Holding(s) 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:

Consort Medical plc

2. Reason for notification (yes/no)

An acquisition or disposal of voting rights

No

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

No

An event changing the breakdown of voting rights

No

Other (please specify):__Issued voting rights change____________

Yes

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

BT Pension Scheme Trustees Limited as trustee of the BT Pension Scheme. See Section 9 for further information

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

N/A

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

23 September 2008

6. Date on which issuer notified:

24 September 2008

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

3%

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

GB0000946276

1,160,027

1,160,027

1,078,585

1,078,585

81,442

3.602%

0.272%

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

1,160,027

3.874%

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

BT Pension Scheme Trustees Limited is the parent undertaking of Britel Fund Trustees Limited which is the parent undertaking of Hermes Fund Managers Limited. Hermes Fund Managers Limited is the parent undertaking of

1. Hermes Equity Ownership Services Limited (voting rights held in this issuer 0.27%)

2. Hermes Investment Management Limited (voting rights held in this issuer 3.60%)

Please see Section 13 for further information

Proxy Voting:

10. Name of proxy holder:

Please see Comment in Section 13

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

Please see Comment in Section 13

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

Please see Comment in Section 13

13. Additional information:

Hermes Equity Ownership Services Limited holding the voting rights under a standing proxy contained in agreements for the provision of voting services to various underlying clients for the purposes of DTR 5.2.1(h), which includes all the shares owned directly by BT Pension Scheme.

Hermes Investment Management Limited hold the voting rights under a standing proxy contained in investment management agreements with various underlying clients for the purposes of DTR 5.2.1(h).

All voting rights held on behalf of the above entities are aggregated for the purposes of DTR 5.2.1(e).

This disclosure is made by BT Pension Scheme Trustees Limited which is the ultimate parent undertaking for the purposes of DTR 5.2.1(e).

14 Contact name:

Jenny Owen Company Secretary

15. Contact telephone name:

01442 867924