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Armour Group PLC (AMR)

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Tuesday 13 March, 2007

Armour Group PLC

Holding(s) in Company

Armour Group PLC
13 March 2007


1. Identity of the issuer or the underlying issuer of existing shares to which
voting rights are attached (ii):

Armour Group plc

2. Reason for the notification (please state Yes/No):

An acquisition or disposal of voting rights: (No)

An acquisition or disposal of financial instruments which may result in the
acquisition of shares already issued to which voting rights are attached: (No)

An event changing the breakdown of voting rights: (No)

Other (please specify) : (Yes) Notification of holding as at 20/01/2007 as
required by Companies Act 2006.

3. Full name of person(s) subject to the notification obligation (iii):

Universities Superannuation Ltd

4. Full name of shareholder(s) (if different from 3.) (iv):

5. Date of the transaction (and date on which the threshold is crossed or
reached if different) (v):


6. Date on which issuer notified:


7. Threshold(s) that is/are crossed or reached:


8. Notified details:


A: Voting rights attached to shares

Class/type of shares if possible        Situation previous to the
using the ISIN CODE                    Triggering transaction (vi)
                                   Number of    Number of voting
                                   shares       Rights (viii)

Ordinary GBP0.10                   2,366,667    2,366,667

Resulting situation after the triggering transaction (vii)

Class/type of shares Number of shares  Number of voting rights    % of voting rights
if possible using                      (ix)
                     Direct            Direct (x) Indirect (xi)   Direct    Indirect

Ordinary GBP0.10     2,366,667         2,366,667                  3.46%                     

B: Financial Instruments

Resulting situation after the triggering transaction (xii)

Type of     Expiration Date  Exercise/Conversion Number of voting     % of voting
financial   (xiii)           Period/ Date (xiv)  rights that may be   rights
instrument                                       acquired if the
                                                 instrument is

Total (A+B)
Number of voting       % of voting
rights                 rights

2,366,667              3.46%

9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable (xv):

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:

Philip Brayne

15. Contact telephone number:

0151 227 4711

                      This information is provided by RNS
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