19th Mar 2007 11:15
Highams Systems Services Group PLC19 March 2007 TR-1(i): NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Identity of the issuer or the underlying issuer of existing shares towhich voting rights are attached (ii): Highams Systems Services Group plc 2. Reason for the notification (please state Yes/No): ( ) An acquisition or disposal of voting rights: (No) 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): (Yes) Declaration of notifiable interest under FSAtransitional provisions 3. Full name of person(s) subject to the notification obligation (iii): Edward Ian Andrews 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): N/A 6. Date on which issuer notified: 19 March 2007 7. Threshold(s) that is/are crossed or reached: N/A 8. Notified details: A: Voting rights attached to shares Class/type of shares if possible Situation previous to the Triggering transaction (vi)using the ISIN CODE Number of shares Number of voting Rights (viii) ORD 3,570,000 3,570,000 Resulting situation after the triggering transaction (vii) Class/type of shares if Number of shares Number of voting rights (ix) % of voting rightspossible using the ISIN CODE Direct Direct (x) Indirect (xi) Direct Indirect ORD 3,570,000 3,570,000 11.20% B: Financial Instruments Resulting situation after the triggering transaction (xii) Type of Expiration Date Exercise/Conversion Number of voting rights % of voting rightsfinancial (xiii) Period/ Date (xiv) that may be acquired if theinstrument instrument is exercised/ converted. N/A Total (A+B) Number of voting rights % of voting rights 3,570,000 11.20% 9. Chain of controlled undertakings through which the voting rights and/orthe financial 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: N/A 14. Contact name: Ted Andrews 15. Contact telephone number: 01883 341144 Annex to Notification Of Major Interests In Shares (xvi) A: Identity of the person or legal entity subject to the notificationobligation: Full name (including legal form for legal entities): Edward Ian Andrews Contact address (registered office for legal entities): 1b Manor Way, Purley, CR8 3BL Phone number: 01883 341144 (daytime) 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 legalentity subject to the notification obligation): ................. C: Additional information: ................. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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