NORMAN BROADBENT PLC
TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
1. Identity of the issuer or the underlying issuer Norman Broadbent
of existing shares to which voting rights are
attached: ii
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 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 x
Other (please
specify):
3. Full name of person(s) subject to the Ennismore Fund Management Limited
notification obligation: iii
4. Full name of shareholder(s) 1) Ennismore European Smaller Companies Fund
(if different from 3.):iv 2) Ennismore European Smaller Companies Master Hedge
Fund
5. Date of the transaction and date on 20 September 2016
which the threshold is crossed or
reached: v
6. Date on which issuer notified: 20 September 2016
7. Threshold(s) that is/are crossed or Above 7,8,9,10,11,12,13,14,15,16,17%
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
transaction
if possible
using Number Number Number Number of voting % of voting
the ISIN CODE of of of shares rights rights x
Shares Voting
Rights Direct Direct xi Indirect xii Direct Indirect
GB00B3VF4Y66 1,138,203 1,138,203 7,453,992 7,453,992 17.90%
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 % of voting rights xix, xx
instrument price date xvii Conversion rights instrument
period xviii refers to
Nominal Delta
Total (A+B+C)
Number of voting rights Percentage of voting rights
7,453,992 17.9%
9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable: xxi
Therefore, the total under management:
Ennismore Fund Management Limited = 7,453,992 shares
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: Danielle Etkin
15. Contact telephone number: +44 20 7368 4200
NORMAN BROADBENT : s) in Company
September 20, 2016 at 06:55 am EDT
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