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Holding(s) in Company

5th Dec 2007 08:10

Consort Medical PLC05 December 2007 TR-1: NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: Consort Medical PLC 2. Reason for the notification (please 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 the acquisition 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: Kaupthing Bank HF 4. Full name of shareholder(s) (if different from 3.) : Vidacos Nominees Ltd Sinjul Nominees Ltd New Street Nominees Ltd 5. Date of the transaction (and date on which the threshold is crossed or reached if different): 23 November 2007 6. Date on which issuer notified: 27 November 2007 7. Threshold(s) that is/are crossed or reached: 3% 8. Notified details: 994,527 A: Voting rights attached to shares Class/type of shares if Situation previous to the Triggering transactionpossible using the ISINCODE Number of shares Number of voting Rights GB0000946276 837,000 837,900 Resulting situation after the triggering transaction Class/type of shares if Number of Number of voting % of votingpossible using the ISIN shares rights rightsCODE Direct Direct Indirect Direct Indirect GB0000946276 984,327 984,327 10,200 3.45% 0.04% B: Financial InstrumentsResulting situation after the triggering transaction Type of Expiration Exercise/ Number of voting rights that may % offinancial Date Conversion be acquired if the instrument is votinginstrument Period/ exercised/ converted. rights Date N/A Total (A+B) Number of voting rights % of voting rights 994,527 3.48% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: Kaupthing Bank HF directly controls as principal 971,919 shares which are held through Vidacos Nominees Ltd the nominee of its custodian, Arion Custody Services Ltd. Kaupthing Singer & Friedlander Capital Markets Ltd directly controls 12,408 shares which are held through New Street Nominees Ltd. Indirect holdings of 10,200 represent shares held by Singer & Friedlander Investment Management Ltd, an entity within the Kaupthing Bank group, on a discretionary basis for their underlying clients. These shares are held through Sinjul Nominees Ltd. Proxy Voting: 10. Name of the proxy holder: 11. Number of voting rights proxy holder will cease to hold: 12. Date on which proxy holder will cease to hold voting rights: 13. Additional information: Disclosure based on 28,542,737 shares in issue 14. Contact name: Michele Curl 15. Contact telephone number: 020 3205 6626 This information is provided by RNS The company news service from the London Stock Exchange

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