Notifications of Major Interests in Shares
(Thomson Reuters ONE) - +--------------------------------------------------+| TR-1: Notifications of Major Interests in Shares |+--------------------------------------------------+| | || | ||1. Identity of the issuer or the underlying|Novae Group plc ||issuer of existing shares to which voting | ||rights are attached: | |+-------------------------------------------+----------------------------------+| ||2. Reason for notification (yes/no) |+---------------------------------------------------------------------+--------+| | ||An acquisition or disposal of voting rights |Disposal|+---------------------------------------------------------------------+--------+| | ||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) |Legal & General Group Plc (L&G) ||subject to notification | ||obligation: | |+--------------------------------+---------------------------------------------+| | ||4. Full name of shareholder(s) |Legal & General Assurance (Pensions ||(if different from 3): |Management) Limited (PMC) |+--------------------------------+---------------------------------------------+| | ||5. Date of transactions (and |21 January 2010 ||date on which the threshold is | ||crossed or reached if | ||different): | |+--------------------------------+---------------------------------------------+| | ||6. Date on which issuer |22 January 2010 ||notified: | |+--------------------------------+---------------------------------------------+| | ||7. Threshold(s) that is/are |From 5% to 4% ||crossed or reached: | |+--------------------------------+----------+-------------------------+--------+ | | |+------------------------------------------------------------------------------+|8: Notified Details |+------------------------------------------------------------------------------+|A: Voting rights attached to shares || |+-------------+------------------+---------------------------------------------+|Class/type of|Situation previous|Resulting situation after the triggering ||shares |to the triggering |transaction ||If possible |transaction | ||use ISIN code+----------+-------+----------+------------------+---------------+| |Number of |Number |Number of |Number of voting |Percentage of || |shares |of |shares |rights |voting rights || | |voting | +---------+--------+------+--------+|Ordinary | |rights | |Direct |Indirect|Direct|Indirect||shares of £1 | | | | | | | ||each |3,684,659 | |3,651,159 | | | | || | | | |3,651,159| |4.986%| ||GB00B2QCM188 | | | | | | | |+-------------+----------+-------+----------+---------+--------+------+--------+ | | | | | | |+------------------------------------------------------------------------------+|B: Financial Instruments || |+------------------------------------------------------------------------------+|Resulting situation after the triggering transaction || |+-------------+-------------+--------------+----------------------+------------+|Type of |Expiration |Exercise/ |No. of voting rights |Percentage ||financial |date |conversion |that may be acquired |of voting ||instrument | |period/date |(if the instrument |rights || | | |exercised/converted) | |+-------------+-------------+--------------+----------------------+------------+|Not | | | | ||applicable | | | | |+-------------+-------------+--------------+----------------------+------------++-------------------------------------------------------+| Total (A+B) || |+-------------------------+-----------------------------+| Number of voting rights | Percentage of voting rights |+-------------------------+-----------------------------+| | || 3,651,159 | 4.986% |+-------------------------+-----------------------------++------------------------------------------------------------------------------+|9. Chain of controlled undertakings through which the voting rights and /or ||the financial instruments are effectively held, if applicable: |+------------------------------------------------------------------------------+|Legal & General Group Plc (Direct and Indirect) 4,488,804 representing 6.13% ||= total position || |+------------------------------------------------------------------------------+|Legal & General Investment Management (Holdings) Limited (Direct and Indirect)||4,488,804 representing 6.13% = total position || |+------------------------------------------------------------------------------+|Legal & General Investment Management Limited (Indirect) 4,488,804 ||representing 6.13% = total position || |+------------------------------------------------------------------------------+|Legal & General Group Plc (Direct) 3,651,159 representing 4.986% || |+------------------------------------------------------------------------------+|Legal & General Investment Management (Holdings) Limited (Direct) 2,522,274 ||representing 3.44% || |+------------------------------------------------------------------------------+|Legal & General Assurance (Pensions Management) Limited 2,522,774 representing||3.44% || |+------------------------------------------------------------------------------+|Legal & General Insurance Holdings Limited (Direct) || |+------------------------------------------------------------------------------+|Legal & General Assurance Society Limited || |+------------------------------------------------------------------------------+|Legal & General Pensions Limited (Direct) |+------------------------------------------------------------------------------++------------------------------------------------------------------------+| Proxy Voting: |+------------------------------------------------------------------+-----+| 10. Name of proxy holder: | N/A || | |+------------------------------------------------------------------+-----+| 11. Number of voting rights proxy holder will cease to hold: | N/A || | |+------------------------------------------------------------------+-----+| 12. Date on which proxy holder will cease to hold voting rights: | N/A |+------------------------------------------------------------------+-----++-----------------------------+------------------------------------------+| 13. Additional information: | Total voting rights figure is 73,221,346 || | |+-----------------------------+------------------------------------------+| 14 Contact name: | Teresa Furmston || | |+-----------------------------+------------------------------------------+| 15. Contact telephone name: | 020 7903 7303 || | |+-----------------------------+------------------------------------------+[HUG#1376912]
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Datum: 25.01.2010 - 10:23 Uhr
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