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Rule 8.3- Sanctuary Group PLC

22nd May 2007 15:44

Silk Route Investments22 May 2007 FORM 8.3 DEALINGS BY PERSONS WITH INTERESTS IN SECURITIES REPRESENTING 1% OR MORE (Rule 8.3 of the Takeover Code) 1. KEY INFORMATION Name of person dealing (Note 1) Silk Route Investments Company dealt in Sanctuary Group Plc Class of relevant security to which Ordinary Shares the dealings being disclosed relate (Note 2) Date of dealing 21 May 2007 2. INTERESTS, SHORT POSITIONS AND RIGHTS TO SUBSCRIBE (a) Interests and short positions (following dealing) in the class of relevantsecurity dealt in (Note 3) Long Short Number (%) Number (%) (1) Relevant securities 3,050,000 1.37% NONE (2) Derivatives (other than options) NONE NONE (3) Options and agreements to NONE NONEpurchase/sell Total 3,050,000 1.37% (b) Interests and short positions in relevant securities of the company, otherthan the class dealt in (Note 3) Class of relevant security: Long Short Number (%) Number (%) (1) Relevant securities NONE NONE (2) Derivatives (other than options) NONE NONE (3) Options and agreements to NONE NONEpurchase/sell Total NONE NONE (c) Rights to subscribe (Note 3) Class of relevant security: Details 3. DEALINGS (Note 4) (a) Purchases and sales Purchase/sale Number of securities Price per unit (Note 5) Purchase 1,850,000 16.7445pPurchase 250,000 15.75p (b) Derivatives transactions (other than options) Product Date of Long/short Number of Price per name, e.g. (Note 6) securities unit (Note 5)CFD (Note 7) NONE (c) Options transactions in respect of existing securities (i) Writing, selling, purchasing or varying Product Writing, Number of Exercise Type, Expiry Option name,e.g. selling, securities price e.g. date money call purchasing, to which American, paid/ option varying the option European received etc. relates etc. per unit (Note 7) (Note 5) NONE (ii) Exercising Product name, Number of Exercise price per unit e.g. call option securities (Note 5) (d) Other dealings (including new securities) (Note 4) Nature of transaction Details Price per unit (Note 8) (if applicable) (Note 5) NONE 4. OTHER INFORMATION Agreements, arrangements or understandings relating to options or derivatives Full details of any agreement, arrangement or understanding between the persondisclosing and any other person relating to the voting rights of any relevantsecurities under any option referred to on this form or relating to the votingrights or future acquisition or disposal of any relevant securities to which anyderivative referred to on this form is referenced. If none, this should bestated. None Is a Supplemental Form 8 attached? (Note 9) NO Date of disclosure 22 May 2007 Contact name Joey Borremo Telephone number 020 7590 2800 If a connected EFM, name of offeree /offeror with which connected If a connected EFM, state nature of connection (Note 10) Notes The Notes on Form 8.3 can be viewed on the Takeover Panel's website atwww.thetakeoverpanel.org.uk This information is provided by RNS The company news service from the London Stock Exchange

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