21 November 2008
Notification of Shares
| 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: |
Futura Medical Plc |
| 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): Placing _______________________ |
|
| 3. Full name of person(s) subject to the notification obligation: |
Singer Capital Markets Ltd |
| 4. Full name of shareholder(s) (if different from 3.): |
New Street Nominees Limited |
| 5. Date of the transaction (and date on which the threshold is crossed or reached if different): |
19.11.08 |
| 6. Date on which issuer notified: |
20.11.08 |
| 7. Threshold(s) that is/are crossed or reached: |
Below 3% |
| 8. Notified details: |
1,514,629 |
| 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 viii |
Number of shares |
Number of voting rights ix |
% of voting rights |
| Direct |
Direct x |
Indirect xi |
Direct |
Indirect |
| Ordinary Shares
Isin:
GB0033278473 |
2,153,887 |
2,153,887 |
1,514,629 |
1,514,629 |
|
2.63% |
|
| B: Financial Instruments |
| Resulting situation after the triggering transaction xii |
| 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 |
| 1,514,629 |
2.63% |
| 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable xv: |
| Singer Capital Markets Limited controls as principal 1,514,629 shares which are held through its nominee, New Street Nominees Limited. |
| 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: |
Based on issued share capital of 57,619,000 |
| 14. Contact name: |
Mareike Stamm |
| 15. Contact telephone number: |
0203 205 6622 |
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 legal entities) |
Singer Capital Markets Ltd |
| Contact address (registered office for legal entities) |
One Hanover Street London W1S 1AX |
| Phone number |
020 3205 7500 |
| Other useful information (at least legal representative for legal persons) |
|
| B: Identity of the notifier, if applicable xvii |
| 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 |
| |
