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Notification of Shareholders

6th Feb 2006 09:29

Fonebak plc06 February 2006 Fonebak Plc NOTIFICATIONS UNDER SECTIONS 198 TO 202 - U.K. COMPANIES ACT The Company announces that on 6 February 2006, it was notified of the followingholding: 1. Company in which shares are held: Fonebak Plc 2. Notifiable Interest: Ordinary Shares Fidelity International Limited (FIL) P.O. Box HM 670 Hamilton HMCX, Bermuda Parent holding company for various direct and indirect subsidiaries, includingFidelity Investment Services Ltd. (FISL), Fidelity Gestion (FIGEST), FidelityInvestments Advisory (Korea) Limited (FIA(K)L), Fidelity Investments Management(Hong Kong) Limited (FIMHK), Fidelity Pension Management (FPM), FidelityInvestments Japan (FIJ) and Fidelity Investments International (FII), investmentmanagers for various non-US investment companies and institutional clients. 3. The notifiable interests also comprise the notifiable interest of: Mr. Edward C. Johnson 3d 82 Devonshire Street Boston, MA 02109 A principal shareholder of FMR Corp. and Fidelity International Limited. 4. These notifiable interests include interest held on behalf of authorized unit trust schemes in the U.K., notwithstanding the exemption from reporting pursuant to Section 209 (1) (h) of the Companies Act 1985. 5. The notifications of disclosure interests constitute separate notifications of interest in the shares and are combined solely for the purposes of clarity and efficiency. Nothing herein should be taken to indicate that FMR Corp. and its direct and indirect subsidiaries, Fidelity International Limited and its direct and indirect subsidiaries or Mr. Edward C. Johnson 3d act as a group or in concert in respect of the disclosed interests, or that they are required to submit these notifications on a joint basis. 6. The disclosable interests arise under section 208 (4) (b) of the Act, namely where a person, not being the registered holder, is entitled to exercise a right conferred by the holding of the shares or to control the exercise of such rights, or under section 203 of the Act respectively. Name of registered holder(s) and, if more than one holder, the number of sharesheld by each of them Shares held Management Company Nominee/ Registered Name 1,795,600 Fidelity International Limited Brown Brothers Harriman LTD LUX 81,600 Fidelity Investments Japan Brown Brothers Harriman and Co Total of shares held: 1,877,200 (9.78%) Shares in issue: 19,199,995 Change in holdings since last filing: +577,200 ordinary shares Arthur Crocker, Finance Director 6 February 2006 Enquiries: Pelham PR +44 (0) 20 7743 6672 [email protected] Charles Vivian +44 (0) 7977 297903 This information is provided by RNS The company news service from the London Stock Exchange

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