TR-1: Notification of Major Interest in Shares
03 Febbraio 2010 - 11:09AM
UK Regulatory
TIDMMAX
For filings with the FSA include the
annex
For filings with issuer exclude the
annex
+------------------------------------------------------------------------------+
|TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi |
+------------------------------------------------------------------------------+
+---------------------------------------------+--------------------------------+
|1. Identity of the issuer or the underlying | |
|issuer | Max Property Group Plc |
|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 to | |
|the | RH Moore, LP |
|notification obligation: iii | |
+--------------------------------------+---------------------------------------+
|4. Full name of shareholder(s) | N/A |
|(if different from 3.):iv | |
+--------------------------------------+---------------------------------------+
|5. Date of the transaction and date on| |
|which the threshold is crossed or | 26 January 2010 |
|reached: v | |
+--------------------------------------+---------------------------------------+
|6. Date on which issuer notified: | 28 January 2010 |
+--------------------------------------+---------------------------------------+
|7. Threshold(s) that is/are crossed or| 4% to 3% |
|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 |Number |Number |Number |Number of voting |% of voting |
|possible |of |of |of shares |rights |rightsx |
|using | ares |Vo ing +----------+---------+-----------+------+--------+
|the ISIN | |Rights |Direct |Directxi |Indirectxii|Direct|Indirect|
|CODE | | | | | | | |
+----------+---------+-----------+----------+---------+-----------+------+--------+
| | | | | | | | |
| |9,173,969|9,173,969 |8,200,000 |8,200,000|N/A |3.73% |3.73% |
| | | | | | | | |
+----------+---------+-----------+----------+---------+-----------+------+--------+
+---------------------------------------------------------------------------------+
|B: Qualifying Financial Instruments |
+---------------------------------------------------------------------------------+
|Resulting situation after the triggering transaction |
+------------+----------+--------------------+----------------------+-------------+
|Type of |Expiration|Exercise/ |Number of voting |% of voting |
|financial |datexiii |Conversion Periodxiv|rights that may be |rights |
|instrument | | |acquired if the | |
| | | |instrument is | |
| | | |exercised/ converted. | |
+------------+----------+--------------------+----------------------+-------------+
| | | | | |
+------------+----------+--------------------+----------------------+-------------+
+---------------------------------------------------------------------------------+
|C: Financial Instruments with similar economic effect to Qualifying Financial |
|Instrumentsxv, xvi |
+---------------------------------------------------------------------------------+
|Resulting situation after the triggering transaction |
+-----------+--------+----------+-----------+----------------------+--------------+
|Type of |Exercise|Expiration|Exercise/ |Number of voting |% of voting |
|financial |price |datexvii |Conversion |rights instrument |rightsxix, xx |
|instrument | | |periodxviii|refers to | |
| | | | | | |
+-----------+--------+----------+-----------+----------------------+-------+------+
| | | | | |Nominal|Delta |
| | | | | +-------+------+
| | | | | | | |
+-----------+--------+----------+-----------+----------------------+-------+------+
+---------------------------------------------------------------------------------+
|Total (A+B+C) |
+---------------------------------+-----------------------------------------------+
|Number of voting rights |Percentage of voting rights |
+---------------------------------+-----------------------------------------------+
| 8,200,000 | 3.73% |
+---------------------------------+-----------------------------------------------+
+--------------------------------------------------------------------------+
|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: |N/A |
+-------------------------------------------------+------------------------+
|11. Number of voting rights proxy holder will |N/A |
|cease | |
|to hold: | |
+-------------------------------------------------+------------------------+
|12. Date on which proxy holder will cease to hold|N/A |
|voting rights: | |
+-------------------------------------------------+------------------------+
+-----------------------------+--------------------------------------------+
| | |
|13. Additional information: | |
+-----------------------------+--------------------------------------------+
|14. Contact name: |Annabeth Bates |
+-----------------------------+--------------------------------------------+
|15. Contact telephone number:|+44(0) 20 7470 7485 |
| | |
+-----------------------------+--------------------------------------------+
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