Carclo plc
14 February 2008
TR-1(i): notification of major interests in shares
1. Identity of the issuer or the underlying issuer Carclo Plc
of existing shares to which voting rights are
attached(1):
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 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) subject to the BT Pension Scheme Trustees
notification obligation(1): Limited as trustee of the BT
Pension Scheme
4. Full name of shareholder(s) (if different from 3.)(1) N/A
5. Date of the transaction (and date on which the 12 February 2008
threshold is crossed or reached if different)(1):
6. Date on which issuer notified: 13 February 2008
7.Threshold(s) that is/are crossed or reached: 5%
8. Notified details:
A: Voting rights attached to shares
Class/type of Situation previous to Resulting situation after the triggering transaction
shares the Triggering (1)
transaction (1)
if possible
using the ISIN Number of Number of Number of Number of voting % of voting
CODE Shares Voting shares rights ix rights
Rights Direct Direct x Indirect Direct Indirect
viii xi
0175191 2,505,580 2,505,580 2,871,942 2,871,942 N/A 5.024% N/A
ORD 5P
GB0001751915
B: Financial Instruments
Resulting situation after the triggering transaction xii
Type of Expiration Exercise/ Number of voting rights that may % of
financial date Conversion be acquired if the instrument is voting
instrument xiii Period/ Date exercised/ converted. rights
xiv
Total (A+B)
Number of voting rights % of voting rights
2,871,942 5.024%
9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable xv:
N/A
Proxy Voting:
10. Name of the 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 All voting rights held on behalf of the above entity are
information disclosed pursuant to DTR 5.1.2.
This disclosure is made by Hermes Investment Management Limited
as agent on behalf of BT Pension Scheme Trustees Limited as
trustee of the BT Pension Scheme
14. Contact name: Margaret Moss / Valerie Davidson
15. Contact telephone number: 020 7680 2125 / 020 7680 2177
Annex Notification Of Major Interests In Shares xvi
A: Identity of the person or legal entity subject to the notification obligation
Full name (including legal form for legal BT Pension Scheme Trustees Limited as
entities) trustee of the BT Pension Scheme
Contact address (registered office for Lloyds Chambers, 1 Portsoken Street,
legal entities) London E1 8HZ
Phone number 020 7702 0888
Other useful information (at least legal representative for legal persons)
B: Identity of the notifier, if applicable xvii
Full name Hermes Investment Management Limited as
agent for BT Pension Scheme Trustees
Limited as trustee of the BT Pension
Scheme
Contact address Lloyds Chambers, 1 Portsoken Street,
London E1 8HZ
Phone number 020 7680 2125 / 020 7680 2177
Other useful information (e.g. Hermes Investment Management Limited acts
functional relationship with the as investment manager and agent on behalf
person or legal entity subject to the of BT Pension Scheme Trustees Limited as
notification obligation) trustee of the BT Pension Scheme
C: Additional information
Please contact Margaret Moss or Valerie Davidson on the above numbers for
further information.
Copy sent to Company Secretary, Carclo Plc, email janet.benn@carclo-plc.com
Notes
--------------------------
(i) This form is to be sent to the issuer or underlying issuer and to be filed
with the competent authority.
This information is provided by RNS
The company news service from the London Stock Exchange
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