Holding(s) in Company
September 29 2010 - 2:00AM
UK Regulatory
TIDMILA
RNS Number : 4222T
Ila Group Limited
29 September 2010
TR-1:notification of major interests in shares
+-------------------------------------------+--------------------+------+----------+
| 1. Identity of the issuer or the | ILA GROUP LIMITED |
| underlying issuer of existing shares to | |
| which voting rights are attached: | |
+-------------------------------------------+--------------------------------------+
| 2. Reason for the notification (please tick the | |
| appropriate box or boxes) | |
+----------------------------------------------------------------+-----------------+
| An acquisition or disposal of voting rights | v |
+----------------------------------------------------------------+-----------------+
| 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 the | NIGEL WRAY |
| notification obligation: | |
+-------------------------------------------+--------------------------------------+
| 4. Full name of shareholder(s) (if | PERSHING NOMINEES LIMITED |
| different from 3.) | PIHL EQUITY LLP |
| | ROY NOMINEES LIMITED |
+-------------------------------------------+--------------------------------------+
| 5. Date of the transaction (and date on | 27 SEPTEMBER 2010 |
| which the threshold is crossed or reached | |
| if different) | |
+-------------------------------------------+--------------------------------------+
| 6. Date on which issuer notified: | 28 SEPTEMBER 2010 |
+-------------------------------------------+--------------------------------------+
| 7. Threshold(s) that is/are crossed or | 4% to 6% change at direct interest |
| reached: | level |
+-------------------------------------------+--------------------------------------+
| 8. Notified details: | N/A | |
+-------------------------------------------+---------------------------+----------+
| | | | |
+-------------------------------------------+--------------------+------+----------+
+--------------+------------+------------+---------+---------+------------+--------+----------+
| A: Voting rights attached to shares |
+---------------------------------------------------------------------------------------------+
| Class/type | Situation | Resulting situation after the |
| of shares | previous to | triggering transaction |
| if | the | |
| possible | Triggering | |
| using the | transaction | |
| ISIN CODE | | |
+ +-------------------------+----------------------------------------------------+
| | Number | Number | Number | Number of | % of voting |
| | of | of | of | voting rights | rights |
| | Shares | Voting | shares | ix | |
| | | Rights | | | |
| | | viii | | | |
+ + + +---------+----------------------+-------------------+
| | | | Direct | Direct | Indirect | Direct | Indirect |
| | | | | x | xi | | |
+--------------+------------+------------+---------+---------+------------+--------+----------+
| ORDINARY | 28,126,366 | 28,126,366 | 626,366 | 626,366 | 33,500,000 | 0.11% | 5.9% |
| SHARES | | | | | | | |
| GB00B0T2CP59 | | | | | | | |
| | | | | | | | |
+--------------+------------+------------+---------+---------+------------+--------+----------+
+-------------+------------+---------------+----------------+---------+
| B: Financial Instruments |
+---------------------------------------------------------------------+
| Resulting situation after the triggering transaction xii |
+---------------------------------------------------------------------+
| Type of | Expiration | Exercise/ | Number of | % of |
| financial | date xiii | Conversion | voting rights | voting |
| instrument | | Period/ | that may be | rights |
| | | Date xiv | acquired if | |
| | | | the instrument | |
| | | | is exercised/ | |
| | | | converted. | |
+-------------+------------+---------------+----------------+---------+
| | | | | |
+-------------+------------+---------------+----------------+---------+
+--------------------------------+----------------------------------+
| Total (A+B) |
+-------------------------------------------------------------------+
| Number of voting rights | % of voting rights |
+--------------------------------+----------------------------------+
| 34,126,366 including | 6.01% |
| 17,500,000 held by PIHL Equity | |
| LLP, a partnership in which Mr | |
| Wray controls or is | |
| beneficially interested in | |
| 44.99% of the partnership | |
| capital | |
+--------------------------------+----------------------------------+
+-------------------------------------------------------------------+
| 9. Chain of controlled undertakings through which the voting |
| rights and/or the financial instruments are effectively held, if |
| applicable xv: |
+-------------------------------------------------------------------+
| Nigel Wray has a beneficial interest in shares in Ila Group Ltd |
| held by the following nominees |
| Pershing Nominees Limited 626,366 |
| Roy Nominees Limited 16,000,000 |
| The family of Nigel Wray maintain a beneficial interest in the |
| shares held by Roy Nominees Limited |
| In addition Mr Nigel Wray controls or is beneficially interested |
| in 44.99% of the partnership capital of PIHL Equity LLP which |
| owns 17,500,000 ordinary shares in Ila Group Limited |
+-------------------------------------------------------------------+
+------------------------------------------+------------------------+
| Proxy Voting: |
+-------------------------------------------------------------------+
| 10. Name of the proxy holder: | N/A |
+------------------------------------------+------------------------+
| 11. Number of voting rights proxy holder | N/A |
| will cease to hold: | |
+------------------------------------------+------------------------+
| 12. Date on which proxy holder will | N/A |
| cease to hold voting rights: | |
+------------------------------------------+------------------------+
+----------------------------+--------------------------------------+
| 13. Additional | Figures are based on total number of |
| information: | voting rights of 567,611,968 |
+----------------------------+--------------------------------------+
| 14. Contact name: | Nigel Wray |
+----------------------------+--------------------------------------+
| 15. Contact telephone | 020 7647 7647 |
| number: | |
+----------------------------+--------------------------------------+
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 | MR NIGEL WRAY |
| legal entities) | |
+-------------------------------------+-------------------------------+
| Contact address (registered office | CAVENDISH HOUSE |
| for legal entities) | 18 CAVENDISH SQUARE |
| | LONDON W1G 0PJ |
+-------------------------------------+-------------------------------+
| Phone number | 020 7647 7647 |
+-------------------------------------+-------------------------------+
| Other useful information (at least | |
| legal representative for legal | |
| persons) | |
+-------------------------------------+-------------------------------+
+-------------------------------------+-------------------------------+
| B: Identity of the notifier, if applicable |
+---------------------------------------------------------------------+
| Full name | |
+-------------------------------------+-------------------------------+
| Contact address | |
+-------------------------------------+-------------------------------+
| Phone number | |
+-------------------------------------+-------------------------------+
| Other useful information (e.g. | |
| functional relationship with the | |
| person or legal entity subject to | |
| the notification obligation) | |
+-------------------------------------+-------------------------------+
+----------------------------------------------------------------------+
| C: Additional information |
+----------------------------------------------------------------------+
| N/A |
+----------------------------------------------------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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