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Holding(s) in Company

5th Feb 2008 15:41

Form TR-1 with annex. FSA Version 2.1 updated April 2007

For filings with the FSA include the annex

For filings with issuer exclude the annex

TR-1: Notifications of Major Interests in Shares

1. Identity of the issuer or the underlying Western Selection P.L.C. issuer of existing shares to which voting

rights are attached: 2. Reason for notification (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):______________ 3. Full name of person(s) subject to Peter S. & Judith M. Allen notification obligation:

4. Full name of shareholder(s) (if Peter S. Allen; Quilter Nominees Ltd; different from 3):

R.C. Greig Nominees Ltd 5. Date of transaction (and date on 4 February 2008 which the threshold is crossed or reached if different): 6. Date on which issuer notified: 5 February 2008 7. Threshold(s) that is/are crossed or 6% reached: 8: Notified Details A: Voting rights attached to shares

Class/ Situation previous Resulting situation after the triggering type of to the triggering transaction

shares transaction If possible use ISIN code Ord

Number of Number of Number of Number of voting Percentage of shares voting shares rights voting rights rights 1,039,292 1,089,292

1,039,292 Direct Indirect Direct Indirect 1,089,292 6.06% 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 1,089,292 6.06%

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

25,000 shares are held by R.C. Greig Nominees Ltd; 529,042 shares are held by Quilter Nominees Ltd Proxy Voting: 10. Name of 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: 14 Contact name: Mr. J.M. Hodgson 15. Contact telephone name: 020 7448 8950

For notes on how to complete form TR-1 please see theFSA website.

WESTERN SELECTION PLC (WARRANTS)

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