Michelmersh Brick Holdings Regulatory News (MBH)

25 Apr 2007 12:54

Michelmersh Brick Holdings PLC25 April 2007 TR-1(i): NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Identity of the issuer or the underlying issuer of existing shares towhich voting rights are attached (ii): Michelmersh Brick Holdings Plc 2. Reason for the notification (please state Yes/No): ( ) An acquisition or disposal of voting rights: (No) An acquisition or disposal of financial instruments which may result in theacquisition of shares already issued to which voting rights are attached: (No) An event changing the breakdown of voting rights: (No) Other (please specify): (Yes) Declaration of notifiable interest under FSAtransitional provisions. 3. Full name of person(s) subject to the notification obligation (iii): Martin Russell Warner 4. Full name of shareholder(s) (if different from 3.) (iv): The Leyhill Discretionary Trust 2004 5. Date of the transaction (and date on which the threshold is crossed orreached if different) (v): N/A 6. Date on which issuer notified: 19 April 2007 7. Threshold(s) that is/are crossed or reached: Above 3% 8. Notified details: N/A A: Voting rights attached to shares Class/type of shares if possible Situation previous to the Triggering transaction (vi)using the ISIN CODE Number of shares Number of voting Rights (viii) Ordinary N/A N/A Resulting situation after the triggering transaction (vii) Class/type of shares if Number of shares Number of voting rights (ix) % of voting rightspossible using the ISIN CODE Direct Direct (x) Indirect (xi) Direct Indirect Ordinary 6,916,964 6,916,964 N/A 18.19% N/A B: Financial Instruments Resulting situation after the triggering transaction (xii) Type of Expiration Date Exercise/Conversion Number of voting rights % of voting rightsfinancial (xiii) Period/ Date (xiv) that may be acquired if theinstrument instrument is exercised/ converted. Total (A+B) Number of voting rights % of voting rights 6,916,964 18.19% 9. Chain of controlled undertakings through which the voting rights and/orthe 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: Martin Warner 15. Contact telephone number: 01442 870 227 Annex to Notification Of Major Interests In Shares (xvi) A: Identity of the person or legal entity subject to the notificationobligation: Full name (including legal form for legal entities): Martin Russell Warner Contact address (registered office for legal entities): 121 High Street, Berkhamsted, Hertfordshire, HP4 2PJ Phone number: 01442 870 227 Other useful information (at least legal representative for legal persons): ................. B: Identity of the notifier, if applicable (xvii) Full name: ................. 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