G4S plc: Statement re TR-1 Notification of Major Interes... | Company Announcements

Friday 06 November, 2009

G4S plc

Statement re TR-1 Notification of Major Interes...





+-------------------------------------------------------------------------------------------------+
|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    |                                          |
|of existing shares to which voting rights are         |G4S plc                                   |
|attached: ii                                          |                                          |
|-------------------------------------------------------------------------------------------------|
|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       |Legal & General Group Plc (L&G)                  |
|notification obligation: iii                   |                                                 |
|-----------------------------------------------+-------------------------------------------------|
|4. Full name of shareholder(s)                 |Legal & General  Assurance (Pensions  Management)|
| (if different from 3.):iv                     |Limited (PMC)                                    |
|-----------------------------------------------+-------------------------------------------------|
|5. Date of the transaction and date on         |                                                 |
|which the threshold is crossed or              |02 November 2009                                 |
|reached: v                                     |                                                 |
|-----------------------------------------------+-------------------------------------------------|
|6. Date on which issuer notified:              |04 November 2009                                 |
|-----------------------------------------------+-------------------------------------------------|
|7. Threshold(s) that is/are crossed or         |From 4% - 3% (L & G)                             |
|reached: vi, vii                               |                                                 |
|-------------------------------------------------------------------------------------------------|
|                                                                                                 |
|8. Notified details:                                                                             |
|-------------------------------------------------------------------------------------------------|
|A: Voting rights attached to shares viii, ix                                                     |
|-------------------------------------------------------------------------------------------------|
|Class/type of  |Situation previous         |Resulting situation after the triggering transaction |
|shares         |to the triggering          |                                                     |
|if possible    |transaction                |                                                     |
|using          |---------------------------+-----------------------------------------------------|
|the ISIN CODE  |Number        |Number      |Number    |Number of voting      |% of  voting rights|
|               |of            |of          |of shares |rights                |x                  |
|               |Shares        |Voting      |----------+----------------------+-------------------|
|               |              |Rights      |Direct    |Direct xi   |Indirect |Direct    |Indirect|
|               |              |            |          |            |xii      |          |        |
|---------------+--------------+------------+----------+------------+---------+----------+--------|
|ORD            |              |            |          |            |         |          |        |
|---------------|51,880,641    |51,880,641  |56,054,546|56,054,546  |         |3.97      |        |
|GBP 0.25       |              |            |          |            |         |          |        |
|-------------------------------------------------------------------------------------------------|
|                                                                                                 |
|-------------------------------------------------------------------------------------------------|
|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 xiv |rights that may be     |rights     |
|                        |             |                      |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 financial |Exercise   |Expiration|Exercise/   |Number of voting rights    |% of voting   |
|instrument        |price      |date xvii |Conversion  |instrument refers to       |rights xix, xx|
|                  |           |          |period xviii|                           |              |
|------------------+-----------+----------+------------+---------------------------+--------------|
|                  |           |          |            |                           |Nominal |Delta|
|                  |           |          |            |                           |--------+-----|
|                  |           |          |            |                           |        |     |
|-------------------------------------------------------------------------------------------------|
|                                                                                                 |
|-------------------------------------------------------------------------------------------------|
|Total (A+B+C)                                                                                    |
|-------------------------------------------------------------------------------------------------|
|Number of voting rights                           |Percentage of voting rights                   |
|--------------------------------------------------+----------------------------------------------|
|56,054,546                                        |3.97                                          |
+-------------------------------------------------------------------------------------------------+




+-------------------------------------------------------------------+
| 9. Chain of controlled undertakings through which the voting      |
| rights and/or the                                                 |
| financial instruments are effectively held, if applicable: xxi    |
|-------------------------------------------------------------------|
|                                                                   |
|                                                                   |
| +---------------------------------------------------------------+ |
| | Legal & General Group Plc (Direct and         |               | |
| | Indirect) (Group)                             |               | |
| |-----------------------------------------------+---------------| |
| | Legal & General Investment Management         |               | |
| | (Holdings) Limited (LGIMH) (Direct and        |               | |
| | Indirect)                                     |               | |
| |-----------------------------------------------+---------------| |
| | Legal & General Investment Management Limited |               | |
| | (Indirect) (LGIM)                             |               | |
| |---------------------------------------------------------------| |
| | Legal & General Group Plc (Direct) (L&G) (56,054,546 - 3.97 % | |
| |                      = LGAS, LGPL & PMC)                      | |
| |---------------------------------------------------------------| |
| | Legal & General Investment      | Legal & General Insurance   | |
| | Management (Holdings) Limited   | Holdings Limited (Direct)   | |
| | (Direct) (LGIMHD) (51,105,526 - | (LGIH)                      | |
| | 3.62 % = PMC)                   |                             | |
| |---------------------------------+-----------------------------| |
| | Legal & General Assurance       | Legal & General Assurance   | |
| | (Pensions Management) Limited   | Society Limited  (LGAS &    | |
| | (PMC) (51,105,526 - 3.62 % =    | LGPL)                       | |
| | PMC)                            |                             | |
| |---------------------------------+-----------------------------| |
| |                                 | Legal & General Pensions    | |
| |                                 | Limited (Direct)  (LGPL)    | |
| +---------------------------------------------------------------+ |
|-------------------------------------------------------------------|
|                                                                   |
|-------------------------------------------------------------------|
| Proxy Voting:                                                     |
|-------------------------------------------------------------------|
| 10. Name of the proxy holder:                  | N/A              |
|------------------------------------------------+------------------|
| 11. Number of voting rights proxy holder will  |                  |
| cease                                          | N/A              |
| to hold:                                       |                  |
|------------------------------------------------+------------------|
| 12. Date on which proxy holder will cease to   |                  |
| hold                                           | N/A              |
| voting rights:                                 |                  |
|-------------------------------------------------------------------|
|                                                                   |
|-------------------------------------------------------------------|
| 13. Additional             | Notification using the total  voting |
| information:               | rights figure of 1,408,544,580       |
|----------------------------+--------------------------------------|
| 14. Contact name:          | Peter David, Company Secretary       |
|----------------------------+--------------------------------------|
| 15. Contact telephone      | 01293 554584                         |
| number:                    |                                      |
+-------------------------------------------------------------------+

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http://hugin.info/141486/R/1353243/327764.doc


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