MIME-Version: 1.0 Content-Location: file:///C:/2398DA38/SG080508.htm Content-Transfer-Encoding: quoted-printable Content-Type: text/html; charset="us-ascii" APPENDIX 3

 

TR-1(i)NOTIFICATION OF MAJOR INTERESTS IN SHARES

 

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

 Brammer plc, Ordinary 20p

 

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 sh= ares already issued to which voting rights are attached: (    )

 

An event changing the breakdown of voting rights: (   )

&= nbsp;

Other = (please specify) : (    )

…= ;…………..

 

3. Full name= of person(s) subject to the notification obligation (iii):

       Arte= mis Investment Management Ltd

 

4. Full name= of shareholder(s) (if different from 3.) (iv):

       Barclays UK Smaller Companies – 386,425 shares

BAE Systems Pension Funds CIF – 458,000 shares

       Artem= is UK Smaller Companies – 4,211,743

BAE Systems 2000 Pension Plan – 191,500 shares

       Witan Investment Fund – 50,000 shares

&= nbsp;

5. Date of the transaction (and date on which the threshold is cross= ed or  reached if different) (v):

        =     6 May 2008

 

6. Date on w= hich issuer notified:

        =   8 May 2008

 

7. Threshold= (s) that is/are crossed or reached:

        =     10%

 

8. Notified details:

A: Voting rights attached to shar= es

 

Class/type of shares if possible using the ISIN CODE

Situation previous to the Triggering transaction (vi)<= /span>



GB0001195089

Number of shares

 5,247,668

Number of voting Rights = (viii= )

5,247,668<= /span>

 

 

 

 

 

 

Resulting situation after the tri= ggering transaction (vii)

 

Class/type of shares if possible using the ISIN CODE

Number of shares

Number of voting rights = (i= x)

% of voting rights



GB0001195089

Direct

5,297,668

Direct (x)

5,297,668<= /span>

Indirect (xi)


 

Direct

10.03%

 Indirect

 

 

 

 

 

 

 

B: Financial Instruments

Resulting situation after the triggering transaction (xii)

 

Type of financial instrument

Expiration Date <= span lang=3DEN-GB style=3D'font-size:6.5pt;mso-bidi-font-size:10.0pt;font-fami= ly:"Arial\,Bold"; mso-bidi-font-family:"Arial\,Bold";mso-fareast-language:EN-GB'>(xiii)

Exercise/Conversion Period/ Dat= e (xiv)

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

5,297,668

10.03%

 

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

…= ;…………..

&= nbsp;

Proxy Voting= :

 

10. Name of = the proxy holder:

…= ;…………..

 

11. Number of voting rights proxy holder will cease to hold:

…= ;…………..

 

12. Date on which proxy holder will cease to hold voting rights:

…= ;…………..

&= nbsp;

13. Addition= al information:

 <= /o:p>

 <= /o:p>

 <= /o:p>

 <= /o:p>

 <= /o:p>

 <= /o:p>

14. Contact name:

Graham Jones, Depu= ty Company Secretary, Brammer plc

 <= /o:p>

 <= /o:p>

15. Contact telephone number:

…= ;0161 902 5573…………..