NOTIFICATION OF MAJOR INTERESTS IN SHARES
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|1. Identity of the issuer or the underlying issuer of existing shares to which| Helphire Group Plc | |
|voting rights are attached: | | |
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|2. Reason for notification - An acquisition or disposal of voting rights | |
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|3. Full name of person(s) subject to the notification obligation: |Legal & General Group Plc| |
| | (L&G) | |
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|4. Full name of shareholder(s) (if different from 3.): |Legal & General Assurance| |
| | (Pensions Management) | |
| | Limited (PMC) | |
| |Legal & General Assurance| |
| | Society Limited (LGAS & | |
| | LGPL) | |
|------------------------------------------------------------------------------+-------------------------+-|
|5. Date of the transaction (and date on which the threshold is crossed or | 22/05/2009 | |
|reached if different): | | |
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|6. Date on which issuer notified: | 26/05/2009 | |
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|7. Threshold(s) that is/are crossed or reached: | From 8% - 7% (L&G) | |
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|8. Notified details: |
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|A: Voting rights attached to shares | |
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|Class/type of |Situation previous to the |Resulting situation after the triggering transaction | |
|shares |Triggering transaction | | |
| if possible |-------------------------------+-------------------------------------------------------+-|
|using the ISIN |Number of Shares |Number of |Number of |Number of voting rights|% of voting rights| |
|CODE | |Voting |shares | | | |
| | |Rights |------------+-----------------------+------------------+-|
| | | |Direct |Direct |Indirect |Direct |Indirect | |
|----------------+--------------------+----------+------------+------------+----------+--------+---------+-|
|Ord 5p |26,901,252 |26,901,252|26,224,503 |26,224,503 |Not |7.91 |Not | |
| | | | | |specified | |specified| |
|--------------------------------------------------------------------------------------------------------+-|
|B: Financial Instruments | |
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|Resulting situation after the triggering transaction | |
|--------------------------------------------------------------------------------------------------------+-|
|Type of financial |Expiration date |Exercise/ Conversion |Number of voting |% of voting | |
|instrument | |Period/ Date |rights that may be |rights | |
| | | |acquired if the | | |
| | | |instrument is | | |
| | | |exercised/ | | |
| | | |converted. | | |
|--------------------------+------------------+------------------------+-------------------+-------------+-|
| Not Specified |Not Specified | Not Specified |Not Specified |Not Specified| |
|--------------------------------------------------------------------------------------------------------+-|
|Total (A+B) | |
|--------------------------------------------------------------------------------------------------------+-|
|Number of voting rights |% of voting rights | |
|------------------------------------------------------------------+-------------------------------------+-|
| 26,224,503 | 7.91 | |
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|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) (Group) (31,811,551 - 9.60% = | |
|Total Position) | |
|Legal & General Investment Management (Holdings) Limited (LGIMH) (Direct and | |
|Indirect) (31,811,551 - 9.60% = Total Position) | |
|Legal & General Investment Management Limited (Indirect) (LGIM) (31,811,551 - | |
|9.60% = Total Position) | |
| Legal & General Group Plc (Direct) (L&G) (26,224,503 - 7.91% = LGAS, LGPL & PMC) | |
|Legal & General Investment Management (Holdings) Legal & General Insurance Holdings Limited (Direct) | |
|Limited (Direct) (LGIMHD) (12,214,473 - 3.68% = (LGIH) (14,010,030 - 4.22% = LGAS & LGPL) | |
|PMC) | |
|Legal & General Assurance (Pensions Management) Legal & General Assurance Society Limited (LGAS & | |
|Limited (PMC) (12,214,473 - 3.68% = PMC) LGPL) (14,010,030 - 4.22% = LGAS & LGPL) | |
| Legal & General Pensions Limited (Direct) (LGPL) | |
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|Proxy Voting: | |
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|10. Name of the proxy holder: | N/A | |
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|11. Number of voting rights proxy holder will cease to hold: | N/A | |
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|12. Date on which proxy holder will cease to hold voting rights: | N/A | |
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| 13. Additional information: |Notification using the total voting rights figure| |
| | of 331,347,667 | |
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|14. Contact name: | Nick Tilley, Company Secretary | |
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|15. Contact telephone number: | 01225 321218 | |
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|16 Date | 27th May 2009 | |
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This announcement was originally distributed by Hugin. The issuer is
solely responsible for the content of this announcement.