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Gartmore Growth Opps (GGOR)

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Monday 29 November, 2010

Gartmore Growth Opps

Statement re Discretionary Votes


1. Identity of the issuer or the underlying issuer of existing shares to which
voting rights are attached (ii):

                       Gartmore Growth Opportunities plc                       

2. Reason for Notification                                                    
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: Change in total voting rights                                          
3. Full name of person(s) subject to the notification         Robert Ware     
4. Full name of shareholder(s) (if different from 3.):          Various       
5. Date of the transaction (and date on which the              27/11/2010     
threshold is crossed or reached if different):                                
6. Date on which issuer notified:                              29/11/2010     
7. Threshold(s) that is/are crossed or reached:                    5%         
8. Notified details: temporary voting rights                                  

A: Voting rights attached to shares

 Class/type of      Situation                  Resulting situation             
    shares       previous to the              after the Triggering             
  if possible      Triggering                      transaction                 
using the ISIN     transaction                                                 
                 Number   Number   Number   Number of voting     % of voting   
                   of       of       of          rights            rights      
                 Shares   Voting   shares                                      
                                   Direct   Direct  Indirect   Direct  Indirect
Ordinary Shares  2,500    2,500             2,500   1,355,413  0.03%    13.85% 

B: Financial Instruments

Resulting situation after the triggering transaction

   Type of       Expiration      Exercise/       Number of      % of voting  
  financial         date        Conversion        voting          rights     
  instrument                   Period/ Date   rights that may                
                                              acquired if the                
                                               instrument is                 

Total (A+B)                                                                   
Number of voting rights                % of voting rights                     
1,357,913                              13.88%                                 

9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable:                    

Proxy Voting:

10. Name of the proxy holder:                       Robert Ware               
11. Number of voting rights proxy holder will cease 1,355,413                 
to hold:                                                                      
12. Date on which proxy holder will cease to hold   29 November 2010 on       
voting rights:                                      conclusion of the meetings
                                                    noted below.              

13. Additional information:                         Voting rights conferred by
                                                    proxy appointment in      
                                                    respect of the Class and  
                                                    General Meetings to be    
                                                    held on 29 November 2010. 
14. Contact name:                                   Paul Griggs               
15. Contact telephone number:                       020-7782 2641             
16. Date of Notification                            29 November 2010          


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