Holding(s) in Company

Holding(s) in Company

Gresham House plc

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
attached: ii 		  GRESHAM HOUSE PLC
2 Reason for the notification (please tick the appropriate box or boxes):
An acquisition or disposal of voting rights   X

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 		  Mr A P STIRLING
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: v 		  29 JUNE 2012
6. Date on which issuer notified:   6 JULY 2012
7. Threshold(s) that is/are crossed or
reached: vi, vii 		 

 8%

 
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
GB0003887287

 419,036

 419,036

 468,436

 

 468,436

     

 8.72%

   
               
 
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
                 
 
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
           

 

Nominal   Delta
               
 
Total (A+B+C)
Number of voting rights   Percentage of voting rights

 468,436

 

 8.72%

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

 

 
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: 		 
Purchase into Mr A P Stirling’s ISA
14. Contact name:    
15. Contact telephone number:    
 
Note: Annex should only be submitted to the FSA not the issuer
Annex: Notification of major interests in sharesxxii
 
A: Identity of the persons or legal entity subject to the notification obligation
Full name

(including legal form of legal entities)

   
Contact address

(registered office for legal entities)

   
Phone number & email    
Other useful information

(at least legal representative for legal persons)

   
     
B: Identity of the notifier, if applicable
Full name    
Contact address    
Phone number & email    
Other useful information

(e.g. functional relationship with the person or legal entity subject to the notification obligation)

   
 
C: Additional information
 
 
For notes on how to complete form TR-1 please see the FSA website.
 

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