Rurelec PLC

Media

Press Releases 2010

Holding(s) in Company

12 January 2010

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

Rurelec PLC

2. Reason for the notification:
An acquisition or disposal of voting right

3. Full name of person(s) subject to the notification obligation (iii):
Legal and General Group Plc (Group)

Legal and General Investment Management Limited (LGIM)

4. Full name of shareholder(s)

Legal & General Group Plc (L&G) 

Legal & General Assurance Society Limited (LGAS & LGPL)

Legal & General (Unit Trust Managers) Limited (UTM)

5. Date of the transaction (and date on which the threshold is crossed or reached if different) (v):
11/01/2010

6. Date on which issuer notified:
12/01/2010

7. Threshold(s) that is/are crossed or reached:
Group (Above 15%)

LGIM (Above 15%)

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 (vi)

 

Number of shares

Number of voting Rights (viii)

Ordinary 2p

28,195,899

(as on 23/09/2009)

32,495,899

Resulting situation after the triggering transaction (vii)

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

Ordinary 2p

13,962,278

13,962,278

18,533,621

6.79%

9.02%

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

None

None

None

None

N/A

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments

Resulting situation after the triggering transaction (xx)

Type of financial instrument

Exercise Price (xv)

Expiration Date (xvi)

Number of voting rights instrument refers to

% of voting rights

N/A

N/A

N/A

N/A

N/A

Total (A+B+C)

Number of voting rights

% of voting rights

32,495,899

15.81%

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

 

Client

Number of Voting rights

% Voting rights

Registration Name

Legal & General Group Plc (Direct and Indirect) (Group)

 32,495,899

15.81% = Total Position 

 

Legal & General Investment Management (Holdings)Limited (LGIMH) (Direct and Indirect)

32,495,899

15.81% = Total Position 

 

Legal & General Investment Management Limited (LGIM) (Indirect)

 

Legal & General (Unit Trust Managers) Limited

32,495,899

 

 

 

18,533,621

15.81% = Total Position 

 

9.02%=UTM

 

Legal & General Group Plc (Direct) (L&G)

13,962,278

6.79%=LGAS, LGPL & PMC

 

Legal & General Insurance Holdings Limited (Direct) (LGIH)

13,962,278 

6.79%=LGAS & LGPL

 Legal & General Investment Management (Holdings) Limited (Direct) (LGIMHD) (PMC)

Legal & General Assurance Society Limited (LGAS & LGPL)

13,962,278 

6.79%=LGAS & LGPL

 Legal & General Assurance (Pension Management) Limited (PMC) (PMC)

 

 

 

Legal and General Pensions Limited (Direct) (LGPL)

 

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:
Notification using the total voting rights figure of 205,421,505

14. Contact name:
Helen Lewis (LGIM)

15. Contact telephone number:
0203 124 3851

www.rurelec.com

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