For filings with the FCA include the annex
For filings with issuer exclude the annex
TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi
1. Identity of the issuer or the underlying issuer
of existing shares to which voting rights are MIRADA PLC
attached:ii
2. Reason for the notification (please tick the appropriate box or boxes):
An acquisition or disposal of voting rights X
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 X
Other (please specify):
3. Full name of person(s) subject to the HARGREAVE HALE LIMITED
notification obligation:iii
4. Full name of shareholder(s) DISCRETIONARY CLIENTS
(if different from 3.):iv
5. Date of the transaction and date on
which the threshold is crossed or 05 AUGUST 2014
reached: v
6. Date on which issuer notified: 06 AUGUST 2014
7. Threshold(s) that is/are crossed or 14%, 15%, 16% and 17%
reached: vi, vii
8. Notified details:
A: Voting rights attached to shares viii, ix
Class/type Situation previous Resulting situation after the triggering transaction
of to the triggering
shares transaction
Number Number Number Number of voting % of voting rights
if possible of of of shares rights x
using Shares Voting
the ISIN Rights Direct Indirect Direct Indirect Direct Indirect
CODE xi xii
GB00B29WFV68
11,600,000 11,600,000 20,480,003 20,480,003 17.9558%
B: Qualifying Financial Instruments
Resulting situation after the triggering transaction
Type of Expiration Exercise/ Number of voting % of voting
financial date xiii Conversion Period xiv rights that may be rights
instrument 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 Expiration Exercise/ Number of % of voting rights xix, xx
financial price date xvii Conversion voting rights
instrument period xviii instrument
refers to
Nominal Delta
Total (A+B+C)
Number of voting rights Percentage of voting rights
20,480,003 17.9558%
9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable: xxi
14,597,531 of these shares are held for unit trusts operated by Marlborough
Fund Managers Ltd, for whom Hargreave Hale Ltd manages the investments on a
discretionary basis. The remaining balance is held on behalf of other
discretionary clients.
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:
The change in the percentage of shares held is due
13. Additional information: entirely to participation in the placing by Mirada Plc,
the shares from which were admitted to AIM on 05/08/2014.
14. Contact name: David Clueit
15. Contact telephone number: 01253 754739
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