Total Voting Rights
Glen Group PLC
31 August 2007
31 August 2007
Glen Group plc (the 'Company')
Total Voting Rights, Director's Shareholding and Holdings in Company
For the purposes of the Financial Services Authority's Disclosure and
Transparency Rules, the total number of shares in Glen Group plc in issue as at
the date of this notice is as follows:
Class Nominal Value Number in Voting rights
per share issue attached
Ordinary 0.1p 1,129,099,804 1,129,099,804
The Company does not hold any shares in treasury.
The above figure may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to notify their
interest in, or a change to their interest in, Glen Group plc under the
Disclosure and Transparency Rules.
The Company has been advised on 31 August 2007 that, as a result of the recent
allotments of new ordinary shares by the Company in connection with (1) the
acquisition of I G Software Limited; and (2) the funding of due diligence,
legal and other costs and the provision of further working capital, the
following relevant changes occurred in holdings in its issued share capital:
(a) Graham J Duncan (Chief Executive Officer) reduced from 3.13% to 2.02%;
(b) Mark Simpson no longer holds a notifiable interest;
(c) Alan Bonner reduced from 16.83% to 10.87%;
(d) Surit Patel reduced from 8.11% to 6.67%;
(e) Mrs Namrata Patel reduced from 8.11% to 6.67%;
(f) Jofi Alexander reduced from 8.11% to 6.67%; and
(g) Mrs Rachel Alexander reduced from 8.11% to 6.67%;
Notes:
(1) Of the 22,821,314 ordinary shares in which Mr Duncan is interested,
4,422,324 are registered in the name of Margaret Helen Duncan, Mr Duncan's
wife; 5,182,967 are registered in the name of Duncan Ventures Limited, an
entity in which Mr and Mrs Duncan are interested; and 8,000,000 are
registered in the name of Mr Duncan's pension fund, a money purchase
personal pension.
(2) Of the 75,356,571 ordinary shares in which Mr Patel and Mrs Patel are
interested, 37,678,857 are registered in the name of Mr Patel and 37,677,714
are registered in the name of Mrs Patel.
(3) Of the 75,356,571 ordinary shares in which Mr Alexander and Mrs Alexander
are interested, 37,678,857 are registered in the name of Mr Alexander and
37,677,714 are registered in the name of Mrs Alexander.
This information is provided by RNS
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