Interests in Shares

Camellia PLC Linton Park PLC 31 January 2001 Companies Act 1985 - Section 198 Camellia Plc and Linton Park Plc have today received the following notification from The Libra Foundation Camellia Holding A G Camellia Private Trust Co. Ltd. in relation to their holding of 1,420,000 ordinary shares of Camellia Plc (51.41%). NOTIFICATION OF INTERESTS IN SHARES 1. This notification relates to the ordinary 10p share capital of Camellia Plc ('Camellia Ordinary Shares'). the ordinary 50p share capital of Linton Park Plc ('Linton Park Ordinary Shares') and the ordinary £1.00 share capital of Lawrie Group Plc. 2. This notification is given on behalf of the following entities: (a) Camellia Holding AG of Spielhof 3, CH-8750 Glarus; Switzerland (b) The Libra Foundation of Austrasse 27, Fl-9490 Vaduz, Liechtenstein (c) Camellia Private Trust Company Ltd. of Crown House, Par-la-Ville Road Hamilton, Bermuda, as trustee of The Camellia Foundation. 3. Camellia Holding AG is the registered holder of 1,420,000 Camellia Ordinary Shares (representing 51.4% of the existing issued share capital of Camellia Plc as at the date of this Notice) and the registered owner of 50,000 Linton Park Ordinary Shares (representing 0.26% of the existing issued share capital of Linton Park Plc as at the date of this Notice). Lawrie Group Plc (being a wholly-owned subsidiary of Camellia Plc) is the registered owner of 14,894,999 Linton Park Ordinary Shares (representing 78.24% of the existing issued share capital of Linton Park Plc as at the date of this Notice). 4. On August 2, 2000, The Libra Foundation (being a private Stiftung (foundation) resident in Liechtenstein associated with Mr. Gordon Fox) transferred the ownership of Camellia Holding AG to Camellia Private Trust Company Ltd. (being a corporate trustee incorporated in Bermuda to hold on trust the investments of The Camellia Foundation). The Camellia Foundation is a Bermudan Trust associated with Mr. Gordon Fox (who thus remains interested as hereto before). 5. As a result of the matters described in paragraph 4 above: (a) The Libra Foundation has ceased to have an interest, for the purposes of the Companies Act 1985, in the 1,420,000 Camellia Ordinary Shares, the entire issued share capital of Lawrie Group Plc and the 14,944,999 Linton Park Ordinary Shares referred to in paragraph 3 above: and (b) Camellia Private Trust Company Ltd., as trustee of The Camellia Foundation, has an interest, for the purposes of the Companies Act 1985, in the 1,420,000 Camellia Ordinary Shares, the entire issued share capital of Lawrie Group Plc and the 14,944,999 Linton Park Ordinary Shares referred to in paragraph 3 above. 6. With reference to the listing particulars relating to Camellia Plc dated 16 June, 1999, prepared in relation to the proposal for Lawrie Group Plc to become a wholly-owned subsidiary of Camellia Plc and, in particular, the statements made in paragraph 8 of the Chairman's letter concerning the ability of Camellia Plc to carry on its business independently of The Libra Foundation, Camellia Private Trust Company Ltd., as trustee of the Camellia Foundation, hereby confirms that whilst it is intended that it maintain its rights as a shareholder of Camellia Plc (through Camellia Holding AG) it is in agreement with the statements referred to above (as if the references in those statements to 'The Libra Foundation' were to 'The Camellia Foundation') and confirms that the statements made are in accordance with the position adopted by the Trustees of The Camellia Foundation in respect of how The Camellia Foundation is to conduct itself in its capacity as a controlling shareholder of Camellia Plc. P.E. HILL Company Secretary

Companies

Camellia (CAM)
UK 100

Latest directors dealings