Last checked at 10 Jun 2008 11:02
| TR-1: Notifications of Major Interests in Shares |
| 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: | TRIBAL GROUP PLC | ||
| 2. Reason for notification (yes/no) | |||
| An acquisition or disposal of voting rights | X | ||
| 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): |
| ||
| 3. Full name of person(s) subject to notification obligation: | BT Pension Scheme Trustees Limited as trustee of the BT Pension Scheme. See Section 9 for further information. | ||
| 4. Full name of shareholder(s) (if different from 3): | Hermes UK Small Companies Focus Fund | ||
| 5. Date of transaction (and date on which the threshold is crossed or reached if different): | 6 June 2008 | ||
| 6. Date on which issuer notified: | 9 June 2008 | ||
| 7. Threshold(s) that is/are crossed or reached: | 16% | ||
| 8: Notified Details | |||||||||||
| A: Voting rights attached to shares | |||||||||||
| Class/type of shares If possible use 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 | Percentage of voting rights | |||||||
| Direct | Indirect | Direct | Indirect | ||||||||
| GB0030181522 ORD 0.05P 3018152 | 13,433,265 | 13,433,265 | 2,697,803 | 2,697,803 | 10,935,432 | 3.183% | 12.899% | ||||
| B: Financial Instruments | ||||
| Resulting situation after the triggering transaction | ||||
| Type of financial instrument | Expiration date | Exercise/ conversion period/date | No. of voting rights that may be acquired (if the instrument exercised/converted) | Percentage of voting rights |
| Total (A+B) | |
| Number of voting rights | Percentage of voting rights |
| 13,633,235 | 16.082% |
| 9. Chain of controlled undertakings through which the voting rights and /or the financial instruments are effectively held, if applicable: |
| BT Pension Scheme Trustees Limited is the parent undertaking of Britel Fund Trustees Limited, which is the parent undertaking of Hermes Fund Managers Limited. Hermes Fund Managers Limited is the parent undertaking of: Hermes Equity Ownership Services Limited (voting rights held in this issuer: 0.212%) Hermes Investment Management Limited (voting rights held in this issuer: 3.183%) Hermes UK Small Companies Focus Fund (voting rights held in this issuer: 12.687%) Please see Section 13 for further information. |
| Proxy Voting: | |
| 10. Name of proxy holder: | See Comment in Section 13 |
| 11. Number of voting rights proxy holder will cease to hold: | See Comment in Section 13 |
| 12. Date on which proxy holder will cease to hold voting rights: | See Comment in Section 13 |
| 13. Additional information: | Hermes Equity Ownership Services Limited hold the voting rights under a standing proxy contained in agreements for the provision of voting services to various underlying clients for the purposes of DTR 5.2.1(h), which includes all the shares owned directly by BT Pension Scheme. Hermes Investment Management Limited hold the voting rights under a standing proxy contained in investment management agreements with various underlying clients for the purposes of DTR 5.2.1(h). Hermes Focus Asset Management Limited hold the voting rights as General Partner under a standing proxy contained in limited partnership agreements with various limited partnerships. All voting rights held on behalf of the above entities are aggregated for the purposes of DTR 5.2.1(e). This disclosure is made by BT Pension Scheme Trustees Limited, which is the ultimate parent undertaking for the purposes of DTR 5.2.1(e). |
| 14 Contact name: | Richard Collins Company Secretary / Solictor Tribal Group plc |
| 15. Contact telephone name: | 01285 886020 |
| Annex: Notification of major interests in shares |
| A: Identity of the persons or legal entity subject to the notification obligation | |
| Full name (including legal form of legal entities) | BT Pension Scheme Trustees Limited |
| Contact address (registered office for legal entities) | 1 Portsoken Street, London E1 8HZ |
| Phone number & email | 020 7702 0888 |
| Other useful information (at least legal representative for legal persons) | BT Pension Scheme Trustees Limited is the parent undertaking of the group of companies subject to the notification obligation as indirect holders of voting rights for the purpose of DTR 5.2.1(h) and 5.2.1(e). |
| B: Identity of the notifier, if applicable | |
| Full name | Hermes Administration Services Limited as agent for BT Pension Scheme Trustees Limited |
| Contact address | 1 Portsoken Street, London E1 8HZ |
| Phone number & email | 020 7680 2177 / 020 7680 2125 |
| Other useful information (e.g. functional relationship with the person or legal entity subject to the notification obligation) | Hermes Administration Services Limited acts as the authorised administration agent on behalf of BT Pension Scheme Trustees Limited |
| C: Additional information |
| Please contact Valerie Davidson / Margaret Moss on the above number for further information. |