12th Oct 2007 16:52
Armour Group PLC12 October 2007 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): Armour Group plc 2. Reason for the notification (please state Yes/No): ( ) An acquisition or disposal of voting rights: ( Yes ) An acquisition or disposal of financial instruments which may result in theacquisition of shares already issued to which voting rights are attached: ( No ) An event changing the breakdown of voting rights: ( No ) Other (please specify) : ( No ) 3. Full name of person(s) subject to the notification obligation (iii): BT Pension Scheme Trustees Limited as trustee of the BT Pension Scheme. Seesection 9 for further information. 4. Full name of shareholder(s) (if different from 3.) (iv): N/A 5. Date of the transaction (and date on which the threshold is crossed orreached if different) (v): 11 October 2007 6. Date on which issuer notified: 12 October 2007 7. Threshold(s) that is/are crossed or reached: 5% 8. Notified details: ................. A: Voting rights attached to shares Class/type of shares if possible using Situation previous to the Triggeringthe ISIN CODE transaction (vi) Number of Number of voting Rights shares (viii) 0049661 4,182,631 4,182,631GB0000496611 ORD 10P Resulting situation after the triggering transaction (vii) Class/type of shares if Number of Number of voting rights % of votingpossible using the ISIN shares (ix) rightsCODE Direct Direct (x) Indirect Direct Indirect (xi) 0049661GB0000496611ORD 10P 2,445,373 2,445,373 1,662,258 3.571% 2.427% B: Financial Instruments Resulting situation after the triggering transaction (xii) Type of Expiration Exercise/ Number of voting rights that may % offinancial Date Conversion be acquired if the instrument is votinginstrument (xiii) Period/ Date exercised/ converted. rights (xiv) Total (A+B)Number of voting rights % of voting rights 4,107,631 5.998% 9. Chain of controlled undertakings through which the voting rights and/or thefinancial instruments are effectively held, if applicable (xv): BT Pension Scheme Trustees Limited is the parent undertaking of Britel FundTrustees Limited, which is the parent undertaking of Hermes Pensions ManagementLimited. Hermes Pensions Management Limited is the parent undertaking of 1. Hermes Investment Management Limited, (voting rights held in thisissuer: 5.998%) Please see section 13 for further information. Proxy Voting: 10. Name of the proxy holder: See comment in section 13. 11. Number of voting rights proxy holder will cease to hold: See comment in section 13. 12. Date on which proxy holder will cease to hold voting rights: See comment in section 13. 13. Additional information: Hermes Investment Management Limited hold the voting rights under a standingproxy contained in investment management agreements with various underlyingclients, which includes all the shares owned directly by BT Pension Scheme. All voting rights held on behalf of the above entities are aggregated for thepurposes of DTR 5.2.1(a) and disclosed pursuant to DTR 5.1.5. This disclosure is made by BT Pension Scheme Trustees Limited, which is theultimate parent undertaking for the purposes of DTR 5.2.1(e). 14. Contact name: Adrian Huckerby 15. Contact telephone number: 01892 502700 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
OneView Group