TR-1: Notification of Major Interest in Shares

FOR: RAMBLER METALS & MINING PLC AIM SYMBOL: RMM TSX VENTURE SYMBOL: RAB December 3, 2013 TR-1: Notification of Major Interest in Shares LONDON, ENGLAND--(Marketwired - Dec. 3, 2013) - Rambler Metals and Mining Plc (AIM:RMM)(TSX VENTURE:RAB) - For filings with the FCA include the annex For filings with issuer exclude the annex ---------------------------------------------------------------------------- ---------------------------------------------------------------------------- TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES ---------------------------------------------------------------------------- ---------------------------------------------------------------------------- 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: Rambler Metals & Mining Plc ---------------------------------------------------------------------------- 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 Yes ----------------------------------------------------------------------====== Other (please specify): ----------------------------------------------------------------------====== 3. Full name of person(s) subject to the notification obligation: Legal & General Group Plc (L&G) ---------------------------------------------------------------------------- 4. Full name of shareholder(s) Legal & General Assurance Society Limited (if different from 3.): (LGAS & LGPL) Legal & General (Unit Trust Managers) Limited (UTM) ---------------------------------------------------------------------------- 5. Date of the transaction and date on which the threshold is crossed or reached: 29 December 2013 ---------------------------------------------------------------------------- 6. Date on which issuer notified: 03 December 2013 ---------------------------------------------------------------------------- 7. Threshold(s) that is/are crossed or reached: L&G (From 5% to 4%) ---------------------------------------------------------------------------- --------------------------------------------------------------------------- 8. Notified details: --------------------------------------------------------------------------- A: Voting rights attached to shares --------------------------------------------------------------------------- Situation previous Class/type to the triggering Resulting situation after the triggering of shares transaction transaction --------------------------------------------------------------- Number Number of Number of Voting of Number of voting % of voting if possible Shares Rights shares rights rights using the --------------------------------- ISIN CODE Direct Indirect Direct Indirect --------------------------------------------------------------------------- ORD GBP0.01 7,200,000 7,200,000 7,200,000 4.99% (As on 24/09/2012) --------------------------------------------------------------------------- ---------------------------------------------------------------------------- B: Qualifying Financial Instruments ---------------------------------------------------------------------------- Resulting situation after the triggering transaction ---------------------------------------------------------------------------- Type of Expiration Exercise/ Number of voting % of voting financial date Conversion rights that may rights instrument Period be acquired if the instrument is exercised/ converted. ---------------------------------------------------------------------------- ---------------------------------------------------------------------------- ---------------------------------------------------------------------------- C: Financial Instruments with similar economic effect to Qualifying Financial Instruments ---------------------------------------------------------------------------- Resulting situation after the triggering transaction ---------------------------------------------------------------------------- Type of Exercise Expiration Exercise/ Number of % of voting financial price date Conversion voting rights instrument period rights instrument refers to ---------------------------------------------------------------------------- Nominal Delta --------------- ---------------------------------------------------------------------------- ---------------------------------------------------------------------------- Total (A+B+C) ---------------------------------------------------------------------------- Number of voting rights Percentage of voting rights ---------------------------------------------------------------------------- 7,200,000 4.99% ---------------------------------------------------------------------------- ---------------------------------------------------------------------------- 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: ---------------------------------------------------------------------------- Legal & General Group Plc (Direct and Indirect) (Group) (17,575,000 -12.19% = Total Position) Legal & General Investment Management (Holdings) Limited (LGIMH) (Direct and Indirect) (17,575,000 - 12.19%= Total Position) Legal & General Investment Management Limited (Indirect) (LGIM) (17,575,000 - 12.19% = Total Position) Legal & General (Unit Trust Managers) Limited (10,375,000 - 7.19% = UTM) Legal & General Group Plc (Direct) (L&G) (7,200,000 - 4.99%= LGAS, LGPL & PMC) Legal & General Investment Management Legal & General Insurance Holdings (Holdings) Limited Limited (Direct) (Direct) (LGIMHD) (LGIH) (7,200,000 - 4.99%= LGAS & LGPL) Legal & General Assurance (Pensions Legal & General Assurance Society Management) Limited Limited (LGAS & (PMC) LGPL) (7,200,000 - 4.99%= LGAS & LGPL) Legal & General Pensions Limited (Direct) (LGPL) ---------------------------------------------------------------------------- ---------------------------------------------------------------------------- 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 ---------------------------------------------------------------------------- ---------------------------------------------------------------------------- Notification using the total voting 13. Additional information: rights figure of 144,168,228 ---------------------------------------------------------------------------- 14. Contact name: Angela Hayter (LGIM) ---------------------------------------------------------------------------- 15. Contact telephone number: 020 3124 3851 ---------------------------------------------------------------------------- -30- FOR FURTHER INFORMATION PLEASE CONTACT: Angela Hayter (LGIM) 020 3124 3851 -0- Rambler Metals & Mining Plc
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