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Holding(s) in Company

2nd Jan 2008 18:18

Goldshield Group plc02 January 2008 TR-1: NOTIFICATION OF MAJOR INTERESTS IN SHARES (1). Identity of the issuer or the underlying issuer of existing shares to whichvoting rights are attached (ii): Goldshield Group Plc 2. Reason for the 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: ( ) An event changing the breakdown of voting rights: ( ) Other (please specify):_________________________ ( ) 3. Full name of person(s) subject to the notification obligation (iii): Legal & General Group Plc (Group) Legal & General Investment Management Limited (LGIM) Legal & General Group Plc (L&G) 4. Full name of shareholder(s) (if different from 3.) (iv): Legal & General Assurance (Pensions Management) Limited (PMC) 5. Date of the transaction and date on which the threshold is crossed or reachedif different) (v): 12 December 2007 6. Date on which issuer notified: 18 December 2007 7. Threshold(s) that is/are crossed or reached: Above 5% (Group) Above 5% (LGIM) From 4% - 5% (L&G) 8. Notified details: 1,504,569 (L&G) Below 5% (LGIM) A: Voting rights attached to shares Class/type of shares Situation previous to the Triggering if possible using the transaction (vi) ISIN CODE Number of shares Number of voting Rights (viii) ORD 5p 1,504,569 1,504,569 (L&G) (L&G) Below 5% (LGIM) Resulting situation after the triggering transaction (vii) Class/type of shares Number of shares Number of voting rights % of voting rights (ix)if possible using the ISIN CODE Direct Direct (x) Indirect (xi) Direct Indirect ORD 5p 2,018,385 2,018,385 104,299 5.26 0.27 B: Financial Instruments Resulting situation after the triggering transaction (xii) Type of Expiration Date Exercise/Conversion Number of voting % of voting financial (xiii) Period/ Date (xiv) rights that may be rights instrument acquired if the instrument is exercised/ converted. Total (A+B) Number of voting rights % of voting rights 2,122,684 5.53 9. Chain of controlled undertakings through which the voting rights and/or thefinancial instruments are effectively held, if applicable (xv): Legal & General Group Plc (Direct and Indirect) (Group) (2,122,684 - 5.53% = Total Position) Legal & General Investment Management (Holdings) Limited (LGIMH) (Direct and Indirect) (2,122,684 - 5.53% = Total Position) Legal & General Investment Management Limited (Indirect)(2,122,684 - 5.53% = Total Position) Legal & General Group Plc (Direct) (L&G) (2,018,385 - 5.26% = LGAS, LGPL & PMC) Legal & General Investment Management (Holding) Legal & General Insurance Holdings LimitedLimited (Direct) (LGIMHD) (Direct) (LGIH) (1,819,359 - 4.74% = PMC) Legal & General Assurance (Pensions Management) Legal & General Assurance Society LimitedLimited (PMC) (LGAS & LGPL)(1,819,359 - 4.74% = PMC) Legal & General Pensions Limited (Direct) (LGPL) Proxy Voting: 10. Name of the 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: Notification using the total voting rights figure of 38,361,033 Please note this notification has been delayed due to the large number of disclosures required following a substantial amount of new business whichhas come to us in the form of an in-specie transfer. 14. Contact name: Helen Lewis (LGIM) 15. Contact telephone number: 020 3124 3851 This information is provided by RNS The company news service from the London Stock Exchange

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