Holding(s) in Company

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2 Reason for the notification (please tick the appropriate box or boxes):
An acquisition or disposal of voting rights		∕
An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached
An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments
An event changing the breakdown of voting rights
Other (please specify):

3. Full name of person(s) subject to the notification obligation: ⁱⁱⁱ	Amber Oak Holdings Limited
4. Full name of shareholder(s) (if different from 3.): ^iv	Amber Oak Holdings Limited
5. Date of the transaction and date on which the threshold is crossed or reached: ^v	8 Feb 2016
6. Date on which issuer notified:	10 Feb 2016
7. Threshold(s) that is/are crossed or reached: ^{vi, vii}	5% & 10%

8. Notified details:
A: Voting rights attached to shares ^{viii, ix}
Class/type of shares if possible using the ISIN CODE	Situation previous to the triggering transaction		Resulting situation after the triggering transaction
	Number of Shares	Number of Voting Rights	Number of shares	Number of voting rights		% of voting rights ^x
			Direct	Direct ^xi	Indirect ^xii	Direct	Indirect
JE00BYY5RQ34	561500	561500	1,343,000	1,343,000	-	11.94%	-

B: Qualifying Financial Instruments
Resulting situation after the triggering transaction
Type of financial instrument	Expiration date ^xiii	Exercise/ Conversion Period ^xiv	Number of voting rights that may be acquired if the instrument is exercised/ converted.	% of voting rights
N.A.	N.A.	N.A.	N.A.	N.A.

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments ^{xv, xvi}
Resulting situation after the triggering transaction
Type of financial instrument	Exercise price	Expiration date ^xvii	Exercise/ Conversion period ^xviii	Number of voting rights instrument refers to	% of voting rights ^{xix, xx}
N.A.	N.A.	N.A.	N.A.	N.A.	Nominal	Delta
					N.A.	N.A.

Companies

UK 100

Latest directors dealings

Total (A+B+C)
Number of voting rights	Percentage of voting rights
1,343,000	11.94

Proxy Voting:
10. Name of the proxy holder:	JIM Nominees Ltd
11. Number of voting rights proxy holder will cease to hold:	None
12. Date on which proxy holder will cease to hold voting rights:	N.A.

13. Additional information:	N.A.
14. Contact name:	Vishal Balasingham
15. Contact telephone number:	0203 411 1880

daVictus plc
Robert Pincock	+603 5613 3388

Beaumont Cornish Limited (Financial Adviser)
Roland Cornish and Emily Staples	+44 (0) 20 7628 3396