TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES

1. Identity of the issuer or the underlying issuerof existing shares to which voting rights areattached:

MPORIUM GROUP PLC

2 Reason for the notification (please tick the appropriate box or boxes):

An acquisition or disposal of voting rights

X

An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached

An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments

An event changing the breakdown of voting rights

X

Other (please specify):

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

Ms Lee, Tin Yu

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

REGISTERED HOLDER:

(1) SIMPSON FINANCIAL LIMITED: 38,401,628

(2) ROCK NOMINEES (DESIGNATED ACCOUNT 1919890): 27,914,629

(3) GPR TECHNOLOGY LIMITED: 1,487,993

(4) FOOD INTERNATIONAL LIMITED: 1,046,591

(5) HONEYCHURCH ASSETS LIMITED: 910,247

(6) HYSON LIMITED: 839,767

(7) CHARLES STREET INTERNATIONAL LIMITED: 119,831

(8) CHARLES STREET INTERNATIONAL HOLDINGS LIMITED: 4,250,000

TOTAL: 74,970,686

5. Date of the transaction and date onwhich the threshold is crossed orreached:

1 DECEMBER 2015

6. Date on which issuer notified:

1 DECEMBER 2015

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

From 17.09% to 15.95%

8. Notified details:

A: Voting rights attached to shares

Class/type ofshares

if possible usingthe ISIN CODE

Situation previousto the triggeringtransaction

Resulting situation after the triggering transaction

NumberofShares

NumberofVotingRights

Numberof shares

Number of votingrights

% of voting rights

Direct

Direct

Indirect

Direct

Indirect

GB00BGDW0L56

ORDINARY SHARES

73,720,686

73,720,686

74,970,686

74,970,686

15.95%

B: Qualifying Financial Instruments

Resulting situation after the triggering transaction

Type of financialinstrument

Expirationdate

Exercise/Conversion Period

Number of votingrights that may beacquired if theinstrument isexercised/ converted.

% of votingrights

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments

Resulting situation after the triggering transaction

Type of financialinstrument

Exercise price

Expiration date

Exercise/Conversion period

Number of voting rights instrument refers to

% of voting rights

Nominal

Delta

Total (A+B+C)

Number of voting rights

Percentage of voting rights

74,970,686

15.95%

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

REGISTERED HOLDER:

(1) SIMPSON FINANCIAL LIMITED: 38,401,628

(2) ROCK NOMINEES (DESIGNATED ACCOUNT 1919890): 27,914,629

(3) GPR TECHNOLOGY LIMITED: 1,487,993

(4) FOOD INTERNATIONAL LIMITED: 1,046,591

(5) HONEYCHURCH ASSETS LIMITED: 910,247

(6) HYSON LIMITED: 839,767

(7) CHARLES STREET INTERNATIONAL LIMITED: 119,831

(8) CHARLES STREET INTERNATIONAL HOLDINGS LIMITED: 4,250,000

TOTAL: 74,970,686

The above undertakings are all controlled by Ms Lee, Tin Yu

Proxy Voting:

10. Name of the proxy holder:

11. Number of voting rights proxy holder will ceaseto hold:

12. Date on which proxy holder will cease to holdvoting rights:

13. Additional information:

14. Contact name:

Eric Simpson

15. Contact telephone number:

(00)852 2520 2066