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TR-1(i): NOTIFICATION OF MAJOR INTERESTS IN SHARES

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

Mount Engineering Plc

2.     Reason for the notification (please state Yes/No): ( )

An acquisition or disposal of voting rights: (Yes)

An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached: (No)

An event changing the breakdown of voting rights: (No)

Other (please specify): (No)

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

Keith William Salisbury

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

N/a

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

6 April 2009

6.     Date on which issuer notified:

7 April 2009

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

Below 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
	Number of shares	Number of voting Rights
Ordinary shares GB00B1XH2205	768,000	768,000

Resulting situation after the triggering transaction

Class/type of shares if possible using the ISIN CODE	Number of shares	Number of voting rights (ix)		% of voting rights
	Direct	Direct (x)	Indirect (xi)	Direct	Indirect
Not disclosable

B:     Financial Instruments

Resulting situation after the triggering transaction 

Type of financial instrument	Expiration Date (xiii)	Exercise/Conversion Period/ Date (xiv)	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
Not disclosable

9.     Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable:

N/a

  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:

N/a

14.     Contact name:

Keith Salisbury

15.     Contact telephone number:

07810 718 669

Annex Notification Of Major Interests In Shares 

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

Full name (including legal form for legal entities)

Keith William Salisbury

Contact address (registered office for legal entities)

Dingle House, The Hampsons, Belmont Road, Bolton BL7 9QR

Phone number

07810 718 669

dinglehouse@btinternet.com

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

  B:     Identity of the notifier, if applicable 

Full name:

David Stanham

Contact address: 

Phone number:

07834 046 121

Other useful information (e.g. functional relationship with the person or legal entity subject to the notification obligation):

C:    Additional information

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