RNS Number : 7140K
Latchways PLC
23 December 2008
TR-1: notification of major interests in shares
1. Identity of the issuer or Latchways Ordinary
the underlying issuer of
existing shares to which
voting rights are attached:
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) Montanaro UK Smaller Companies Investment Trust
subject to the notification plc
obligation:
4. Full name of shareholder(s) HSBC Nominees Ltd (a/c designation 865752)
(if different from 3.):
5. Date of the transaction 19/12/08
(and date on which the
threshold is crossed or
reached if different):
6. Date on which issuer 22/12/08
notified:
7. Threshold(s) that is/are 3%
crossed or reached:
8. Notified details:
A: Voting rights attached to shares
Class/type of shares Situation previous to the Triggering Resulting situation after the triggering transaction
if possible using the ISIN transaction
CODE
Number of Shares Number of Voting Number of shares Number of voting % of voting
Rights viii rights ix rights
Direct Direct x Indirect xi Direct Indirect
ORDINARY GBP0.05 SHARES 775,000 775,000 350,581 350,581 3.15%
GB0001572964
B: Financial Instruments
Resulting situation after the triggering transaction xii
Type of financial instrument Expiration date xiii Exercise/ Conversion Number of voting % of voting rights
Period/ Date xiv rights that may be
acquired if the
instrument is
exercised/
converted.
Total (A+B)
Number of voting rights % of voting rights
350,581 3.15%
9. Chain of controlled undertakings through which the voting rights and/or
the financial instruments are effectively held, if applicable xv:
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: Rex Orton, Latchways plc
15. Contact telephone number: 01380 732700
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