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Armour Group PLC (AMR)

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Friday 14 May, 2004

Armour Group PLC

Holding(s) in Company

Armour Group PLC
14 May 2004

                                  SCHEDULE 10

                   NOTIFICATION OF MAJOR INTERESTS IN SHARES

1) Name of company -

Armour Group plc

2) Name of shareholder having a major interest -

Universities Superannuation Scheme Limited

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 -

As in 2 above

4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them -

Chase Nominees Limited (USS)

5) Number of shares/amount of stock acquired -

375,000

6) Percentage of issued class -

0.70%

7) Number of shares/amount of stock disposed

8) Percentage of issued class

9) Class of security -

ordinary shares

10) Date of transaction -

not known

11) Date company informed -

12 May 2004

12) Total holding following this notification -

2,141,677 shares

13) Total percentage holding of issued class following this notification -

4.01%

14) Any additional information

15) Name of contact and telephone number for queries -

George Dexter 01892 502700

16) Name and signature of authorised company official responsible for
making this notification -

George Dexter, Chief Executive

Date of notification 14/5/2004


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