15th May 2007 07:02
Carluccio's PLC15 May 2007 Holding in Company 1. Identity of the issuer or the underlying issuer of existing shares to whichvoting rights are attached: +------------------------------------------------------------------------------+|Carluccio's Plc |+------------------------------------------------------------------------------+ 2. Reason for the notification (please tick the appropriate box or boxes): An acquisition or disposal of voting rights: ( x ) An acquisition or disposal of financial instruments which may result in theacquisition 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: +------------------------------------------------------------------------------+|Innes Limited |+------------------------------------------------------------------------------+ 4. Full name of shareholder(s) (if different from 3.): +------------------------------------------------------------------------------+| |+------------------------------------------------------------------------------+ 5. Date of the transaction (and date on which the threshold is crossed orreached if different): +------------------------------------------------------------------------------+|14 May 2007 |+------------------------------------------------------------------------------+ 6. Date on which issuer notified: +------------------------------------------------------------------------------+|14 May 2007 |+------------------------------------------------------------------------------+ 7. Threshold(s) that is/are crossed or reached: +------------------------------------------------------------------------------+|3% |+------------------------------------------------------------------------------+ 8. Notified details: A: Voting rights attached to shares +-----------------------+---------------------------------------------------+-++|Class/type of shares |Situation previous to the triggering transaction | ||| +-------------------+-------------------------------+-++| |Number of Shares |Number of Voting Rights | ||| | | +-++| | | | ||+-----------------------+-------------------+-------------------------------+-++|Ordinary |N/A |N/A | ||+-----------------------+-------------------+-------------------------------+-++ +------------------------------------------------------------------------------+|Resulting situation after the triggering transaction |+------------------------+---------------------------------+-------------------+|Number of shares |Number of voting rights |% of voting rights |+------------------------+-----------------+---------------+--------+----------+|Direct |Direct |Indirect |Direct |Indirect |+------------------------+-----------------+---------------+--------+----------+|1,710,000 |1,710,000 |N/A |3.0% |N/A |+------------------------+-----------------+---------------+--------+----------+ B: Financial Instruments +------------------------------------------------------------------------------+|Resulting situation after the triggering transaction |+-----------+----------+-------------+---------------------------------+-------+|Type of |Expiration|Exercise / |Number of voting rights that may |% of ||financial |date |conversion |be acquired if the instrument is |voting ||instrument | |period / date|exercised / converted |rights |+-----------+----------+-------------+---------------------------------+-------+|N/A | | | | |+-----------+----------+-------------+---------------------------------+-------+ Total (A+B): +-------------------------------------------+----------------------------------+|Number of voting rights |% of voting rights |+-------------------------------------------+----------------------------------+|1,710,000 |3.0% |+-------------------------------------------+----------------------------------+ 9. Chain of controlled undertakings through which the voting rights and/or thefinancial instruments are effectively held, if applicable: +------------------------------------------------------------------------------+|Direct - Brewin Nominees (Channel Islands) Limited, 1,710,000, 3.0% |+------------------------------------------------------------------------------+ Proxy Voting: 10. Name of the proxy holder: +------------------------------------------------------------------------------+|Innes |+------------------------------------------------------------------------------+ 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: +------------------------------------------------------------------------------+|Figures based on shares in issue of 56,978,285 |+------------------------------------------------------------------------------+|Innes Limited is a company controlled by "The Caring Family Trust" |+------------------------------------------------------------------------------+ 14. Contact name: +------------------------------------------------------------------------------+|Simon Fraser |+------------------------------------------------------------------------------+ 15. Contact telephone number: +------------------------------------------------------------------------------+|01534 504153 |+------------------------------------------------------------------------------+ This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Carluccios