TR-1: Notification of major interest in shares

For filings with the FCA include the annex

For filings with issuer exclude the annex

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi

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

MOUNTVIEW ESTATES P.L.C.

2 Reason for the notification (please tick the appropriate box or boxes):

An acquisition or disposal of voting rights

✓

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

Other (please specify):

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

CRAIG MELROSE MURPHY

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

(1) CHARLES LANDER PIKE AND XAVIER JOSEPH NICHOLAS AS TRUSTEES OF THE W.D.I. SINCLAIR GRANDCHILDREN SETTLEMENT (SHAREHOLDER OF 59,800 ORDINARY SHARES)

(2) CHARLES LANDER PIKE AND XAVIER JOSEPH NICHOLAS AS TRUSTEES OF THE DORIS SINCLAIR WILL TRUST (SHAREHOLDER OF 39,367 ORDINARY SHARES)

(3) CRAIG MELROSE MURPHY (SHAREHOLDER OF 17,976 ORDINARY SHARES)

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

16 NOVEMBER 2016

6. Date on which issuer notified:

17 NOVEMBER 2016

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

3%

8. Notified details:

A: Voting rights attached to shares viii, ix

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 x

Direct

Direct xi

Indirect xii

Direct

Indirect

ORDINARY

117,143

117,143

117,143

117,143

0

3.00

0

ISIN GB0006081037

B: Qualifying Financial Instruments

Resulting situation after the triggering transaction

Type of financialinstrument

Expirationdate xiii

Exercise/Conversion Period xiv

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

% of votingrights

N/A

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments xv, xvi

Resulting situation after the triggering transaction

Type of financialinstrument

Exercise price

Expiration date xvii

Exercise/Conversion period xviii

Number of voting rights instrument refers to

% of voting rights xix, xx

N/A

Nominal

Delta

Total (A+B+C)

Number of voting rights

Percentage of voting rights

117,143

3.00

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

N/A

Proxy Voting:

10. Name of the proxy holder:

N/A

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

N/A

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

N/A

13. Additional information:

Prior to the triggering transaction, Mr Murphy held 17,976 ordinary shares directly.

He was also entitled to life interests in one third of the trust funds of each of the Doris Sinclair Will Trust and the W.D.I. Sinclair Grandchildren Settlement respectively (the "Trusts"). In total, these life interests accounted for an indirect holding of 99,167 ordinary shares.

In this transaction, the 99,167 shares previously held subject to the terms of the Trusts have been transferred from Xavier Joseph Nicholas and Charles Lander Pike as trustees of the Trusts to Mr Murphy absolutely. 

14. Contact name:

ALICE GUNN

15. Contact telephone number:

020 7863 8364

Note: Annex should only be submitted to the FCA not the issuer

Annex: Notification of major interests in share

A: Identity of the persons or legal entity subject to the notification obligation

Full name

(including legal form of legal entities)

CRAIG MELROSE MURPHY

Contact address

(registered office for legal entities)

CHURCH HILL, CHURCH LANE, WORPLESDON, SURREY GU3 3RU

Phone number & email

01483 232203; [email protected]

Other useful information

(at least legal representative for legal persons)

N/A

B: Identity of the notifier, if applicable

Full name

ALICE GUNN

Contact address

FORSTERS LLP, 31 HILL STREET, LONDON W1J 5LS

Phone number & email

020 7863 8364; [email protected]

Other useful information

(e.g. functional relationship with the person or legal entity subject to the notification obligation)

LEGAL REPRESENTATIVE

C: Additional information

N/A

For notes on how to complete form TR-1 please see the FCA website.