6th Nov 2006 11:06
ArmorGroup International plc06 November 2006 Letter to: Armorgroup International PlcDated: 1 November 2006 Enclosed are amended notifications of disclosable interests under the U.K.Companies Act 1985. Please note that while this information details thedisclosable interests of more than one entity, the enclosed disclosureconstitutes separate notifications of interest which have been combined solelyfor purposes of clarity and efficiency. It is not intended to indicate that anyof these entities act as a group or in concert with respect to these interests. These disclosures are made in the interest of conformity with the Companies Act.The interest detailed herein were acquired solely for investment purposes. Fordisclosure purposes, holdings should be represented as Fidelity International Limited (FIL) and its direct and indirect subsidiaries, being non-beneficial holders. From: Teressa GarryRegulatory Reporting Team LeaderFidelity International Amendment 8 NOTIFICATIONS UNDER SECTIONS 198 TO 202 -- U.K. COMPANIES ACT 1. Company in which shares are held: Armorgroup International Plc 2. Notifiable Interest: Ordinary Shares (A) FMR Corp. 82 Devonshire Street Boston, MA 02109 Parent holding company of Fidelity Management & Research Company (FMRCO), investment manager for US mutual funds, and Fidelity Management Trust Company (FMTC), a US state chartered bank which acts as a trustee or investment manager of various pension and trust accounts. (See Schedule A for listing of Registered Shareholders and their holdings). (B) Fidelity International Limited (FIL) P.O. BOX HM 670 Hamilton HMCX, Bermuda Parent holding company for various direct and indirect subsidiaries, including Fidelity Investment Services Ltd. (FISL), Fidelity Gestion (FIGEST), Fidelity Investments Advisory (Korea) Limited (FIA(K)L), Fidelity Investments Management (Hong Kong) Limited (FIMHK), Fidelity Pension Management (FPM) and Fidelity Investments International (FII), investment managers for various non-US investment companies and institutional clients. 3. The notifiable interests also comprise the notifiable interest of: Mr. Edward C. Johnson 3d 82 Devonshire Street Boston, MA 02109 A principal shareholder of FMR Corp. and Fidelity International Limited. 4. The notifiable interests include interest held on behalf of authorized unit trust schemes in the U.K., notwithstanding the exemption from reporting pursuant to Section 209 (1)(h) of the Companies Act 1985. 5. These notifications of disclosable interests constitute separate notifications of interest in the shares and are combined solely for the purposes of clarity and efficiency. Nothing herein should be taken to indicate that FMR Corp. and its direct and indirect subsidiaries, Fidelity International Limited and its direct and indirect subsidiaries or Mr. Edward C. Johnson 3d act as a group or in concert in respect of the disclosed interests, or that they are required to submit these notifications on a joint basis. 6. The disclosable interests arise under section 208(4)(b) of the Act, namely where a person, not being the registered holder, is entitled to exercise a right conferred by the holding of the shares or to control the exercise of such rights, or under section 203 of the Act respectively. ByAnn StockExecutive Director, FIL - Global OversightDuly authorized under Powers of Attorney dated August 25, 2004 by Eric D.Roiterby and on behalf of FMR Corp. and its direct and indirect subsidiaries, andFidelity International Limited and its direct and indirect subsidiaries. Schedule A Amendment 8 Security: ARMORGROUP INTERNATIONAL PLC Current ownership percentage: 4.95% Total Shares Held: 2,614,557 Shares in issue: 52,866,700 Change in holdings since last filing: (325,000) ordinary shares MANAGEMENT SHARES HELD COMPANY NOMINEE/REGISTERED NAME 545,544 FPM JP MORGAN, BOURNEMOUTH 296,300 FPM NORTHERN TRUST LONDON 138,800 FPM STATE STR BK AND TR CO LNDN (S 1,334,413 FISL JP MORGAN, BOURNEMOUTH 299,500 FIL BROWN BROS HARRIMN LTD LUX This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
ARG.L