Brammer plc

(“the Company”)

 

Notification of Interest in Shares under Section 198 Companies Act 1985

 

Brammer plc was notified, on 31 January 2006, by Devon County Council of the following interests in the ordinary 20p shares of the Company as at 30 January 2006:

 

Registered Holders

Number of shares

% of issued capital

Chase Nominees

1,251,096

2.614%

 

Devon County Council does not have a direct holding in the above mentioned shares but is an interested party in these shares by virtue of its relationship with Hermes Focus Asset Management Limited (UK Small Companies Focus Fund).