Last checked at 13 May 2009 11:15
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: | TRIBAL GROUP 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: | Phillip Strone Stewart Macpherson (Tribal Group plc Chairman and proxy holder for the Company's AGM) | |
| 4. Full name of shareholder(s) (if different from 3.): | Caledonia Investments Plc Chase Nominees Ltd Plus 150 other proxy votes from shareholders with holdings of less than 3% | |
| 5. Date of the transaction (and date on which the threshold is crossed or reached if different): | 13 May 2009 | |
| 6. Date on which issuer notified: | 13 May 2009 | |
| 7. Threshold(s) that is/are crossed or reached: | 56.25% | |
| 8. Notified details: | N/A | |
| 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 5p ISIN GB003 018 815 22 | Below 3% | 51,058,677 |
| 51,058,677 |
| 56.25% | |
| 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 |
| N/A |
|
| N/A |
|
| Total (A+B) | |
| Number of voting rights | % of voting rights |
| 51,058,677 | 56.25% |
| 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable xv: |
| N/A |
| Proxy Voting: | |
| 10. Name of the proxy holder: | Phillip Strone Stewart Macpherson (Tribal Group plc Chairman) |
| 11. Number of voting rights proxy holder will cease to hold: | 51,058,677 |
| 12. Date on which proxy holder will cease to hold voting rights: | 13 May 2009 (at the conclusion of the AGM) |
| 13. Additional information: | This notification relates to voting rights held by Phillip Strone Stewart Macpherson (Chairman of Tribal Group plc) pursuant to proxies received for the puposes of an AGM to be held on 13 May 2009. The voting rights will lapse immediately upon the conclusion of the meeting and all voting rights will return to shareholders. |
| 14. Contact name: | Richard Collins (Company Secretary) |
| 15. Contact telephone number: | 020 7323 7100 |
| Annex Notification Of Major Interests In Shares xv |
| A: Identity of the person or legal entity subject to the notification obligation | |
| Full name (including legal form for legal entities) | Phillip Strone Stewart Macpherson |
| Contact address (registered office for legal entities) | Chairman Tribal Group plc 87-91 Newman Street London W1T 3EY |
| Phone number | 020 7323 7100 |
| Other useful information (at least legal representative for legal persons) |
|
| B: Identity of the notifier, if applicable xvii | |
| Full name | N/A |
| Contact address | N/A |
| Phone number | N/A |
| Other useful information (e.g. functional relationship with the person or legal entity subject to the notification obligation) | N/A |
| C: Additional information |
| N/A |