Form TR-1 with annex. FSA Version 2.1 updated April 2007

 

For filings with the FSA include the annex

For filings with issuer exclude the annex

 

TR-1: Notifications of Major Interests in Shares

 

 

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

 

Brammer plc

 

2. Reason for notification (yes/no)

 

An acquisition or disposal of voting rights

yes

 

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):______________

 

 

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

Artemis Investment Management

Limited

 

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

Artemis UK Smaller Companies

Barclays UK Smaller Companies

BAE Systems 2000 Pension Plan

BAE Systems Pension Fund CIP

 

 

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

07th April 2009

 

6. Date on which issuer notified:

08th April 2009

 

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

10%

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

8: Notified Details

A: Voting rights attached to shares

 

Class/type of shares

If possible use ISIN code

Situation previous to the triggering transaction

Resulting situation after the triggering transaction

Number of shares

Number of voting rights

Number of shares

Number of voting rights

Percentage of voting rights

 

Direct

 

Indirect

 

Direct

 

Indirect

GB0001195089

5,247,668

5,247,668

5,754,467

5,754,467

 

10.83%

 

 

 

B: Financial Instruments

 

Resulting situation after the triggering transaction

 

Type of financial instrument

Expiration date

Exercise/ conversion period/date

No. of voting rights that may be acquired (if the instrument exercised/converted)

Percentage of voting rights

 

 

 

 

 

 

 

 

Total (A+B)

 

Number of voting rights

Percentage of voting rights

5,754,467

10.83%

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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 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:

 

 

 

13. Additional information:

 

 

14 Contact name:

 

Alistair Fleming

15. Contact telephone name:

 

0131 718 0411

 

For notes on how to complete form TR-1 please see the FSA website.

Note: Annex should only be submitted to the FSA not the issuer

 

Annex: Notification of major interests in shares

 

 

A: Identity of the persons or legal entity subject to the notification obligation

Full name

(including legal form of legal entities)

 

Brammer plc

Contact address

(registered office for legal entities)

 

Claverton Court, Claverton Road, Wythenshawe, M23 9NE

Phone number & email

 

0161 902 5573

Other useful information

(at least legal representative for legal persons)

 

Graham Jones

Deputy Company Secretary

 

B: Identity of the notifier, if applicable

Full name

 

 

Contact address

 

 

Phone number & email

 

 

Other useful information

 

(e.g. functional relationship with the person or legal entity subject to the notification obligation)

 

 

C: Additional information