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Millwall Holdings PLC
23 March 2007



TR-1(i): notification of major interests in shares

1. Identity of the issuer or the underlying Millwall Holdings Plc
issuer of existing shares to which voting rights --------------------
are attached(1):

2. Reason for the notification (please tick the appropriate box or
boxes)

An acquisition or disposal of voting rights

An acquisition or disposal of financial instruments which may result in
the acquisition of shares already issued to which voting rights are
An event changing the breakdown of voting rights

Other (please specify):___________________________________________

3. Full name of person(s) subject to the Graham Ferguson Lacey
notification obligation(1):

4. Full name of shareholder(s) (if different
from 3.)(1):

5. Date of the transaction (and date on which 22 March 2007
the threshold is crossed or reached if
different)(1):

6. Date on which issuer notified: 23 March 2007

7. Threshold(s) that is/are crossed or reached: 19%

8. Notified details:

A: Voting rights attached to shares

Class/type of Situation previous to the Resulting situation after the triggering transaction(1)
shares Triggering transaction (1)
if possible
using the ISIN Number of Number of Number of Number of voting rights % of voting
CODE Shares Voting Rights shares ix rights
viii Direct Direct x Indirect Direct Indirect
xi
Ords 0.01p 3,150,000,000 3,150,000,000 4,227,910,142 4,227,910,142 19.16%
GB0005942577

B: Financial Instruments

Resulting situation after the triggering transaction xii
Type of Expiration Exercise/ Number of voting rights that may % of
financial date Conversion be acquired if the instrument is voting
instrument xiii Period/ Date exercised/ converted. rights
xiv

Total (A+B)
Number of voting rights % of voting rights
4,227,910,142 19.16%

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

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:
13. Additional information:
14. Contact name: Chris Wilson or Jackie Sholl
15. Contact telephone number: 01624619000 or 01481731908

Annex Notification Of Major Interests In Shares xvi

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

Full name (including legal form for legal Graham Ferguson Lacey
entities)

Contact address (registered office for legal Fairway Suite, Fort Island,
entities) Derbyhaven, Isle of Man, IM9 1UA

Phone number 01624823101 or 07624495495

Other useful information (at least legal
representative for legal persons)

B: Identity of the notifier, if applicable xvii
Full name Collins Stewart (CI) Limited

Contact address No 1 Le Truchot, St Peter Port,
Guernsey, GY1 4AX

Phone number 01481731908

Other useful information (e.g. functional Collins Stewart (CI) Limited is
relationship with the person or legal entity acting for Mr Lacey as an
subject to the notification obligation) execution only broker.

C: Additional information

Notes
--------------------------

(i) This form is to be sent to the issuer or underlying issuer and to be filed
with the competent authority.

 

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Last modified: 19-11-09