Holding(s) in Company
May 29 2009 - 6:00AM
UK Regulatory
TIDMUFG TIDMWHI
RNS Number : 0239T
Ultimate Finance Group PLC
29 May 2009
Form TR-1 with annex. FSA Version 2.1 updated April 2007
+-----------------------------------------+
| For filings with the FSA include the |
| annex |
| For filings with issuer exclude the |
| annex |
+-----------------------------------------+
+-----------------------------------------------------------------------------+
| TR-1: Notifications of Major Interests in Shares |
+-----------------------------------------------------------------------------+
+-------------------------------+--------------------+--------------------+----------+
| 1. Identity of the issuer or the underlying issuer | ULTIMATE FINANCE GROUP PLC |
| of existing shares to which voting rights are | |
| attached: | |
+----------------------------------------------------+-------------------------------+
| 2. Reason for notification (yes/no) |
+------------------------------------------------------------------------------------+
| An acquisition or disposal of voting rights | |
+-------------------------------------------------------------------------+----------+
| An acquisition or disposal of financial instruments which may result in | |
| the acquisition of shares already issued to which voting rights are | |
| attached | |
+-------------------------------------------------------------------------+----------+
| An event changing the breakdown of voting rights | |
+-------------------------------------------------------------------------+----------+
| Other (please specify): Departure of two W H Ireland Group plc | Yes |
| directors, whose shares no longer constitute part of the W H Ireland | |
| Group plc interest in the voting rights of Ultimate Finance Group plc | |
+-------------------------------------------------------------------------+----------+
| 3. Full name of person(s) | WH IRELAND GROUP PLC |
| subject to notification | |
| obligation: | |
+-------------------------------+----------------------------------------------------+
| 4. Full name of | FITEL NOMINEES LTD |
| shareholder(s) (if different | |
| from 3): | |
+-------------------------------+----------------------------------------------------+
| 5. Date of transaction (and | 19/05/09 |
| date on which the threshold | |
| is crossed or reached if | |
| different): | |
+-------------------------------+----------------------------------------------------+
| 6. Date on which issuer | 28/05/09 |
| notified: | |
+-------------------------------+----------------------------------------------------+
| 7. Threshold(s) that is/are | 28% |
| crossed or reached: | |
+-------------------------------+--------------------+--------------------+----------+
+-------------+------------+-----------+----------+------------+----------+----------------+----+----------+
| 8: Notified Details |
+----------------------------------------------------------------------------------------------------------+
| A: Voting rights attached to shares |
| |
+----------------------------------------------------------------------------------------------------------+
| Class/type | Situation previous | Resulting situation after the triggering |
| of shares | to the triggering | transaction |
| If | transaction | |
| possible | | |
| use ISIN | | |
| code | | |
+ +------------------------+-------------------------------------------------------------------+
| | Number of | Number | Number | Number of voting | Percentage of voting |
| | shares | of | of | rights | rights |
| | | voting | shares | | |
| | | rights | | | |
+ + + + +-----------------------+--------------------------------+
| | | | | Direct | Indirect | Direct | Indirect |
+-------------+------------+-----------+----------+------------+----------+---------------------+----------+
| ORD GBP | 5,220,122 |5,220,122 |5,470122 | 5,470122 | | 27.4 | |
| 0.05 | | | | | | | |
|GB003168544 | | | | | | | |
+-------------+------------+-----------+----------+------------+----------+----------------+----+----------+
+---------------+---------------+---------------+----------------------+------------+
| B: Financial Instruments |
| |
+-----------------------------------------------------------------------------------+
| Resulting situation after the triggering transaction |
| |
+-----------------------------------------------------------------------------------+
| Type of | Expiration | Exercise/ | No. of voting | Percentage |
| financial | date | conversion | rights that may | of voting |
| instrument | | period/date | be acquired (if | rights |
| | | | the instrument | |
| | | | exercised/converted) | |
+---------------+---------------+---------------+----------------------+------------+
| | | | | |
+---------------+---------------+---------------+----------------------+------------+
+--------------------------------------+--------------------------------------+
| Total (A+B) |
| |
+-----------------------------------------------------------------------------+
| Number of voting rights | Percentage of voting rights |
+--------------------------------------+--------------------------------------+
| 5,470,122 | 27.4 |
+--------------------------------------+--------------------------------------+
+-----------------------------------------------------------------------------+
| 9. Chain of controlled undertakings through which the voting rights and /or |
| the financial instruments are effectively held, if applicable: |
+-----------------------------------------------------------------------------+
| |
+-----------------------------------------------------------------------------+
+--------------------------------------+--------------------------------------+
| Proxy Voting: |
| |
+-----------------------------------------------------------------------------+
| 10. Name of 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: | TOTAL INCLUDES |
| | 4,933,122 held as principal by W H |
| | Ireland Group plc, 185,000by Staff |
| | and Connected parties and 352,000 |
| | held by Discretionary clients. |
+--------------------------------------+--------------------------------------+
| 14 Contact name: | ANTHONY E. LAPPIN |
| | |
+--------------------------------------+--------------------------------------+
| 15. Contact telephone name: | 0161 819 8881 |
| | |
+--------------------------------------+--------------------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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