Rambler Holdings in Company

FOR: RAMBLER METALS & MINING PLC AIM SYMBOL: RMM TSX VENTURE SYMBOL: RAB April 17, 2012 Rambler Holdings in Company LONDON, UNITED KINGDOM--(Marketwire - April 17, 2012) - Rambler Metals and Mining Plc (AIM:RMM)(TSX VENTURE:RAB) - Financial Services Authority ---------------------------------------------------------------------------- TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES ---------------------------------------------------------------------------- ---------------------------------------------------------------------------- 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: Rambler Metals & Mining Plc ---------------------------------------------------------------------------- 2. Reason for the notification (please tick the appropriate box or boxes): ---------------------------------------------------------------------------- An acquisition or disposal of voting rights Yes ----------------------------------------==================================== 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 specify): ----------------------------------------==================================== 3. Full name of person(s) subject to the notification obligation: Legal & General Group Plc (L&G) ---------------------------------------------------------------------------- 4. Full name of shareholder(s) (if Legal & General Assurance Society different from 3.): Limited (LGAS & LGPL) Legal & General (Unit Trust Managers) Limited (UTM) ---------------------------------------------------------------------------- 5. Date of the transaction and date on which the threshold is crossed or reached: 13 April 2012 ---------------------------------------------------------------------------- 6. Date on which issuer notified: 16 April 2012 ---------------------------------------------------------------------------- 7. Threshold(s) that is/are crossed or reached: L&G (Above 3%) ---------------------------------------------------------------------------- ---------------------------------------------------------------------------- 8. Notified details: ---------------------------------------------------------------------------- A: Voting rights attached to shares ---------------------------------------------------------------------------- Class/type of shares if possible using Situation previous the ISIN to the triggering Resulting situation after CODE transaction the triggering transaction ---------------------------------------------------------------- Number Number of of Voting Number Number of voting % of voting Shares Rights of shares rights rights ------------------------------------ Direct Indirect Direct Indirect ---------------------------------------------------------------------------- Below 3% ORD GBP0.01 (As on 13/04/2012) 5,200,000 5,200,000 3.84% ---------------------------------------------------------------------------- --------------------------------------------------------------------------- B: Qualifying Financial Instruments --------------------------------------------------------------------------- Resulting situation after the triggering transaction --------------------------------------------------------------------------- Number of voting rights that may be acquired if the Type of Exercise/ instrument is financial Expiration Conversion exercised/ % of voting instrument date Period converted. rights --------------------------------------------------------------------------- --------------------------------------------------------------------------- ---------------------------------------------------------------------------- C: Financial Instruments with similar economic effect to Qualifying Financial Instruments ---------------------------------------------------------------------------- Resulting situation after the triggering transaction ---------------------------------------------------------------------------- Number of voting Type of Exercise/ rights financial Exercise Expiration Conversion instrument instrument price date period refers to % of voting rights ---------------------------------------------------------------------------- Nominal Delta ---------------------- ---------------------------------------------------------------------------- ---------------------------------------------------------------------------- Total (A+B+C) ---------------------------------------------------------------------------- Number of voting rights Percentage of voting rights ---------------------------------------------------------------------------- 5,200,000 3.84% ---------------------------------------------------------------------------- ---------------------------------------------------------------------------- 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) (17,575,000 -12.99% = Total Position) Legal & General Investment Management (Holdings) Limited (LGIMH) (Direct and Indirect) (17,575,000 - 12.99%= Total Position) Legal & General Investment Management Limited (Indirect) (LGIM) (17,575,000 - 12.99% = Total Position) Legal & General (Unit Trust Managers) Limited (12,375,000 - 9.15%= UTM) Legal & General Group Plc (Direct) (L&G) (5,200,000 - 3.84%= LGAS, LGPL & PMC) Legal & General Investment Management Legal & General Insurance Holdings (Holdings) Limited (Direct) (LGIMHD) Limited (Direct) (LGIH) (5,200,000 - 3.84%= LGAS & LGPL) Legal & General Assurance (Pensions Legal & General Assurance Society Management) Limited (PMC) Limited (LGAS & LGPL) (5,200,000 - 3.84%= LGAS & LGPL) Legal & General Pensions Limited (Direct) (LGPL) ---------------------------------------------------------------------------- ---------------------------------------------------------------------------- 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 ---------------------------------------------------------------------------- ---------------------------------------------------------------------------- Notification using the total voting 13. Additional information: rights figure of 135,242,228 ---------------------------------------------------------------------------- 14. Contact name: Paul Toon (LGIM) ---------------------------------------------------------------------------- 15. Contact telephone number: 020 3124 3854 ---------------------------------------------------------------------------- FOR FURTHER INFORMATION PLEASE CONTACT: Paul Toon (LGIM) 020 3124 3854 Rambler Metals & Mining Plc
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