TIDMHYC

RNS Number : 0823O

Hyder Consulting PLC

01 August 2014

 
 TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES(i) 
-------------------------------------------------- 
 
 
 
 1. Identity of the issuer or the underlying                     Hyder Consulting Plc 
  issuer 
  of existing shares to which voting rights 
  are 
  attached: (ii) 
----------------------------------------------------  ----------------------------------------- 
 2 Reason for the notification (please tick the appropriate box or boxes): 
----------------------------------------------------------------------------------------------- 
 An acquisition or disposal of voting rights 
-------------------------------------------------------------------------------------  -------- 
 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           BT Pension Scheme Trustees Ltd as trustee 
  to the                                      of the BT Pension Scheme 
  notification obligation: (iii) 
------------------------------------------  --------------------------------------------------- 
 4. Full name of shareholder(s)              Shares are held by the relevant custodian(s) 
  (if different from 3.):(iv) 
------------------------------------------  --------------------------------------------------- 
 5. Date of the transaction and date                                               31 July 2014 
  on 
  which the threshold is crossed 
  or 
  reached: (v) 
------------------------------------------  --------------------------------------------------- 
 6. Date on which issuer notified:                                                1 August 2014 
------------------------------------------  --------------------------------------------------- 
 7. Threshold(s) that is/are crossed                                              From 3% to 2% 
  or 
  reached: (vi, vii) 
------------------------------------------  --------------------------------------------------- 
 
 
 
 8. Notified details: 
---------------------------------------------------------------------------------------------------------------------------- 
 A: Voting rights attached to shares (viii, ix) 
---------------------------------------------------------------------------------------------------------------------------- 
 Class/type     Situation previous                      Resulting situation after the triggering 
 of              to the triggering                       transaction 
 shares          transaction 
 
 if possible 
 using 
 the ISIN 
 CODE 
-------------  --------------------------------------  --------------------------------------------------------------------- 
                Number             Number               Number        Number of voting          % of voting rights 
                 of                 of                   of shares     rights                    (x) 
                 Shares             Voting 
                                    Rights 
-------------  -----------------  -------------------  ------------  ------------------------  ----------------------------- 
                                                        Direct        Direct         Indirect   Direct           Indirect 
                                                                       (xi)           (xii) 
-------------    -----  ------    ------  -----  ----  ------------  -------------  ---------  ---------------  ------------ 
 3207217 
 GB0032072174   1,230,261          1,230,261            1,115,736     1,115,736                 2.867 
               -----------------  -------------------  ------------  -------------  ---------  --------------- 
 
 
 B: Qualifying Financial Instruments 
---------------------------------------------------------------------------------------------------------------------------- 
 Resulting situation after the triggering transaction 
---------------------------------------------------------------------------------------------------------------------------- 
 Type of financial       Expiration        Exercise/                         Number of voting                % of voting 
  instrument              date (xiii)       Conversion Period                 rights that may                 rights 
                                            (xiv)                             be 
                                                                              acquired if the 
                                                                              instrument is 
                                                                              exercised/ converted. 
----------------------  ----------------  --------------------------------  ------------------------------  ---------------- 
 
 
 C: Financial Instruments with similar economic effect to Qualifying 
  Financial Instruments (xv, xvi) 
---------------------------------------------------------------------------------------------------------------------------- 
 Resulting situation after the triggering transaction 
---------------------------------------------------------------------------------------------------------------------------- 
 Type of          Exercise       Expiration       Exercise/           Number of voting                % of voting 
 financial         price          date (xvii)      Conversion          rights instrument               rights (xix, 
 instrument                                        period              refers to                       xx) 
                                                   (xviii) 
---------------  -------------  ---------------  ------------------  ------------------------------  ----------------------- 
                                                                                                      Nominal        Delta 
---------------  -------------  ---------------  ------------------  ------------------------------  -------------  -------- 
 
 
 Total (A+B+C) 
---------------------------------------------------------------------------------------------------------------------------- 
 Number of voting rights                                            Percentage of voting rights 
-----------------------------------------------------------------  --------------------------------------------------------- 
 1,115,736                                                          2.867% 
-----------------------------------------------------------------  --------------------------------------------------------- 
 
 
 
 9. Chain of controlled undertakings through which the voting rights and/or 
  the 
  financial instruments are effectively held, if applicable: (xxi) 
--------------------------------------------------------------------------- 
 
 
 
 
 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: 
-----------------------------  -------------------------------------------------- 
 15. Contact telephone 
  number: 
-----------------------------  -------------------------------------------------- 
 
 
 
 Note: Annex should only be submitted to the FCA not the issuer 
 Annex: Notification of major interests in share 
 
 A: Identity of the persons or legal entity subject to the notification 
  obligation 
---------------------------------------------------------------------------------- 
 Full name                                    BT Pension Scheme Trustees Ltd as 
  (including legal form of legal entities)     trustee of the BT Pension Scheme 
-------------------------------------------  ------------------------------------- 
 Contact address                              1 Portsoken Street, London E1 8HZ 
  (registered office for legal entities) 
-------------------------------------------  ------------------------------------- 
 Phone number & email                         020 7702 0888 
-------------------------------------------  ------------------------------------- 
 Other useful information 
  (at least legal representative for 
  legal persons) 
-------------------------------------------  ------------------------------------- 
 
 B: Identity of the notifier, if applicable 
---------------------------------------------------------------------------------- 
 Full name                                    Hermes Fund Managers Limited 
-------------------------------------------  ------------------------------------- 
 Contact address                              1 Portsoken Street, London E1 8HZ 
-------------------------------------------  ------------------------------------- 
 Phone number & email                         020 7680 8017 f.hussain@hermes.co.uk 
-------------------------------------------  ------------------------------------- 
 Other useful information 
  (e.g. functional relationship with 
  the person or legal entity subject 
  to the notification obligation) 
-------------------------------------------  ------------------------------------- 
 
 C: Additional information 
---------------------------------------------------------------------------------- 
 Please contact Fowzia Hussain on the above number for further information. 
 
  Copy sent to Company Secretary of Hyder Consulting Plc. 
  neil.hunt@hyderconsulting.com 
---------------------------------------------------------------------------------- 
 For notes on how to complete form TR-1 please see the FCA website. 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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