APPENDIX 3

TR-1(i):=20 NOTIFICATION=20 OF MAJOR INTERESTS IN SHARES

1.=20 Identity of the issuer or the underlying issuer of existing shares to = which=20 voting rights are attached:

Brammer plc

2.=20 Reason for the notification (please=20 place an X inside the appropriate bracket/s)=20 (ii):

An=20 acquisition or disposal of voting rights: ( X =20 )

An=20 acquisition or disposal of financial instruments which may result in the = acquisition of shares already issued to which voting rights are = attached:=20 ( )

An=20 event changing the breakdown of voting rights: ( )

Other (please = specify) : ( = )

=85=85=85=85=85..

3.=20 Full name of person(s) subject to the notification obligation=20 (iii):

= Legal=20 & General Group Plc (Group)

= Legal &=20 General Investment Management Limited (LGIM)

= Legal &=20 General Group Plc (L&G)

4.=20 Full name of shareholder(s) (if=20 different from 3.) (iv):

=20 Legal & General Assurance (Pensions Management) Limited=20 (PMC)

5.=20 Date of the transaction (and date on which the threshold is crossed = or reached if different)=20 (v):

=20 12 December 2007

6.=20 Date on which issuer notified:

=20 18 December 2007

7.=20 Threshold(s) that is/are crossed or reached:

=20 Above 5% (Group)

=20 Above 5% (LGIM)

=20 From 4%-5% (L&G)

8.=20 Notified details:

A:=20 Voting rights attached to shares

Class/type=20 of shares if=20 possible using the ISIN CODE

Situation=20 previous to the Triggering transaction (vi)

Ordinary 20p

Number=20 of Shares

Number=20 of voting Rights (viii)

Below 5%=20 (LGIM)

2,117,581=20 (L&G)

Resulting=20 situation after the triggering transaction (vii)

Class/type=20 of shares if=20 possible using the ISIN CODE

Number=20 of shares

Number=20 of voting rights (ix)

%=20 of voting rights

Ordinary=20 20p

Direct

2,665,542

Direct=20 (x)

2,665,542

Indirect=20 (xi)

129,901

Direct

5.04%

Indirect

0.24

B:=20 Financial Instruments

Resulting=20 situation after the triggering transaction (xii)

Type=20 of financial instrument

Expiration=20 Date (xiii)

N/A

Exercise/Conversion=20 Period/ Date (xiv)

Number of = voting=20 rights that may be acquired if the instrument is exercised/ = converted.

% of voting = rights

Total=20 (A+B)

Number=20 of voting rights

%=20 of voting rights

2,795,443

5.28%

9.=20 Chain of controlled undertakings = through=20 which the voting rights and/or the financial instruments are effectively = held,=20 if applicable ⁽^xv)^:

Legal=20 & General Group Plc (Direct and Indirect) (Group) = (2,795,443 - 5.28%=20 =3D Total Position)

Legal=20 & General Investment Management (Holdings) Limited (LGIMH) = (Direct and=20 Indirect) = (2,795,443 - 5.28%=20 =3D Total Position)

Legal=20 & General Investment Management Limited (Indirect) (LGIM)=20 (2,795,443 - = 5.28%=20 =3D Total Position)

Legal=20 & General Group Plc (Direct) (L&G) (2,665,542 =96 5.04% = =3D LGAS, LGPL=20 & PMC)

Legal=20 & General Investment Management (Holdings) Limited (Direct) = (LGIMHD)=20 (2,143,204-4.05%=3DPMC) =20

Legal=20 & General Insurance Holdings Limited (Direct) (LGIH)=20

Legal=20 & General Assurance (Pensions Management) Limited (PMC) (2,143,204-4.05% = =3D PMC)=20

Legal=20 & General Assurance Society Limited (LGAS & LGPL)=20

Legal=20 & General Pensions Limited (Direct) (LGPL)

Proxy=20 Voting:

10.=20 Name of the proxy holder:

=85=85N/A=85=85=85..

11.=20 Number of voting rights proxy holder will cease to hold:

=85=85N/A=85=85=85..

12.=20 Date on which proxy holder will cease to hold voting = rights:

=85=85N/A=85=85=85..

13.=20 Additional information:

=20

14.=20 Contact name:

Graham=20 Jones, Deputy Company Secretary, Brammer plc

15.=20 Contact telephone number:

0161 902=20 5573=85=85=85=85..