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Armour Group PLC (AMR)

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Thursday 08 November, 2007

Armour Group PLC

Holding(s) in Company

Armour Group PLC
08 November 2007


 

TR-1(i): NOTIFICATION OF MAJOR INTERESTS IN SHARES

 

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 ) Transferred to External Fund Manager

 

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

BT Pension Scheme Trustees Limited as trustee of the BT Pension Scheme. See
section 9 for further information.

 

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

N/A


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

1 November 2007

 

6. Date on which issuer notified:

7 November 2007

 

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

3%

 

8. Notified details:

.................

 

 

A: Voting rights attached to shares

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

0049661                3,850,000              3,850,000                                                 
GB0000496611 ORD 10P                                        
                                                                      
                                                                      
                                                                      

 

 

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)                                           
the ISIN CODE                                                                         
                     Direct            Direct (x) Indirect (xi)   Direct    Indirect  
0049661                                                                               
                     2,281,883         2,281,883  0               3.332%    0.00%     
GB0000496611 ORD 10P                                                                  
                                                                                      
                                                                                      
                                                                                      

 

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                        
                                                 exercised/                           
                                                 converted.                           
                                                                                      
                                                                                      

Total (A+B)
Number of voting     % of voting rights 
rights                                  
                     3.332%             
2,281,883                               
                                        

 

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

BT Pension Scheme Trustees Limited is the parent undertaking of Britel Fund
Trustees Limited, which is the parent undertaking of Hermes Pensions Management
Limited. Hermes Pensions Management Limited is the parent undertaking of

 

1.      Hermes Investment Management Limited, (voting rights held in this
issuer: 3.332%)


Please see section 13 for further information.

 


Proxy Voting:

 

10. Name of the proxy holder:

See comment in section 13.

 
11. Number of voting rights proxy holder will cease to hold:

See comment in section 13.

 

12. Date on which proxy holder will cease to hold voting rights:

See comment in section 13.

 

13. Additional information:

Hermes Investment Management Limited hold the voting rights under a standing
proxy contained in investment management agreements with various underlying
clients, which includes all the shares owned directly by BT Pension Scheme.

All voting rights held on behalf of the above entities are aggregated for the
purposes of DTR 5.2.1(a) and disclosed pursuant to DTR 5.1.5.

This disclosure is made by BT Pension Scheme Trustees Limited, which is the
ultimate parent undertaking for the purposes of DTR 5.2.1(e).

 

14. Contact name:

Adrian Huckerby

 

15. Contact telephone number:

01892 502700

 

 

 



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