Holding in Company

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:

Carluccio's plc

2. Reason for notification (yes/no)

An acquisition or disposal of voting rights

x

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 notification obligation:

FMR LLC

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

Brown Brothers Harriman and Co (1,752,692 shares held)

Mellon Bank N.A. (421,200 shares held)

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

09 January 2009

6. Date on which issuer notified:

12 January 2009

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

5%

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

GB00B0Q4N517

3,057,792

3,057,792

2,173,892

2,173,892

3.81%

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

2,173,892

3.81%

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

Shares held

Nominee

Management company

1,752,692

Brown Brothers Harriman and Co

FMRCO

421,200

Mellon Bank N.A.

FMRCO

Proxy Voting:

10. Name of proxy holder:

FMR LLC

11. Number of voting rights proxy holder will cease to hold:

883,900 shares

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

09 January 2009

13. Additional information:

None

14 Contact name:

Evangelos Karatzas

15. Contact:

[email protected]