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Revised Holding in Company

25th Mar 2008 13:06

Latchways PLC25 March 2008 TR-1: notification of major interests in shares 1. Identity of the issuer or the underlying Latchways Plcissuer of existing shares to which voting rights are attached:-------------------------------2. Reason for the notification (please tick the appropriate box orboxes) --------------------------------------------An acquisition or disposal of voting rights-------------------------------------------- An acquisition or disposal of financial instruments which may result inthe acquisition of shares already issued to which voting rights are attached--------------------------------------------An event changing the breakdown of voting rights-------------------------------------------- Other (please specify): Previous form was incorrect, holding remainsbelow 13% --------------------------------------------3. Full name of person(s) subject to the BlackRock, Inc.notification obligation: -------------------------------4. Full name of shareholder(s) (if differentfrom 3.): -------------------------------5. Date of the transaction (and date on which N/Athe threshold is crossed or reached if different):-------------------------------6. Date on which issuer notified: 20th March 2008------------------------------- 7. Threshold(s) that is/are crossed or reached: Below 13% -------------------------------8. Notified details:------------------------------- A: Voting rights attached to sharesClass/type of Situation previous to Resulting situation after the triggeringshares the Triggering transaction transactionif possibleusing the ISIN Number of Number of Number Number of voting % of votingCODE Shares Voting of rights rights Rights shares Direct Direct Indirect Direct IndirectGB0001572964 1,454,360 1,454,360 N/A N/A 1,429,033 N/A 12.84% B: Financial InstrumentsResulting 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/ exercised/ converted. rights Date Total (A+B)Number of voting rights % of voting rights 1,429,033 12.84% 9. Chain of controlled undertakings through which the voting rights and/or thefinancial instruments are effectively held, if applicable:BlackRock Investment Management (UK) Limited - 1,429,033 (12.84%) Proxy Voting: 10. Name of the 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: Rex Orton, Latchways plc 15. Contact telephone number: 0044 (0)1380 732700 This information is provided by RNS The company news service from the London Stock Exchange

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