INSTORE PLC: Holding(s) in Company | Company Announcements

Friday 28 August, 2009

INSTORE PLC

Holding(s) in Company





+------------------------------------------------+
| TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES |
+------------------------------------------------+



+-------------------------------------------------------------------+
| 1. Identity of the issuer or the underlying issuer  |             |
| of existing shares to which voting rights are       | INSTORE PLC |
| attached:                                           |             |
+-------------------------------------------------------------------+



+-------------------------------------------------------------------+
| 2 Reason for the notification (please tick the appropriate box or |
| boxes):                                                           |
|-------------------------------------------------------------------|
|                                                             |     |
| An acquisition or disposal of voting rights                 | YES |
|-------------------------------------------------------------+-----|
|                                                             |     |
| 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     |                    |
| notification obligation:                     | SEAHAM INVESTMENTS |
|                                              | LIMITED            |
|----------------------------------------------+--------------------|
| 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:         | 21 APRIL 2009      |
|                                              |                    |
|----------------------------------------------+--------------------|
| 6. Date on which issuer notified:            |                    |
|                                              | 27 AUGUST 2009     |
|----------------------------------------------+--------------------|
| 7. Threshold(s) that is/are crossed or       |                    |
| reached:                                     | 57% AND 58%        |
|                                              |                    |
+-------------------------------------------------------------------+



+------------------------------------------------------------------------------------------------------+
|8. Notified details:                                                                                  |
|------------------------------------------------------------------------------------------------------|
|A: Voting rights attached to shares                                                                   |
|                                                                                                      |
|------------------------------------------------------------------------------------------------------|
|Class/type  |Situation previous          |Resulting situation after the triggering transaction        |
|of          |to the triggering           |                                                            |
|shares      |transaction                 |                                                            |
|if possible |----------------------------+------------------------------------------------------------|
|using       |Number       |Number        |Number        |Number of voting        |% of  voting rights |
|the ISIN    |of           |of            |of shares     |rights                  |                    |
|CODE        |Shares       |Voting        |--------------+------------------------+--------------------|
|            |             |Rights        |Direct        |Direct       |Indirect  |Direct   |Indirect  |
|------------+-------------+--------------+--------------+-------------+----------+---------+----------|
|            |             |              |              |             |          |         |          |
|10 PENCE    |             |              |              |             |          |         |          |
|ORDINARY    |129,629,750  | 129,629,750  | 134,726,165  |134,726,165  |          | 58.98%  |          |
|------------|             |              |              |             |          |         |          |
|            |             |              |              |             |          |         |          |
+------------------------------------------------------------------------------------------------------+



+-------------------------------------------------------------------+
| B: Qualifying Financial Instruments                               |
|-------------------------------------------------------------------|
| Resulting situation after the triggering transaction              |
|                                                                   |
|-------------------------------------------------------------------|
| Type of    | Expiration | Exercise/  | Number of voting | % of    |
| financial  | date       | Conversion | rights that may  | voting  |
| instrument |            | Period     | be               | rights  |
|            |            |            | 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     |price     |date        |Conversion  |voting      |rights         |
|instrument    |          |            |period      |rights      |               |
|              |          |            |            |instrument  |               |
|              |          |            |            |refers to   |               |
|--------------+----------+------------+------------+------------+---------------|
|              |          |            |            |            |Nominal |Delta |
|              |          |            |            |            |        |      |
|              |          |            |            |            |--------+------|
|              |          |            |            |            |        |      |
+--------------------------------------------------------------------------------+



+-------------------------------------------------------+
| Total (A+B+C)                                         |
|                                                       |
|-------------------------------------------------------|
| Number of voting rights | Percentage of voting rights |
|-------------------------+-----------------------------|
|  134,726,165            |  58.98%                     |
+-------------------------------------------------------+



+-------------------------------------------------------------------+
| 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:   |                           |
|                               |                           |
|-------------------------------+---------------------------|
| 14. Contact name:             |                           |
|                               | MARTIN COLLINSON, COMPANY |
|                               | SECRETARY, INSTORE PLC    |
|                               |                           |
|-------------------------------+---------------------------|
| 15. Contact telephone number: |                           |
|                               | 01484 441805              |
+-----------------------------------------------------------+

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