+-------------------------------------------------------------------+
| For filings with the FSA 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 | Sthree Plc |
| attached: ii | |
|-------------------------------------------------------------------|
| 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 | FIL Limited |
| notification obligation: iii | |
|-------------------------------------------+-----------------------|
| 4. Full name of shareholder(s) | See attached schedule |
| (if different from 3.):iv | |
|-------------------------------------------+-----------------------|
| 5. Date of the transaction and date on | |
| which the threshold is crossed or | 4 December 2009 |
| reached: v | |
|-------------------------------------------+-----------------------|
| 6. Date on which issuer notified: | 8 December 2009 |
|-------------------------------------------+-----------------------|
| 7. Threshold(s) that is/are crossed or | 5% |
| reached: vi, vii | |
+-------------------------------------------------------------------+
+----------------------------------------------------------------------------------------------------+
|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 |Indirect |Direct |Indirect |Direct |Indirect |
| | | | |xi |xii | | |
|---------------+-----------------+------------+----------+--------+----------+-----------+----------|
|GB00BOKM9T71 | | | | | | | |
|---------------|5,741,320 |5,741,320 |5,279,289 | |5,279,289 | |4.33 |
| | | | | | | | |
|----------------------------------------------------------------------------------------------------|
| |
|----------------------------------------------------------------------------------------------------|
|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| | |
|----------------+----------------+----------+------------+-----------------------+------------------|
| | | | |749,186 |Nominal |Delta |
|CFD | | | | |----------+-------|
| | | | | | |0.61 |
|----------------------------------------------------------------------------------------------------|
| |
|----------------------------------------------------------------------------------------------------|
|Total (A+B+C) |
|----------------------------------------------------------------------------------------------------|
|Number of voting rights |Percentage of voting rights |
|----------------------------------------------------+-----------------------------------------------|
|6,028,475 |4.95 |
+----------------------------------------------------------------------------------------------------+
+-------------------------------------------------------------------+
| 9. Chain of controlled undertakings through which the voting |
| rights and/or the |
| financial instruments are effectively held, if applicable: xxi |
|-------------------------------------------------------------------|
| |
| See attached schedule |
|-------------------------------------------------------------------|
| |
|-------------------------------------------------------------------|
| Proxy Voting: |
|-------------------------------------------------------------------|
| 10. Name of the proxy holder: | FIL Limited |
|-------------------------------------------------+-----------------|
| 11. Number of voting rights proxy holder will | 462,031 |
| cease to hold: | |
|-------------------------------------------------+-----------------|
| 12. Date on which proxy holder will cease to | 4 December 2009 |
| hold voting rights: | |
|-------------------------------------------------------------------|
| |
|-------------------------------------------------------------------|
| 13. Additional information: | None |
|----------------------------------------+--------------------------|
| 14. Contact name: | Amanda Chana |
|----------------------------------------+--------------------------|
| | |
| 15. Contact telephone number: | fil-regreporting@fil.com |
| | |
+-------------------------------------------------------------------+
---END OF MESSAGE---
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