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Holding(s) in Company

22nd May 2007 10:35

Wilmington Group Plc22 May 2007 TR-1: NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Identity of the issuer or the underlying issuer of existing shares to whichvoting rights are attached:Wilmington Group plc 2. Reason for the notification (place an X inside the appropriate bracket/s)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:Brian David Gilbert 4. Full name of share holder(s) (if different from 3.): 5. Date of the transaction (and date on which the threshold is crossed orreached if different):18/05/2007 6. Date on which issuer notified:21/05/2007 7. Threshold(s) that is/are crossed or reached:7% 8. Notified details: A: Voting rights attached to shares Class/type of shares if possible Situation previous to theusing the ISIN CODE Triggering transaction Number of Number of voting shares Rights GB0009692319 6,359,907 6,359,907 Resulting situation after the triggering transaction Class/type of Number of Number of voting % of votingshares if shares rights rightspossible usingthe ISIN CODE Direct Direct Indirect Direct Indirect 3,724,907 3,724,907 4.43% B: Financial InstrumentsResulting situation after the triggering transaction Type of Expiration Date Exercise/Conversion Number of votingfinancial Period/ Date rights that may beinstrument acquired if the instrument is exercised/ converted. Total (A+B)Number of voting % of votingrights rights 3,724,907 4.43% 9. Chain of controlled undertakings through which the voting rights and/or thefinancial instruments are effectively held, if applicable: 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:Notified by Insigner de Beaufort 14. Contact name:Armed Zahedieh (Company Secretary) 15. Contact telephone number:020 7422 6808 This information is provided by RNS The company news service from the London Stock Exchange

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