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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 |
National Express Group PLC |
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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 |
No |
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An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached |
No |
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An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments |
No |
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An event changing the breakdown of voting rights |
No |
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Other (please specify): |
Appointment of proxy holders |
Yes |
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3. Full name of person(s) subject to the |
Elliott International, L.P
Liverpool Ltd Partnership
Mark Nathan Levine
Albert Je-Hung Au
Vance Chapman
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4. Full name of shareholder(s) |
N/A |
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5. Date of the transaction and date on |
4th May 2012 |
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6. Date on which issuer notified: |
9th May 2012 |
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7. Threshold(s) that is/are crossed or |
21% |
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8. Notified details: |
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A: Voting rights attached to shares viii, ix |
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Class/type of
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Situation previous |
Resulting situation after the triggering transaction |
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Number |
Number |
Number |
Number of voting |
% of voting rights x |
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Direct |
Direct xi |
Indirect xii |
Direct |
Indirect |
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Ordinary Shares GB0006215205 |
0 |
0 |
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110,575,630
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21.60809%
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B: Qualifying Financial Instruments |
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Resulting situation after the triggering transaction |
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Type of financial |
Expiration |
Exercise/ |
Number of voting |
% of voting |
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N/A |
N/A |
N/A |
N/A |
N/A |
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C: Financial Instruments with similar economic effect to Qualifying Financial Instruments xv, xvi |
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Resulting situation after the triggering transaction |
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Type of financial |
Exercise price |
Expiration date xvii |
Exercise/ |
Number of voting rights instrument refers to
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% of voting rights xix, xx
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N/A |
N/A |
N/A |
N/A |
N/A |
Nominal |
Delta |
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N/A |
N/A |
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Total (A+B+C) |
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Number of voting rights |
Percentage of voting rights |
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110,575,630 |
21.60809%
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9. Chain of controlled undertakings through which the voting rights and/or the |
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N/A |
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Proxy Voting: |
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10. Name of the proxy holder: |
Mark Nathan Levine
Albert Je-Hung Au
Vance Chapman
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11. Number of voting rights proxy holder will cease |
110,575,630
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12. Date on which proxy holder will cease to hold |
10 May 2012 |
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This disclosure is being made pursuant to DTR 5.2.1(h).
The terms of the proxies with respect to the aforementioned proxy holders may be extended if the Annual General Meeting of the issuer is postponed or adjourned. |
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14. Contact name: |
Annette Scott - National Express Group PLC |
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15. Contact telephone number: |
0121 460 8637 |
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