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Holding(s) in Company

7th Mar 2008 12:29

Churchill Mining plc07 March 2008 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): Churchill Mining Ord 1p 2. Reason for the notification (yes/no) An acquisition or disposal of voting rights: (No) An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached: (No) An event changing the breakdown of voting rights: (Yes) Other (please specify) : 3. Full name of person(s) subject to the notification obligation (iii): J O Hambro Investment Management Ltd 4. Full name of shareholder(s) (if different from 3.) (iv): 5. Date of the transaction and date on which the threshold is crossed or reachedif different) (v): 5.3.08 6. Date on which issuer notified: 6.3.08 7. Threshold(s) that is/are crossed or reached: 7% 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) GB00B1318J18 5408000 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 (x) Indirect (xi) Direct Indirect GB00B1318J18 5208000 7.95% 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. Total (A+B) Number of voting rights % of voting rights 5208000 7.88% 9. Chain of controlled undertakings through which the voting rights and/or thefinancial instruments are effectively held, if applicable (xv): 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: 14. Contact name: 15. Contact telephone number: Annex Notification Of Major Interests In Shares (XVI) A: Identity of the person or legal entity subject to the notification obligation Full name (including legal form for legal entities): J O Hambro Investment Management Ltd Contact address (registered office for legal entities): 21 St James SquareLondon SW1Y 4HB Phone number:0207 484 [email protected] Other useful information (at least legal representative for legal persons): B: Identity of the notifier, if applicable (xvii) Full name: Contact address: Phone number: Other useful information (e.g. functional relationship with the person or legal entity subject to the notification obligation): C: Additional information : This information is provided by RNS The company news service from the London Stock Exchange

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