Rurelec PLC

Press Releases 2010

Holdings in Company

16 September 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):
Sterling Trust Limited

4. Full name of shareholder(s)

-

5. Date of the transaction (and date on which the threshold is crossed or reached if different) (v):
15/09/2010

6. Date on which issuer notified:
15/09/2010

7. Threshold(s) that is/are crossed or reached:
26.92%)

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 GBP 0.02

42,146,683

42,146,683

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 GBP 0.02

 58,260,448

58,260,448

-

26.92%

-

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

58,260,448

26.92%

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

N/A

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:

-

14. Contact name:

John Bottomley

15. Contact telephone number:

020 7264 4365

www.rurelec.com

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