12th Jun 2007 10:30
TR-1 (i) NOTIFICATION OF MAJOR INTERESTS IN SHARES
1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached (ii):
Fuller Smith & Turner Plc
2. Reason for the notification State Yes/No An acquisition or disposal of voting rights Yes 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): As required by New Transparency Directive
3. Full name of person(s) subject to the notification National Grid UK Pension obligation (iii):
Scheme
4. Full name of shareholder(s) (if different from 3.) Stargas Nominees Ltd (iv):
5. Date of the transaction (and date on which the N/A threshold is crossed or reached if different) (v): 6. Date on which issuer notified: 11 June 2007 7. Threshold(s) that is/are crossed or reached: 3% 8. Notified details:
A: Voting rights attached to shares
Class/type of Situation Resulting situation after the triggering
shares previous to transaction (vii) if possible the Triggering using the ISIN transaction (vi) CODE Number Number Number Number of voting % of voting of of of rights (ix) rights Shares Voting shares Rights (viii) Direct Direct Indirect Direct Indirect (x) (xi) GB0003551867 239,655 239,655 1.80 B: Financial Instruments
Resulting situation after the triggering transaction (xii)
Type of Expiration Exercise/ Number of voting % of financial date (xiii) Conversion rights that may be voting instrument Period/ Date (xiv) acquired if the rights instrument is exercised/ converted Total (A+B) Number of voting rights % of voting rights 239,655 1.80
9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable (xv):
Beneficial Owner : National Grid UK Pension Scheme Nominee Name : Stargas Nominees Ltd Fund Manager : Aerion Fund Mangement Ltd (owned by National Grid UK Pension Scheme) Proxy Voting:10. Name of the proxy holder: Bank of New York (Custodian Bank)
11. Number of voting rights proxy holder will cease to hold: 250,000
12. Date on which proxy holder will cease to hold voting 11 June 2007 rights: 13. Additional information: 14. Contact name: PHILIP BLANCHARD 15. Contact telephone number: 020 7269 4932
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) Contact address (registered office for legal entities) Phone number 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 legal entity subject to the notification obligation)
C: Additional information
FULLER SMITH & TURNER PLCRelated Shares:
Fuller Smith & Turner