1st Feb 2007 16:28
Aegis Group PLC01 February 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): AEGIS GROUP PLC 2. Reason for the notification (please tick the appropriate box or boxes): 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: (NO ) Other (please specify) : ( ) ................. 3. Full name of person(s) subject to the notification obligation (iii): LEGAL & GENERAL GROUP PLC (L&G) 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 or reachedif different) (v): N/A 6. Date on which issuer notified: 31/01/2007 7. Threshold(s) that is/are crossed or reached: ABOVE 3% (L&G) 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) 0.05 ORDINARY 33,172,194 3%GB0009657569 (UNDER S.198 ON 27/6/02 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 38,012,450 38,012,450 3.32% 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 % of voting rights rights 38,012,450 3.32% 9. Chain of controlled undertakings through which the voting rights and/or thefinancial instruments are effectively held, if applicable (xv): Legal & General Group Plc (Direct and Indirect)(Group) Legal & General Investment Management (Holdings) Limited (LGIMH)(Direct and Indirect) Legal & General Investment Management Limited (Indirect)(LGIM) Legal & General Group Plc (Direct)(L&G)(38,012,450- 3.32% = LGAS, LGPL & PMC) Legal & General Investment Management (Holdings) Legal & General Insurance Holdings LimitedLimited (Direct) (Direct) (LGAS & LGPL Legal & General Assurance (Pensions Management) Legal & General Assurance Society Limited Limited (PMC) (LGAS & LGPL) Legal & General Pensions Limited (Direct) (LGPL) 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: Notification using shares in issue figure of 1,142,687,763 First notification under DTR Sourcebook 14. Contact name: N/A 15. Contact telephone number: N/A 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): LEGAL & GENERAL GROUP PLC Contact address (registered office for legal entities): N/A Phone number: HELEN LEWISTEL: 020 7528 6742 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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