BCT Business Ctl

 

TIDMBCT 
 
RNS Number : 1405U 
Business Control Solutions Grp PLC 
18 June 2009 
 

 
 
+----------------------------------------------------------------------------------------+ 
| TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES                                         | 
+----------------------------------------------------------------------------------------+ 
 
 
+-------------------------------------------+-----------------------------------+ 
| 1. Identity of the issuer or the          | Business Control Solutions        | 
| underlying issuer of existing shares to   | Group plc                         | 
| 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 qualifying financial instruments which  |        | 
| may result in the acquisition of shares already issued to which       |        | 
| voting rights are attached                                            |        | 
+-----------------------------------------------------------------------+--------+ 
| An acquisition or disposal of instruments with similar economic       |        | 
| effect to qualifying financial instruments                            |        | 
+-----------------------------------------------------------------------+--------+ 
| An event changing the breakdown of voting rights                      |        | 
+-----------------------------------------------------------------------+--------+ 
| Other (please     |                                                   |        | 
| specify):         |                                                   |        | 
+-------------------+---------------------------------------------------+--------+ 
 
 
+-------------------------------------------+-----------------------------------+ 
| 3. Full name of person(s) subject to the  |  Martin Preen                     | 
| notification obligation:                  |                                   | 
|                                           |                                   | 
+-------------------------------------------+-----------------------------------+ 
| 4. Full name of shareholder(s) (if        |                                   | 
| different from 3.):                       |                                   | 
|                                           |                                   | 
+-------------------------------------------+-----------------------------------+ 
| 5. Date of the transaction and date on    |  18/06/09                         | 
| which the threshold is crossed or         |                                   | 
| reached:                                  |                                   | 
|                                           |                                   | 
+-------------------------------------------+-----------------------------------+ 
| 6. Date on which issuer notified:         |   18/06/09                        | 
|                                           |                                   | 
+-------------------------------------------+-----------------------------------+ 
| 7. Threshold(s) that is/are crossed or    |  11%,10%,9%,8%,7%,6%,5%,4%,3%     | 
| reached:                                  |                                   | 
|                                           |                                   | 
+-------------------------------------------+-----------------------------------+ 
 
+--------------+--------------+------------+--------------+-----------+----------+---------+----------+ 
| 8. Notified details:                                                                                | 
+-----------------------------------------------------------------------------------------------------+ 
| A: Voting rights attached to shares                                                                 | 
|                                                                                                     | 
+-----------------------------------------------------------------------------------------------------+ 
| Class/type   | Situation                 | Resulting situation after the triggering                 | 
| of           | previous                  | transaction                                              | 
| shares       | to the triggering         |                                                          | 
| if possible  | transaction               |                                                          | 
| using        |                           |                                                          | 
| the ISIN     |                           |                                                          | 
| CODE         |                           |                                                          | 
+              +---------------------------+----------------------------------------------------------+ 
|              | Number       | Number     | Number       | Number of voting     | % of voting        | 
|              | of           | of         | of           | rights               | rights             | 
|              | Shares       | Voting     | shares       |                      |                    | 
|              |              | Rights     |              |                      |                    | 
+              +              +            +--------------+----------------------+--------------------+ 
|              |              |            | Direct       | Direct    | Indirect | Direct  | Indirect | 
+--------------+--------------+------------+--------------+-----------+----------+---------+----------+ 
|  Ordinary 1p | 30,567,430   | 30,567,430 | 7,467,430    | 7,467,430 |          | 2.8%    |          | 
| Shares       |              |            |              |           |          |         |          | 
+--------------+              +            +              +           +          +         +          + 
|              |              |            |              |           |          |         |          | 
+--------------+--------------+------------+--------------+-----------+----------+---------+----------+ 
 
 
+---------------------+------------+--------------------+---------------------+----------------+ 
| B: Qualifying Financial Instruments                                                          | 
+----------------------------------------------------------------------------------------------+ 
| Resulting situation after the triggering transaction                                         | 
|                                                                                              | 
+----------------------------------------------------------------------------------------------+ 
| Type of financial   | Expiration | Exercise/          | Number of voting    | % of voting    | 
| instrument          | date       | Conversion         | rights that may be  | rights         | 
|                     |            | Period             | acquired if the     |                | 
|                     |            |                    | instrument is       |                | 
|                     |            |                    | exercised/          |                | 
|                     |            |                    | converted.          |                | 
|                     |            |                    |                     |                | 
+---------------------+------------+--------------------+---------------------+----------------+ 
|                     |            |                    |                     |                | 
+---------------------+------------+--------------------+---------------------+----------------+ 
 
 
+---------------+----------+------------+------------+----------------+---------------+---------+ 
| C: Financial Instruments with similar economic effect to Qualifying Financial                 | 
| Instruments                                                                                   | 
+-----------------------------------------------------------------------------------------------+ 
| Resulting situation after the triggering transaction                                          | 
|                                                                                               | 
+-----------------------------------------------------------------------------------------------+ 
| Type of       | Exercise | Expiration | Exercise/  | Number of      | % of voting             | 
| financial     |          |            | Conversion | voting         | rights                  | 
| instrument    | price    | date       |            | rights         |                         | 
|               |          |            | period     | instrument     |                         | 
|               |          |            |            | refers to      |                         | 
+---------------+----------+------------+------------+----------------+-------------------------+ 
|               |          |            |            |                |    Nominal    |  Delta  | 
|               |          |            |            |                |               |         | 
+               +          +            +            +                +---------------+---------+ 
|               |          |            |            |                |               |         | 
+---------------+----------+------------+------------+----------------+---------------+---------+ 
 
 
+-------------------------------------------+-----------------------------------+ 
| Total (A+B+C)                                                                 | 
|                                                                               | 
+-------------------------------------------------------------------------------+ 
| Number of voting rights                   | Percentage of voting rights       | 
+-------------------------------------------+-----------------------------------+ 
|  7,467,430                                | 2.8%                              | 
+-------------------------------------------+-----------------------------------+ 
 
 
+----------------------------------------------------------------------------------------+ 
| 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 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:               |  Company Secretary                | 
|                                           |                                   | 
+-------------------------------------------+-----------------------------------+ 
| 14. Contact name:                         |  Roger Shepherd                   | 
|                                           |                                   | 
+-------------------------------------------+-----------------------------------+ 
| 15. Contact telephone number:             |  01733 559955                     | 
|                                           |                                   | 
+-------------------------------------------+-----------------------------------+ 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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