Holding(s) in Company

For filings with the FSA include the annex

For filings with issuer exclude the annex 

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:

CPL RESOURCES PLC 

2. Reason for 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 notification obligation:

Polar Capital Forager Fund Limited

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

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

21ST June 2008

6. Date on which issuer notified:

24th June 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

5723830  1,000,000 1,300,000 3.495%

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

1,300,000

3.495%

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

Proxy Voting:

10. Name of proxy holder:

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

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

13. Additional information:

14 Contact name:

Polar Capital LLP - Operations Department

15. Contact telephone name:

+44 (0)207 227 2700

Annex: Notification of major interests in shares

A: Identity of the persons or legal entity subject to the notification obligation

Full name 

(including legal form of legal entities)

Polar Capital Forager Fund Limited 

Contact address 

(registered office for legal entities)

c/o Citi Hedge Fund Services (Cayman), Ltd., Cayman Corporate Centre - Fifth Floor, 27 Hospital Road, PO BOX 10293, Grand Cayman KY1 - 1003, Cayman Islands, British West Indies

Phone number & email

+44 (0) 207 227 2700

[email protected]

Other useful information 

(at least legal representative for legal persons)

B: Identity of the notifier, if applicable

Full name

Gopal Bharj

Contact address

Polar Capital LLP

4 Matthew Parker street 

London SW1H 9NP

Phone number & email

+44 (0)207 227 2700 

Other useful information

(e.g. functional relationship with the person or legal entity subject to the notification obligation)

C: Additional information