Released: 09/07/2010
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 |Helphire Group plc | |of existing shares to which voting rights are| | |attached: ii | | +---------------------------------------------+--------------------------------+ |2 Reason for the notification (please tick the appropriate box or boxes): | +--------------------------------------------------------------------+---------+ |An acquisition or disposal of voting rights | √ | +--------------------------------------------------------------------+---------+ |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 |Aviva plc & its subsidiaries | |notification obligation: iii | | +--------------------------------------+---------------------------------------+ | |Registered Holder: | | | | | |BNY Norwich Union Nominees Limited | | | 3,973,477* | | | | | | | | |Chase (GA Group) Nominees Limited | | | 25,025,856* | | | | | |Chase Nominees Limited | | | 210,993* | | | | | |CUIM Nominee Limited | | | 1,134,844* | | | | |4. Full name of shareholder(s) |Vidacos Nominees Limited | |(if different from 3.):iv | 14,503* | | | | | | | | | *denotes direct interest | | | | | |BNP Paribas - London | | | 939,376 | | | | | |Chase Nominees Limited | | | 3,789,665 | | | | | |State Street Nominees Limited | | | 3,078,715 | | | | | |Vidacos Nominees Limited | | | 818,416 | | | | +--------------------------------------+---------------------------------------+ |5. Date of the transaction and date on| | |which the threshold is crossed or |07 July 2010 | |reached: v | | +--------------------------------------+---------------------------------------+ |6. Date on which issuer notified: |09 July 2010 | +--------------------------------------+---------------------------------------+ |7. Threshold(s) that is/are crossed or|9% to 11% Change at Combined Interest | |reached: vi, vii |Level | +--------------------------------------+---------------------------------------+ +----------------------------------------------------------------------------------+ |8. Notified details: | +----------------------------------------------------------------------------------+ |A: Voting rights attached to shares viii, ix | +------------+---------------------+-----------------------------------------------+ |Class/type |Situation previous |Resulting situation after the triggering | |of |to the triggering |transaction | |shares |transaction | | | +----------+----------+----------+--------------------+---------------+ |if possible |Number |Number |Number |Number of voting |% of voting | |using |of |of |of shares |rights |rights x | |the ISIN | hares | oting +----------+----------+---------+------+--------+ |CODE | |Rights |Direct |Direct xi |Indirect |Direct|Indirect| | | | | | |xii | | | +------------+----------+----------+----------+----------+---------+------+--------+ |Ordinary | | | | | | | | |Shares | | | | | | | | | | | | | | | | | | |30,587,347|30,587,347|38,985,845|30,359,673|8,626,172|9.16% |2.60% | |GB0004195219| | | | | | | | | | | | | | | | | | | | | | | | | | +------------+----------+----------+----------+----------+---------+------+--------+ +----------------------------------------------------------------------------------+ |B: Qualifying Financial Instruments | +----------------------------------------------------------------------------------+ |Resulting situation after the triggering transaction | +-------------+----------+---------------------+--------------------+--------------+ |Type of |Expiration|Exercise/ |Number of voting |% of voting | |financial |date xiii |Conversion Period xiv|rights that may be |rights | |instrument | | |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 |Expiration |Exercise/ |Number of |% of voting | |financial |price |date xvii |Conversion |voting |rights xix, xx | |instrument | | |period xviii|rights | | | | | | |instrument | | | | | | |refers to | | | | | | | | | +------------+----------+------------+------------+------------+-------+-------+ | | | | | |Nominal|Delta | | | | | | +-------+-------+ | | | | | | | | +------------+----------+------------+------------+------------+-------+-------+ +-------------------------------------------------------+ | Total (A+B+C) | +-------------------------+-----------------------------+ | Number of voting rights | Percentage of voting rights | +-------------------------+-----------------------------+ | 38,985,845 | 11.76% | +-------------------------+-----------------------------+ +------------------------------------------------------------------------------+ |9. Chain of controlled undertakings through which the voting rights and/or the| |financial instruments are effectively held, if applicable: xxi | +------------------------------------------------------------------------------+ |The voting rights are managed and controlled by Aviva Investors Global | |Services Limited, with the following chain of controlled undertakings:- | | | |Aviva Investors Global Services Limited: | | * Aviva plc (Parent Company) | | * Aviva Group Holdings Limited (wholly owned subsidiary of Aviva plc) | | * Aviva Investors Holdings Limited (wholly owned subsidiary of Aviva Group | | Holdings Limited) | | * Aviva Investors Global Services Limited (wholly owned subsidiary of Aviva | | Investors Holdings Limited) | | | | | | | +------------------------------------------------------------------------------+ +------------------------------------------------------------------------------+ |Proxy Voting: | +------------------------------------------------+-----------------------------+ |10. Name of the proxy holder: |See Section 4 | +------------------------------------------------+-----------------------------+ |11. Number of voting rights proxy holder will | | |cease | | |to hold: | | +------------------------------------------------+-----------------------------+ |12. Date on which proxy holder will cease to | | |hold | | |voting rights: | | +------------------------------------------------+-----------------------------+ +-----------------------------+------------------------------------------------+ | | | |13. Additional information: |Figures are based on a total number of voting | | |rights of 331,347,667. | +-----------------------------+------------------------------------------------+ |14. Contact name: |Nick Tilley - Company Secretary | | |Helphire Group plc | +-----------------------------+------------------------------------------------+ |15. Contact telephone number:| 01225 321218 | +-----------------------------+------------------------------------------------+ [HUG#1430636] This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients. The owner of this announcement warrants that: (i) the releases contained herein are protected by copyright and other applicable laws; and (ii) they are solely responsible for the content, accuracy and originality of the information contained therein. All reproduction for further distribution is prohibited. Source: Helphire Group PLC via Thomson Reuters ONE