13th Nov 2007 07:01
Carluccio's PLC13 November 2007 Holding in Company 1. Identity of the issuer or the underlying issuer of existing shares to whichvoting rights are attached: Carluccio's Plc 2. Reason for the notification (please tick the appropriate box or boxes): An acquisition or disposal of voting rights: ( x ) An acquisition or disposal of financial instruments which may result in theacquisition 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: Innes Limited/Richard Allan Caring Esq. 4. Full name of shareholder(s) (if different from 3.): 5. Date of the transaction (and date on which the threshold is crossed orreached if different): 8 November 2007 6. Date on which issuer notified: 12 November 2007 7. Threshold(s) that is/are crossed or reached: 10% 8. Notified details: A: Voting rights attached to shares Class/type of shares Situation previous to the triggering transaction Number of Shares Number of Voting Rights Ordinary 5,580,000 5,580,000 Resulting situation after the triggering transactionNumber of shares Number of voting rights % of voting rightsDirect Direct Indirect Direct Indirect 5,855,000 5,855,000 N/A 10.28% N/A B: Financial Instruments Resulting situation after the triggering transactionType of Expiration Exercise / Number of voting rights that may % offinancial date conversion be acquired if the instrument is votinginstrument period / date exercised / converted rights N/A Total (A+B): Number of voting rights % of voting rights 5,855,000 10.28% 9. Chain of controlled undertakings through which the voting rights and/or thefinancial instruments are effectively held, if applicable: Direct - Innes Limited - Brewin Nominees (Channel Islands) Limited, 3,840,000shares - 6.74% Direct - Richard Allan Caring Esq - Giltspur Nominees Limited - 2,015,000 shares- 3.54% Proxy Voting: 10. Name of the proxy holder: Innes Limited Richard Allan Caring Esq. 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: Figures based on shares in issue of 56,978,285Innes Limited is a company controlled by "The Caring Family Trust"Richard Allan Caring Esq is acting in concert with Innes Limited 14. Contact name: Innes Limited - Simon Fraser Contact for Richard Allan Caring Esq - James Lawrence 15. Contact telephone number: Innes Limited - Simon Fraser - 01534 504153 James Lawrence - 020 7692 0171 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Carluccios