Holding in Company

Brooks Service Group PLC 11 December 2000 DEALINGS BY SUBSTANTIAL SHAREHOLDERS 1) NAME OF COMPANY BROOKS SERVICE GROUP PLC 2) NAME OF SHAREHOLDER HAVING A MAJOR INTEREST PLEASE REFER TO LETTER DATED 7/12/00 FROM MACFARLANES (SOLICITORS)(SEE BELOW) 3) Please state whether notification indicates that it is in respect of holding of the Shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. 5) Number of shares/amount of stock acquired. 6) ( N/A %) of issued Class 7) Number of shares/amount of stock disposed 8) ( N/A %) of issued Class 9) Class of security 10) Date of transaction 11) Date company informed POST 11/12/00 12) Total holding following this notification 13) Total percentage holding of issued class following this notification 14) Any additional information DEALINGS ASSOCIATED WITH OFFER DOCUMENT POSTED ON 5/12/00. 15) Name of contact and telephone number for queries PATRICK MULCAHY: (01454) 614668 16) Name and signature of authorised company official responsible for making this notification Date of Notification: 11/12/2000 Letter to: Brooks Service Group Plc Letter dated: 7 December 2000 Notification concerning interests in shares in Brooks Service Group Plc ('the Company') We have been authorised and instructed by the following entities to make formal notifications under the Companies Act 1985 ('the Act') on their respective behalves, resulting from the recommended cash offer made by Rickitt Mitchell & Partners Limited on behalf of Bravo Investments Plc on 5 December 2000 ('the Offer'). The entities concerned are: * Bravo Investments Plc * Bravo (Holdings) Limited * Alchemy Partners GP (Guernsey) LP, as General Partner of a number of Limited Partnerships. * Stichting AP GP Each of the above entities ('the Interested Entities') has acquired a notifiable interest, within the meaning of Sections 199(2), 203 and 208 of the Act, in aggregate in 2,919,421 ordinary shares of 25p each in the capital of the Company ('Ordinary Shares') as a consequence of the Offer. Accordingly we have been instructed to give notice to the Company, pursuant to the provisions of Sections 198(I) and 202(4) of the Act, of the matters referred to below. This notice is given in fulfilment of, and for the express purpose of discharging the obligations imposed on the entities described above by, the said sections and the related provisions of Part VI of the Act: 1. As a result of irrevocable undertakings entered into with R S Brooks, his immediate family and the trustees of his family trusts, the Interested Entities have acquired a notifiable interest in 1,812,421 Ordinary Shares (representing approximately 13.9 percent of the existing issued share capital of the Company). R S Brooks, his immediate family and the trustees of his family trusts continue to be the registered holders of these ordinary shares, full details being set out in part 1 of the first schedule to this letter. As a result of irrevocable undertakings entered into with the other independent directors of the Company, the Interested Entities have acquired a notifiable interest in 217,500 Ordinary Shares (representing approximately 1.6 percent of the existing issued share capital of the Company). The independent directors continue to be the registered holders of these ordinary shares, full details being set out in part 2 of the first schedule to this letter. 2. As a result of arrangements entered into with members of the Company's management, Mr Walters and Mr Mulcahy (or members of their immediate families), the Interested Entities have acquired a notifiable interest in 153,500 and 36,000 Ordinary Shares respectively. Mr Walters and Mr Mulcahy (or members of their immediate families) continue to be the registered holders of these ordinary shares, full details being set out in the second schedule to this letter. 3. As a result of market purchases on 7 December 2000 by Bravo Investment Plc, the Interested Entities have acquired a notifiable interest in 700,000 Ordinary Shares (representing approximately 5.36 percent of the existing issued share capital of the Company). Bravo Investments Plc has acquired these Ordinary Shares. 4. The registered and postal address of Bravo Investments Plc is 20 Bedfordbury, London WC2N 4BL, and it is registered in England with the company number 4092652. Letter from: MACFARLANES Schedule 1 Shares in respect of which irrevocable undertakings have been given by R S Brooks, his immediate family and trustees of his family trusts. Part 1 Name of registered holder No. of Ordinary Shares held Victoria Guthrie Botsford 144,704 Mrs Helen Rosemary Brooks 270,000 Mr Richard Adam Brooks 144,704 Mr Richard Adam Brooks and Mrs Victoria Guthrie Botsford (No 1) 105,050 Mr Richard Adam Brooks and Mrs Victoria Guthrie Botsford (No 2) 35,300 Mr Richard Simon Brooks 652,824 Mr Richard Simon Brooks 153,000 Capel-Cure Myers Nominees Limited 162,135 Mrs Emma Louise Thompson 144,704 Schedule 1 Shares in respect of which irrevocable undertakings have been given by the other independent directors. Part 2 Name of registered holder No. of Ordinary Shares held Mr Andrew Davidson & Poynton York Trustees (A/C LF) 44,000 Ludgate Twenty Three Limited 10,000 Productive Nominees Limited 13,500 Mr David Malcolm Telling 150,000 Schedule 2 Shares held by management (or their immediate family) in which the Interested Entities have a notifiable interest. Name of registered holder No. of Ordinary Shares held Mrs Linda Walters 153,500 Mr Patrick John Mulcahy 36,000
UK 100

Latest directors dealings