.2.1(e) AS A "PARENT UNDERTAKING" OF SICL. Proxy Voting: 10. Name of the proxy holder: 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: 14. Contact name: CHRISTOPHER C.HART 15. Contact telephone number: +41 22 715 0303 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): 1. SAAD INVESTMENTS COMPANY LIMITED 2. AWAL BANK BSC 3. AWAL TRUST COMPANY LIMITED (AS PARENT UNDERTAKING OF SAAD INVESTMENTS COMPANY LIMITED) 4. MAAN ABDULWAHED AL-SANEA (AS PARENT UNDERTAKING OF SAAD INVESTMENTS COMPANY LIMITED AND AWAL BANK BSC) Contact address (registered office for legal entities): C/O SAAD FINANCIAL SERVICES S.A. 80 RUE DE LAUSANNE 1202 GENEVA SWITZERLAND Phone number: +41 22 715 0303 Other useful information (at least legal representative for legal persons): CHRISTOPHER C.HART/CLIVE JORY B: Identity of the notifier, if applicable Full name: CHRISTOPHER C.HART Contact address: SAAD FINANCIAL SERVICES S.A. 80 RUE DE LAUSANNE 1202 GENEVA SWITZERLAND Phone number: +41 22 715 0303 Other useful information (e.g. functional relationship with the person or legalentity subject to the notification obligation): SAAD FINANCIAL SERVICES S.A. ACTS AS INVESTMENT ADVISOR FOR AWAL BANK BSC AND SAAD INVESTMENTS COMPANY LIMITED. C: Additional information : This information is provided by RNS The company news service from the London Stock Exchange END