TR-1: NOTIFICATION OF MAJOR INTERESTS IN SHARES
1. Identity of the issuer or the underlying issuer of existing shares to which voting
rights are attached:
Anite plc
2. Reason for the notification (please place an X inside the appropriate bracket/s):
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) : ( )
Notification of shareholding under Transparency Directive
3. Full name of person(s) subject to the notification obligation:
BT Pension Scheme Trustees Limited as trustee of the BT Pension Scheme. See Section 9 for further information.
4. Full name of shareholder(s) (if different from 3.) :
Hermes Specialist UK Focus Fund
5. Date of the transaction (and date on which the threshold is crossed or reached if different):
27 January 2009
6. Date on which issuer notified:
28 January 2009
7. Threshold(s) that is/are crossed or reached:
11%
8. Notified details:
……………..
A: Voting rights attached to shares
Class/type of shares if possible using the ISIN CODE |
Situation previous to the Triggering transaction |
|
|
Number of shares |
Number of voting Rights |
GB0002320850 |
35,457,949 |
35,457,949 |
Resulting situation after the triggering transaction
Class/type of shares if possible using the ISIN CODE |
Number of shares |
Number of voting rights |
% of voting rights |
||
|
Direct |
Direct |
Indirect |
Direct |
Indirect |
GB0002320850 |
36,957,949 |
36,957,949 |
N/A |
11.001 |
N/A |
B: Financial Instruments
Resulting situation after the triggering transaction
Type of financial instrument |
Expiration Date |
Exercise/Conversion Period/ Date |
Number of voting rights that may be acquired if the instrument is exercised/ converted. |
% of voting rights |
|
|
|
|
|
Total (A+B)
Number of voting rights |
% of voting rights |
36,957,949 |
11.001 |
9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable:
BT Pension Scheme Trustees Limited is the parent undertaking of Britel Fund Trustees Limited, which is the parent undertaking of Hermes Fund Managers Limited. Hermes Fund Managers Limited is the parent undertaking of:
Hermes Equity Ownership Services Limited (voting rights held in this issuer: 0.035%)
Hermes Investment Management Limited (voting rights held in this issuer: 0.00%)
Hermes Focus Asset Management Limited (voting rights held in this issuer: 10.967%)
Please see Section 13 for more information.
Proxy Voting:
10. Name of the proxy holder:
See Comment in Section 13.
11. Number of voting rights proxy holder will cease to hold:
See Comment in Section 13.
12. Date on which proxy holder will cease to hold voting rights:
See Comment in Section 13.
13. Additional information:
Hermes Equity Ownership Services Limited hold the voting rights under a standing proxy contained in agreements for the provision of voting services to various underlying clients for the purposes of DTR 5.2.1(h), which includes all the shares owned directly by BT Pension Scheme.
Hermes Investment Management Limited hold the voting rights under a standing proxy contained in investment management agreements with various underlying clients for the purposes of DTR 5.2.1(h).
Hermes Focus Asset Management Limited hold the voting rights as General Partner under a standing proxy contained in limited partnership agreements with various limited partnerships for the purposes of DTR 5.2.1(h).
All voting rights held on behalf of the above entities are aggregated for the purposes of DTR 5.2.1(e).
This disclosure is made by BT Pension Scheme Trustees Limited, which is the ultimate parent undertaking for the purposes of DTR 5.2.1(e).
14. Contact name:
Valerie Davidson/Margaret Moss
15. Contact telephone number:
0207 680 2177/ 0207 680 2125