30 Sep 2011 15:19
TR-1: notification of major interests in shares
1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: | 2 ERGO PLC | ||
2. Reason for the notification (please tick the appropriate box or boxes) | |||
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): | |||
3. Full name of person(s) subject to the notification obligation: | NIGEL WRAY | ||
4. Full name of shareholder(s) (if different from 3.): | PERSHING NOMINEES LIMITED ROY NOMINEES LIMITED | ||
5. Date of the transaction (and date on which the threshold is crossed or reached if different): | N/A | ||
6. Date on which issuer notified: | 29 September 2011 | ||
7. Threshold(s) that is/are crossed or reached: | 14% | ||
8. Notified details: | AS ABOVE |
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A: Voting rights attached to shares | |||||||
Class/type of shares if possible using the ISIN CODE | Situation previous to the Triggering transaction | Resulting situation after the triggering transaction | |||||
Number of Shares | Number of Voting Rights viii | Number of shares | Number of voting rights ix | % of voting rights | |||
Direct | Direct x | Indirect xi | Direct | Indirect | |||
ORDINARY SHARES GB0034312214 | 4,860,782 | 4,860.782
| 1,126,134 | 3,834,648 | 3.19% | 10.86% | |
B: Financial Instruments | ||||
Resulting situation after the triggering transaction xii | ||||
Type of financial instrument | Expiration date xiii | Exercise/ Conversion Period/ Date xiv | Number of voting rights that may be acquired if the instrument is exercised/ converted. | % of voting rights |
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Total (A+B) | |
Number of voting rights | % of voting rights |
4,960,782 | 14.05% |
9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable xv: |
Nigel Wray has a beneficial interest in shares in 2 Ergo Plc held by Pershing Nominees Limited - 1,126,134 The family of Nigel Wray have a beneficial interest in shares in 2 Ergo plc held by Roy Nominees Limited - 3,834,648 |
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: | Figures are based on total number of voting rights of 35,302,074 |
14. Contact name: | Nigel Wray |
15. Contact telephone number: | 020 7647 7657 |
Annex Notification Of Major Interests In Shares xvi
A: Identity of the person or legal entity subject to the notification obligation | |
Full name (including legal form for legal entities) | NIGEL WRAY |
Contact address (registered office for legal entities) | CAVENDISH HOUSE 18 CAVENDISH SQUARE LONDON W1G 0PJ |
Phone number | 020 7647 7657 |
Other useful information (at least legal representative for legal persons) |
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B: Identity of the notifier, if applicable xvii | |
Full name |
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Contact address |
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Phone number |
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Other useful information (e.g. functional relationship with the person or legal entity subject to the notification obligation) |
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C: Additional information |
Of the shares in (9) above, 160,426 shares (0.45%) are held as a trustee of The Priory Foundation, a charitable trust. |