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ReNeuron Group plc 12 April 2007 TR-1: NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Identity of the issuer or the underlying issuer RENEURON GROUP PLC of existing shares to which voting rights are attached 2. Reason for the notification (please tick the appropriate box or boxes) An acquisition or disposal of voting rights X An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which rioting rights are attached An event changing the breakdown of voting rights 3. Full name of person(s) subject to the Michael David McCarthy notification obligation 4. Full name of shareholder(s) (if different from 3.) 5. Date of the transaction and date on which the 2 April 2007 threshold is crossed or reached 6. Date on which issuer notified 2 April 2007 7. Threshold(s) that is/are crossed or reached 3% 8. Notified details: A: Voting rights attached to shares Class/type Situation Resulting situation after the triggering transaction vi of shares previous to the Triggering if possible transaction using the ISIN Number of Number Number of Number of voting rights % of voting rights CODE Shares shares ix of Voting Rights Direct Direct Indirect Direct Indirect Ordinary Shares 3,400,000 3,400,000 4,488,000 4,488,000 3.259% B: Financial Instruments Resulting situation after the triggering transaction Type of financial Expiration Exercise/Conversion Number of voting rights % of voting date Period/Date that may be acquired if rights instrument the instrument is - exercised/converted - - - - Total (A+B) Number of voting rights % of voting rights 4,488,000 3.259% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable Proxy Voting: 10. Name of the proxy holder: 11. Number of voting rights proxy holder will cease to hold: 12. Date on which proxy holder will cease to hold voting rights: 13. Additional information: 14. Contact name: Michael Hunt, CEO 15. Contact telephone number: 01483 302560 Signed: ...................................................Michael Hunt, CEO ANNEX TO NOTIFICATION OF MAJOR INTERESTS IN SHARES A: Identity of the person or legal entity subject to the notification obligation Full name (including legal form for legal entities) Michael David McCarthy Contact address (registered office for legal 23 Cyncoed Place entities) Cyncoed Cardiff CF23 6SG Phone number Other useful information (at least legal - representative for legal persons) B: Identity of the notifies; if applicable Full name Brinley Knoyle Contact address 2nd Floor, St Andrew's House 24 St Andrew's Crescent, Cardiff CF10 3DD Phone number 02920 720 701 Other useful information (e.g. functional Stockbroker to Mr McCarthy relationship with the person or legal entity subject to the notification obligation) C: Additional information This information is provided by RNS The company news service from the London Stock Exchange
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