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Psion PLC (PON)

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Tuesday 19 June, 2012

Psion PLC

Holding(s) in Company


For filings with the FSA include the annex                                              
                                                                                        
For filings with issuer exclude the annex                                               
                                                                                        
                                                                                        
                                                                                        
TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi                                         
                                                                                        
                                                                                        
                                                                                        
1. Identity of the issuer or the underlying issuer                                      
of existing shares to which voting rights are                                  PSION PLC
attached:ii                                                                             
                                                                                        
2 Reason for the notification (please tick the appropriate box or boxes):               
                                                                                        
An acquisition or disposal of voting rights                                          Yes
                                                                                        
An acquisition or disposal of qualifying financial instruments which may result      No 
in the acquisition of shares already issued to which voting rights are attached         
                                                                                        
An acquisition or disposal of instruments with similar economic effect to            No 
qualifying financial instruments                                                        
                                                                                        
An event changing the breakdown of voting rights                                     No 
                                                                                        
Other (please specify):                                                              n/a
                                                                                        
3. Full name of person(s) subject to the                                    David Potter
notification obligation:iii                                                             
                                                                                        
4. Full name of shareholder(s)                                                       n/a
 (if different from 3.):iv                                                              
                                                                                        
5. Date of the transaction and date on                                      15 JUNE 2012
which the threshold is crossed or                                                       
reached: v                                                                              
                                                                                        
                                                                            19 JUNE 2012
6. Date on which issuer notified:                                                       
                                                                                        
                                                                                        
7. Threshold(s) that is/are crossed or                                                6%
reached: vi, vii                                                                        
                                                                                        


 

8. Notified details:                                                                                    
                                                                                                        
A: Voting rights attached to shares viii, ix                                                            
                                                                                                        
Class/type   Situation previous             Resulting situation after the triggering transaction        
of           to the triggering                                                                          
shares       transaction                                                                                
                                                                                                        
                                                                                                        
if possible  Number          Number         Number          Number of voting       % of  voting rights x
using        of              of             of shares       rights                                      
the ISIN     Shares          Voting                                                                     
CODE                         Rights                                                                     
                                            Direct          Direct xi Indirect xii Direct  Indirect     
                                                                                                        
                                                                                                        
Ordinary                                                                                                
Shares                                                                                                  
             9,072,252       9,072,252      7,851,440       7,851,440 -            5.58%                
ISIN:                                                                                                   
GB00B0D5VH57                                                                                            
                                                                                                        
                                                                                                        
                                                                                                        
B: Qualifying Financial Instruments                                                                     
                                                                                                        
Resulting situation after the triggering transaction                                                    
                                                                                                        
Type of financial   Expiration     Exercise/                 Number of voting            % of voting    
instrument          date xiii      Conversion Period xiv     rights that may be          rights         
                                                             acquired if the                            
                                                             instrument is                              
                                                             exercised/ converted.                      
                                                                                                        
N/A                                                                                                     
                                                                                                        
                                                                                                        
                                                                                                        
C: Financial Instruments with similar economic effect to Qualifying Financial                           
Instruments xv, xvi                                                                                     
                                                                                                        
Resulting situation after the triggering transaction                                                    
                                                                                                        
Type of       Exercise price Expiration    Exercise/        Number of voting rights   % of voting rights
financial                    date xvii     Conversion       instrument refers to      xix, xx           
instrument                                 period xviii                                                 
                                                                                                        
                                                                                                        
                                                                                      Nominal Delta      
N/A                                                                                                     
                                                                                                        
                                                                                                        
                                                                                                        
                                                                                                        
Total (A+B+C)                                                                                           
                                                                                                        
Number of voting rights                           Percentage of voting rights                           
                                                                                                        
7,851,440                                         5.58%                                                 
                                                                                                        


 

9. Chain of controlled undertakings through which th voting rights and/or the           
financial instruments are effectively held, if applicable: xxi                          
                                                                                        
                                                                                        
                                                                                        
                                                                                        
                                                                                        
Proxy Voting:                                                                           
                                                                                        
10. Name of the proxy holder:                                                        N/a
                                                                                        
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:                                        Louise Meads, Company Secretary
                                                                                        
15. Contact telephone number:                                              020 7025 6862