Brammer plc

(“the Company”)

 

Notification of Interest in Shares under Section 198 Companies Act 1985

 

Brammer plc was notified, on 31 January 2006, by Hermes Administration Services Ltd., of the following interests in the ordinary 20p shares of the Company as at 30 January 2006:

 

Disclosure by Royal Mail Pensions Trustees Limited

Direct Holdings:

 

Registered Holders

Held on behalf of

Number of shares

% of issued capital

Possfund Nominees Ltd

Royal Mail Pensions Trustees Ltd *

nil

Nil

 

Indirect Holdings:

 

Registered Holders

Held on behalf of

Number of shares

% of issued capital

Chase Nominees Ltd

Hermes UK Small Companies Focus Fund (SU)**

1,251,096

2.614

 

 

* These shares are held on behalf of Royal Mail Pension Plan in funds managed by various investment managers on its behalf.

 

** These shares are held through an interest in a UK Limited Partnership, in which Royal Mail Pensions Trustees Limited is a Limited Partner.