WHIreland Regulatory News (WHI)

4 Oct 2007 10:51

Ultimate Finance Group PLC04 October 2007 Form TR-1 with annex. FSA Version 2.1 updated April 2007 For filings with the FSA include the annexFor filings with issuer exclude the annex TR-1: Notifications of Major Interests in Shares 1. Identity of the issuer or the underlying issuerof existing shares to which voting rights are attached: Ultimate Finance Group 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 inthe acquisition of shares already issued to which voting rights are attached-----------------------------------------------An event changing the breakdown of voting rights No------------------------------------------ --------Other (please specify):______________ No------------------------------------------ --------3. Full name of person(s) subject to WH Ireland Group Plcnotification obligation: --------------------------------------------------4. Full name of shareholder(s) (if Fitel Nominees Limiteddifferent from 3): --------------------------------------------------5. Date of transaction (and date on which the threshold is crossed or reached if different): 2/10/07-------------------------- ------------------------6. Date on which issuer notified: 3/10/07-------------------------- ------------------------7. Threshold(s) that is/are crossed or reached: 27%-------------------------- ------------------------ 8: Notified DetailsA: Voting rights attached to sharesClass/type of Situation previous Resulting situation after the triggeringshares to the triggering transaction transactionIf possibleuse ISIN Number Number of Number of Number of voting Percentage ofcode of voting shares rights voting rights shares rights Direct Indirect Direct IndirectORD 5pshares 5,196,455 5,196,455 5,496,455 5,496,455 0 27.5% 0GB0031685414 B: Financial InstrumentsResulting situation after the triggering transactionType of Expiration Exercise/ No. of voting rights that may Percentagefinancial date conversion be acquired (if the instrument of votinginstrument period/ exercised/converted) rights date Total (A+B)Number of voting rights Percentage of voting rights 5496455 27.5% 9. Chain of controlled undertakings through which the voting rights and /or thefinancial instruments are effectively held, if applicable: Proxy Voting:10. Name of proxy holder:11. Number of voting rights proxy holder will cease to hold:12. Date on which proxy holder will cease to hold voting rights: 13. Additional information: 14 Contact name: Anthony Lappin15. Contact telephone name: 0161 819 8881 For notes on how to complete form TR-1 please see the FSA website. This information is provided by RNS The company news service from the London Stock Exchange