13th Feb 2007 17:17
Imagination Technologies Group PLC13 February 2007 Letter to RNS This is to confirm that we received the TR-1 form attached below from M&G Investment Management Limited stating that 'M&G Investment Funds 3' own20,380,820 shares in our Company (representing 9.47%) and that the initialnotification is due to change of thresholds for non-material interest. M&G Investment have confirmed that they hold a total of 29,123,233 shares in our Company (representing 13.50%) of which the above mentioned 9.47% is included. If you have any queries can you please contact the Company Secretary, Anthony Llewellyn on 01923 260511. Letter from Imagination Technologies Group plc TR-1(i): NOTIFICATION OF MAJOR INTERESTS IN SHARES (1). Identity of the issuer or the underlying issuer of existing shares to whichvoting rights are attached (ii): IMAGINATION TECHNOLOGIES GROUP PLC................. 2. Reason for the notification (please tick the appropriate box or boxes): An acquisition or disposal of voting rights: ( ) 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) : ( X ) INITIAL NOTIFICATION DUE TO CHANGE OF THRESHOLDS FOR NON-MATERIAL INTEREST................. 3. Full name of person(s) subject to the notification obligation (iii): M&G INVESTMENT FUNDS 3................. 4. Full name of shareholder(s) (if different from 3.) (iv): NORTRUST NOMINEES LTD A/C MKK01................. 5. Date of the transaction and date on which the threshold is crossed or reachedif different) (v): 20-JAN-2007................. 6. Date on which issuer notified: 01-FEB-2007................. 7. Threshold(s) that is/are crossed or reached: 5%................. 8. Notified details: ................. A: Voting rights attached to shares Class/type of shares Situation previous to if possible using the the Triggering ISIN CODE transaction (vi) Number of shares Number of voting Rights (viii) GB0009303123 20,380,820 20,380,820 Resulting situation after the triggering transaction (vii) Class/type of shares Number of shares Number of voting rights % of voting rights if possible using (ix) the ISIN CODE Direct Direct (x) Indirect (xi) Direct Indirect GB0009303123 20,380,820 20,380,820 9.47% 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. N/A N/A N/A N/A N/A Total (A+B)Number of voting rights % of voting rights 20,380,820 9.47% 9. Chain of controlled undertakings through which the voting rights and/or thefinancial instruments are effectively held, if applicable (xv): N/A................. 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: NONE................. 14. Contact name: EMMA THOMPSON................. 15. Contact telephone number: 020 7548 2293................. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Imagination Technologies Group