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| |
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| TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi |
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| | |
|-------------------------------------------+-----------------------|
| 1. Identity of the issuer or the | |
| underlying issuer | |
| of existing shares to which voting rights | HELPHIRE GROUP PLC |
| are | |
| attached: ii | |
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| 2 Reason for the notification (please tick the appropriate box or |
| boxes): |
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| An acquisition or disposal of voting rights | |
|--------------------------------------------------------+----------|
| An acquisition or disposal of qualifying financial | |
| instruments which may result in the acquisition of | |
| shares already issued to which voting rights are | |
| attached | |
|--------------------------------------------------------+----------|
| An acquisition or disposal of instruments with similar | |
| economic effect to qualifying financial instruments | |
|--------------------------------------------------------+----------|
| An event changing the breakdown of voting rights | |
|--------------------------------------------------------+----------|
| Other (please | Existing position filed in | |
| specify): | accordance with new rule with | X |
| | effect from 1 June 2009 | |
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| 3. Full name of person(s) | |
| subject to the | Moore Macro Fund, LP |
| notification obligation: iii | |
|---------------------------------+---------------------------------|
| 4. Full name of shareholder(s) | Not specified |
| (if different from 3.):iv | |
|---------------------------------+---------------------------------|
| 5. Date of the transaction and | |
| date on | Existing position filed in |
| which the threshold is crossed | accordance with new rule with |
| or | effect from 1 June 2009 |
| reached: v | |
|---------------------------------+---------------------------------|
| 6. Date on which issuer | 9 June 2009 |
| notified: | |
|---------------------------------+---------------------------------|
| 7. Threshold(s) that is/are | |
| crossed or | 4% |
| reached: vi, vii | |
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+-------------------------------------------------------------------------------------------------------+
|8. Notified details: |
|-------------------------------------------------------------------------------------------------------|
|A: Voting rights attached to shares viii, ix |
|-------------------------------------------------------------------------------------------------------|
|Class/type of |Situation previous |Resulting situation after the triggering transaction |
|shares |to the triggering | |
|if possible |transaction | |
|using |--------------------------------+------------------------------------------------------|
|the ISIN CODE |Number |Number |Number |Number of voting |% of voting rights x|
| |of |of |of shares |rights | |
| |Shares |Voting |----------+---------------------+---------------------|
| | |Rights |Direct |Direct xi |Indirect |Direct |Indirect |
| | | | | |xii | | |
|---------------+-----------------+--------------+----------+-----------+---------+---------+-----------|
|GB0004195219 | | | | |Not | |Not |
|---------------|Not specified |Not specified |5,850,432 |5,850,432 |specified|1.77 |specified |
| | | | | | | | |
|-------------------------------------------------------------------------------------------------------|
| |
|-------------------------------------------------------------------------------------------------------|
|B: Qualifying Financial Instruments |
|-------------------------------------------------------------------------------------------------------|
|Resulting situation after the triggering transaction |
|-------------------------------------------------------------------------------------------------------|
|Type of financial |Expiration |Exercise/ |Number of voting |% of voting |
|instrument |date xiii |Conversion Period xiv |rights that may be |rights |
| | | |acquired if the | |
| | | |instrument is | |
| | | |exercised/ converted. | |
|------------------------+---------------+------------------------+----------------------+--------------|
| | | | | |
|-------------------------------------------------------------------------------------------------------|
| |
|-------------------------------------------------------------------------------------------------------|
|C: Financial Instruments with similar economic effect to Qualifying Financial Instruments xv, xvi |
|-------------------------------------------------------------------------------------------------------|
|Resulting situation after the triggering transaction |
|-------------------------------------------------------------------------------------------------------|
|Type of |Exercise price |Expiration |Exercise/ |Number of voting rights |% of voting rights|
|financial | |date xvii |Conversion |instrument refers to |xix, xx |
|instrument | | |period xviii| | |
|----------------+----------------+------------+------------+------------------------+------------------|
| | | | | |Nominal |Delta |
|CFD | | | |10,023,968 |----------+-------|
| | | | | | |3.03% |
|-------------------------------------------------------------------------------------------------------|
| |
|-------------------------------------------------------------------------------------------------------|
|Total (A+B+C) |
|-------------------------------------------------------------------------------------------------------|
|Number of voting rights |Percentage of voting rights |
|------------------------------------------------------+------------------------------------------------|
|15,874,400 |4.79% |
+-------------------------------------------------------------------------------------------------------+
+-------------------------------------------------------------------+
| 9. Chain of controlled undertakings through which the voting |
| rights and/or the |
| financial instruments are effectively held, if applicable: xxi |
|-------------------------------------------------------------------|
| Not specified |
| |
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| |
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| Proxy Voting: |
|-------------------------------------------------------------------|
| 10. Name of the proxy holder: | RiskMetrics Group |
|-----------------------------------------------+-------------------|
| 11. Number of voting rights proxy holder will | |
| cease | Not specified |
| to hold: | |
|-----------------------------------------------+-------------------|
| 12. Date on which proxy holder will cease to | |
| hold | Not specified |
| voting rights: | |
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| |
|-------------------------------------------------------------------|
| 13. Additional information: | Not specified |
|-----------------------------------------+-------------------------|
| 14. Contact name: | Nick Tilley, Company |
| | Secretary |
|-----------------------------------------+-------------------------|
| 15. Contact telephone number: | 01225 321218 |
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This announcement was originally distributed by Hugin. The issuer is
solely responsible for the content of this announcement.