MIRA.L Regulatory News (MIRA)

14 Apr 2008 12:41

Mirada PLC14 April 2008 Mirada plc (the "Company" or "Mirada") Director Shareholding The Company was notified on 14 April 2008 that Kasei 2000 S.L. ("Kasei"), acompany that held 8,617,848 ordinary shares of £1 each in the capital of Mirada("Ordinary Shares") and is connected to Rafael Martin Sanz, a non-executivedirector of Mirada, has gone through a restructuring exercise. Mr. Martin Sanz controls Asesoria Digital S.L., which prior to the restructuringexercise owned a third of Kasei. The other two shareholders of Kasei, owning athird each, were Mr. Marcos Antonio Fernandez Fermoselle through his companyNext Inversiones Inmobiliarias S.L. ("Next Inversiones") and Mr. SerafinGonzalez Morcillo through his company Davainser S.L. ("Davainser"). Following the restructuring exercise, 3,818,589 Ordinary Shares (representing19.236 per cent. of Mirada's total voting rights) from Kasei's shareholding inMirada have been transferred to Naropa Cartera, S.L. Unipersonal ("NaropaCartera") at price of £1.0962 per Ordinary Share, being the placing price forthe placing and acquisition detailed in Mirada's circular dated 31 January 2008.In addition, as part of the restructuring exercise Naropa Cartera now holds 50per cent. of the issued share capital of Kasei (which now directly holds4,799,259 Ordinary Shares in Mirada, representing 24.176 per cent. of Mirada'stotal voting rights). Naropa Cartera is a wholly owned subsidiary of Naropa Capital S.L. ("NaropaCapital"). Next Inversiones (controlled by Mr. Fernandez Fermoselle) holds 19.66per cent. of Naropa Capital. The remaining 80.34 per cent. of the issued sharecapital of Naropa Capital is controlled by Mr. Fernandez Fermoselle's immediatefamily. Asesoria, as controlled by Mr. Martin Sanz, and Davainser, as controlled by Mr.Gonzalez Morcillo, following the restructuring exercise each own 25 per cent. ofthe issued share capital of Kasei, which now holds 4,799,259 Ordinary Shares inMirada, representing 24.176 per cent. of Mirada's total voting rights. As a consequence of the above mentioned restructuring exercise Mr. Martin Sanzis now interested in 4,799,259 Ordinary Shares in the Company, representing24.176 per cent. of Mirada's total voting rights. In addition, Mr. Fernandez Fermoselle and his immediate family have an indirectinterest in 8,617,848 Ordinary Shares in Mirada, representing 43.412 per cent.of Mirada's total voting rights. This indirect interest includes the 4,799,259Ordinary Shares held directly by Kasei and is included as part of Mr. MartinSanz's shareholding in Mirada under the AIM Rules for Companies. ENDS Enquiries: Mirada Plc +44 (0) 207 462 0870Jose Luis Vazquez, CEO Nexus Financial Ltd +44 (0) 207 451 7068Nicholas Nelson/John Mundy Nicholas.nelson@nexusgroup.co.uk Seymour Pierce Limited +44 (0) 207 107 8000Mark Percy / Parimal Kumar This information is provided by RNS The company news service from the London Stock Exchange