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Holding(s) in Company

21 Mar 2007 15:43

Morgan Sindall PLC21 March 2007 TR1: NOTIFICATION OF MAJOR INTERESTS IN SHARES 1 Identity of the issuer or the underlying Morgan Sindall plc issuer of existing shares to which voting rights are attached: 2 Reason for the notification: Pursuant to the transitional provisions under the Disclosure and Transparency Rules (DTR5) 3 Full name of person(s) subject to the John Christopher Morgan notification obligation: 4 Full name of shareholders(s): John Christopher Morgan Legis Trust Limited 5746JCM 5 Date of the transaction and date on which the N/A threshold is crossed or reached: 6 Date on which issuer notified: 19 March 2007 7 Threshold(s) that is/are crossed or reached: 9% 8 Notified details: A: Voting rights attached to shares Class/type of shares Situation previous to the triggering transactionIf possible using theISIN code Number of shares Number of voting rightsGB0008085614 Ordinary shares 4,130,984 4,130,984 Class/type of shares Resulting situation after the triggering transactionIf possible using theISIN code Number of shares Number of voting rights % of voting rights Direct Indirect Direct IndirectGB0008085614 Ordinary shares 4,090,134 4,090,134 100% LTIP shares 40,850 40,850 100% B: Financial instruments Resulting situation after the triggering transaction Type of financial Expiration Exercise/Conversion Number of voting rights that % of voting rightsinstrument date may be acquired if the Period/Date instrument is exercised/ convertedN/A Total (A+B) Number of voting rights % of voting rights 4,130,984 9.71% 9 Chain of controlled undertakings through See 4 above which the voting rights and/or the financial instruments are effectively held, if applicable: 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: 14 Contact for further information: I M Nettleship, Company Secretary 15 Contact telephone number: 020 7307 9218 Annex to Notification of Major Interests in Shares A: Identity of the person or legal entity subject to the notification obligation Full name (including legal form for legal entities) John Christopher MorganContact address (registered office for legal entities) c/o Morgan Sindall plc, 77 Newman Street, London, W1T 3EWPhone number 020 7307 9210Other useful information (at least legalrepresentative for legal persons)B: Identity of the notifier, if applicable Full name John Christopher MorganContact addressPhone number 020 7307 9210Other useful information (eg functional relationshipwith the person or legal entity subject to thenotification obligation) This information is provided by RNS The company news service from the London Stock Exchange

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