Holding(s) in Company

Aurora Investment Trust plc has received the following notification of a major interest in its shares. TR-1(i): NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached (ii): Aurora Investment Trust Plc 2. Reason for the notification (please state Yes/No): ( ) An acquisition or disposal of voting rights: (YES) An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached: ( ) An event changing the breakdown of voting rights: ( ) Other (please specify) : () 3. Full name of person(s) subject to the notification obligation (iii): Midas Investment Management Limited 4. Full name of shareholder(s) (if different from 3.) (iv): See details in section 9 below 5. Date of the transaction (and date on which the threshold is crossed or reached if different) (v): 22/04/2009 6. Date on which issuer notified: 23/04/2009 7. Threshold(s) that is/are crossed or reached: 13% 8. Notified details: ....... A: Voting rights attached to shares Class/type of shares if possible Situation previous to the Triggering using the ISIN CODE transaction (vi) Number of shares Number of voting Ordinary 0 Rights (viii) GB0000633262 0 Resulting situation after the triggering transaction (vii) Class/type of shares if Number of Number of voting % of voting possible using the ISIN shares rights (ix) rights CODE Ordinary Direct Direct (x) Indirect Direct Indirect GB0000633262 (xi) 1,750,000 1,750,000 13.51% 0 0 B: Financial Instruments Resulting situation after the triggering transaction (xii) Type of Expiration Exercise/Conversion Number of voting % of financial Date (xiii) Period/ Date (xiv) rights that may be voting instrument acquired if the rights instrument is exercised/ converted. Total (A+B) Number of voting rights % of voting rights 1,750,000 13.51% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable (xv): Registered: Pershing Nominees Ltd A/C MDCLT Proxy Voting: 10. Name of the proxy holder: N/A 11. Number of voting rights proxy holder will cease to hold: N/A 12. Date on which proxy holder will cease to hold voting rights: N/A 13. Additional information: 14. Contact name: David Rodrigues 15. Contact telephone number: 0044 161 242 2895 C: Additional information : Name of person making this announcement on behalf of Aurora Investment Trust plc. Mr John Luetchford Tel: 020 7490 4355 ....... ---END OF MESSAGE--- This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.
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