TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES

1. Identity of the issuer or the underlying issuerof existing shares to which voting rights areattached:

MPORIUM GROUP 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 qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached

An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments

An event changing the breakdown of voting rights

X

Other (please specify):

3. Full name of person(s) subject to thenotification obligation:

Mr Dominic Keen

4. Full name of shareholder(s)  (if different from 3.):

REGISTERED HOLDER:

(1) D J KEEN & A C KEEN: 587,500

(2) TRUSTEES OF THE IMPERIALISE LTD PENSION FUND: 1,304,403

(3) TWOCAN LIMITED: 10,000,000

TOTAL: 11,891,903

5. Date of the transaction and date onwhich the threshold is crossed orreached:

29 SEPTEMBER 2015

6. Date on which issuer notified:

29 SEPTEMBER 2015

7. Threshold(s) that is/are crossed orreached:

3%

8. Notified details:

A: Voting rights attached to shares

Class/type ofshares

if possible usingthe ISIN CODE

Situation previousto the triggeringtransaction

Resulting situation after the triggering transaction

NumberofShares

NumberofVotingRights

Numberof shares

Number of votingrights

% of voting rights

Direct

Direct

Indirect

Direct

Indirect

GB00BGDW0L56

ORDINARY SHARES

19,391,903

19,391,903

11,891,903

587,500

11,304,403

0.14%

2.62%

B: Qualifying Financial Instruments

Resulting situation after the triggering transaction

Type of financialinstrument

Expirationdate

Exercise/Conversion Period

Number of votingrights that may beacquired if theinstrument isexercised/ converted.

% of votingrights

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments

Resulting situation after the triggering transaction

Type of financialinstrument

Exercise price

Expiration date

Exercise/Conversion period

Number of voting rights instrument refers to

% of voting rights

Nominal

Delta

Total (A+B+C)

Number of voting rights

Percentage of voting rights

11,891,903

2.76%

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

REGISTERED HOLDER:

(1) D J KEEN & A C KEEN: 587,500

(2) TRUSTEES OF THE IMPERIALISE LIMITED PENSION FUND: 1,304,403

(3) TWOCAN LIMITED: 10,000,000

TOTAL: 11,891,903

Dominic Keen and Nigel Keen are members of the Imperialise Limited Pension Fund and are potential beneficiaries of the trust that owns Twocan Limited.

Proxy Voting:

10. Name of the proxy holder:

11. Number of voting rights proxy holder will ceaseto hold:

12. Date on which proxy holder will cease to holdvoting rights:

13. Additional information:

14. Contact name:

Dominic Keen

15. Contact telephone number:

+44 7879 487765