1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached:

NeutraHealth plc

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 attached

An event changing the breakdown of voting rights

Other (please specify): Disclosure of existing interest under FSA Transparency rules

3. Full name of person(s) subject to the notification obligation:

Leadership Factor Director's Retirement Plan   

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

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

14 Nov 2008   

6. Date on which issuer notified:

20 Nov 2008

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

3%   

8. Notified details:

A: Voting rights attached to shares

Class/type of shares 

 if possible using the ISIN CODE

Situation previous to the Triggering transaction 

Resulting situation after the triggering transaction

Number of Shares 

Number of Voting Rights

Number of shares 

Number of voting rights

% of voting rights

Direct

Direct 

Indirect

Direct

Indirect

Ordinary 10p

GB00B062Q126

1750000

1750000

5750000

5750000

3.3%

B: Financial Instruments

Resulting situation after the triggering transaction

Type of financial instrument 

Expiration date

Exercise/ Conversion Period/ Date 

Number of voting rights that may be acquired if the instrument is exercised/ converted. 

% of voting rights

Total (A+B)

Number of voting rights

% of voting rights

   5750000 

3.3%

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:

   N/A

11. Number of voting rights proxy holder will cease to hold:

   N/A

12. Date on which proxy holder will cease to hold voting rights:

  N/A   

13. Additional information:

14. Contact name:

15. Contact telephone number:

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

Full name (including legal form for legal entities)

   Leadership Factor Directors' Retirement

  Plan 

Contact address (registered office for legal entities)

  C/O The Leadership Factor Ltd

  Taylor Hill Mill

   Huddersfield HD4 6JA   

Phone number 

   01484 517575  

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

   Private shareholder

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