Town Centre Regulatory News (TOWN)

For filings with the FSA include the annex

For filings with issuer exclude the annex 

TR-1: Notifications of Major Interests in Shares

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached:

Town Centre Securities plc 

2. Reason for notification (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 

No

An event changing the breakdown of voting rights

No

Other (please specify):______________

No

3. Full name of person(s) subject to notification obligation:

Edward Max Ziff

4. Full name of shareholder(s) (if different from 3):

Marjorie Ester Ziff

5. Date of transaction (and date on which the threshold is crossed or reached if different):

16 February 2005

6. Date on which issuer notified:

24 February 2009 

7. Threshold(s) that is/are crossed or reached:

3% and every % point above

8: Notified Details

A: Voting rights attached to shares

Class/type of shares

If possible use ISIN code

Situation previous to the triggering transaction

Resulting situation after the triggering transaction

Number of shares

Number of voting rights

Number of shares

Number of voting rights

Percentage of voting rights

Direct

Indirect

Direct

Indirect

Ordinary 

26,925,015

26,925,015

28,812,109

20,800,079

8,012,030

39.1

15.1

B: Financial Instruments

Resulting situation after the triggering transaction

Type of financial instrument

Expiration date

Exercise/ conversion period/date 

No. of voting rights that may be acquired (if the instrument exercised/converted)

Percentage of voting rights

Total (A+B)

Number of voting rights

Percentage of voting rights

28,812,109

54.2%

9. Chain of controlled undertakings through which the voting rights and /or the financial instruments are effectively held, if applicable:

Proxy Voting:

10. Name of 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:

The above disclosure is made in respect of 1,887,094 ordinary shares over which a power of attorney has been granted jointly to Edward Ziff and Michael Ziff for personal estate management reasons of the donor 

14 Contact name:

The Company Secretary 

15. Contact telephone number:

0113 222 1234