Holding(s) in Company

26th Aug 2008 09:00

TR-1: Notifications of Major Interests in Shares 1. Identity of the issuer or the underlying Beowulf Mining Plc issuer of existing shares to which voting

rights are attached:

2. Reason for notification (yes/no) An acquisition or disposal of voting rights Sale of ordinary shares 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 Glenn Ross Whiddon

notification obligation:

4. Full name of shareholder(s) (if Same as 3

different from 3):

5. Date of transaction (and date on 22 August 2008 which the threshold is crossed or

reached if different):

6. Date on which issuer notified: 22 August 2008 7. Threshold(s) that is/are crossed or Holding is reduced to zero

reached: 8: Notified Details

A: Voting rights attached to shares Class/type Situation Resulting situation after the triggering of shares previous to the transaction triggering If possible transaction use ISIN code Number Number of Number of Number of voting Percentage of of voting shares rights voting rights shares rights Direct Direct Indirect Direct Indirect

Ordinary 4,500,000 5.56% Nil Nil Nil 0.00% Nil B: Financial Instruments Resulting situation after the triggering transaction

Type of Expiration Exercise/ No. of voting Percentage of financial date conversion rights that may be voting rights instrument period/date acquired (if the instrument exercised/ converted) Total (A+B) Number of voting rights Percentage of voting rights Nil 0.0%

9. Chain of controlled undertakings through which the voting rights and /or the financial instruments are effectively held, if applicable:

Not Applicable Proxy Voting: 10. Name of proxy holder: Not Applicable

11. Number of voting rights proxy Not Applicable

holder will cease to hold:

12. Date on which proxy holder will Not Applicable

cease to hold voting rights: 13. Additional information: None 14 Contact name: 15. Contact telephone name:

vendor

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Related Shares:

Beowulf