Back to all announcements

HIGH ROAD CAPITAL PLC - Holding(s) in Company

    TR-1:               notification of major interests in shares
                                                   
1. Identity of the issuer or the                        High Road Capital plc
underlying issuer of existing shares
to which voting rights are attached2:

2. Reason for the notification     (please tick the appropriate box or boxes)
An acquisition or disposal of voting rights                     X     
                                                            
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):___________________________________________
                                                   
3. Full name of person(s) subject to     Adam Richard Wilson
the notification obligation3:
                                                   
4. Full name of shareholder(s) (if        Hichens, Harrison
different from 3.)4:                      (Ventures) Limited
                                                   
5. Date of the transaction (and date        11 January 2008
on which the threshold is crossed or
reached if different)5:
                                                   
6. Date on which issuer notified:          11 January 2008
                                                   
7. Threshold(s) that is/are crossed or          29.8%
reached:
8. Notified details:                   

A: Voting rights attached to shares
Class/ty  Situation    Resulting situation after the triggering
pe of     previous to  transaction 7
shares    the
 if       Triggering
possible  transaction 6
using
the ISIN
CODE
  1.      Numbe         Numbe         Number  Number of        % of voting
          r of           r of          of     voting rights    rights
          Share          Votin        shares    ix
          s                 g
                         Right
                            s
                         viii

 1.        1.  1.     Direct     Direct     Indirect    Direct      Indirect
                                
                                                       
Ordinary            17,000,000  17,000,000            21,400,000      29.8%
GB00B1N6                  
G039

B: Financial Instruments
Resulting situation after the triggering transaction xii
Type of      Expirat  Exercise/       Number of        % of
financial    ion      Conversion      voting rights    voting
instrument   date     Period/ Date    that may be      rights
             xiii     xiv             acquired if the
                                      instrument is
                                      exercised/
                                      converted.
                                                       

Total (A+B)
Number of voting rights        % of voting rights
     21,400,000                29.8%

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

Adam Wilson is a Director of Hichens, Harrison (Venutres)
Limited who holds the interest in 21,400,000 shares of High
Road Capital plc.

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:             Daniel Briggs
                           
15. Contact telephone      020 7588 5171
number:
    Annex Notification Of Major Interests In Shares xvi

A: Identity of the person or legal entity subject to the
notification obligation
                                     
Full name (including legal form for       Adam Richard Wilson
legal entities)
                                     Bell Court House, 11
Contact address (registered office   Blomfield Street, London,
for legal entities)                  EC2M 1LB
                                     
Phone number                         020 7588 5171
                                     
Other useful information (at least   
legal representative for legal
persons)

B:   Identity of the notifier, if applicable xvii
                                     
Full name                                 Adam Richard Wilson
                                          Bell Court House, 11
Contact address                      Blomfield Street, London,
                                     EC2M 1LB
                                     
Phone number                              020 7588 5171
                                     
Other useful information (e.g.       
functional relationship with the
person or legal entity subject to
the notification obligation)