Financial Services Authority
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| 1. Identity of the issuer or the underlying issuer | Future plc | ||||
| 2. Reason for the notification (please tick the appropriate box or boxes): | |||||
| An acquisition or disposal of voting rights | Yes | ||||
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An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached.
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An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments
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| An event changing the breakdown of voting rights | | ||||
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Other (please specify):
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| 3. Full name of person(s) subject to the | FIL Limited | ||||
| 4. Full name of shareholder(s) | See schedule attached | ||||
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5. Date of the transaction and date on
| 03 September 2012 | ||||
| 6. Date on which issuer notified: | 04 September 2012 | ||||
| 7. Threshold(s) that is/are crossed or
| 12% | ||||
| 8. Notified details:
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| A: Voting rights attached to shares | ||||||||||||||||
| Class/type of
| Situation previous | Resulting situation after the triggering transaction | ||||||||||||||
| Number | Number |
Number | Number of voting | % of voting rights | ||||||||||||
| Direct | Indirect | Direct | Indirect | |||||||||||||
| Ordinary 1p GB0007239980 | 40,493,960 | 39,718,960 | | 39,718,960 | | 11.93 | ||||||||||
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| B: Qualifying Financial Instruments | ||||||||||||||||
| Resulting situation after the triggering transaction | ||||||||||||||||
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Type of financial |
Expiration |
Exercise/ | Number of voting |
% of voting | ||||||||||||
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| C: Financial Instruments with similar economic effect to Qualifying Financial Instruments | ||||||||||||||||
| Resulting situation after the triggering transaction | ||||||||||||||||
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Type of financial
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Exercise price |
Expiration date |
Exercise/ |
Number of voting rights instrument refers to
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% of voting rights
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| Nominal | Delta | ||||||||||
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| Total (A+B+C) | ||||||||||||||||
| Number of voting rights | Percentage of voting rights | |||||||||||||||
| 39,718,960 | 11.93 | |||||||||||||||
| 9. Chain of controlled undertakings through which the voting rights and/or the | ||||||||||||||||||||||||||
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| Proxy Voting: | ||||||||||||||||||||||||||
| 10. Name of the proxy holder: | FIL Limited | |||||||||||||||||||||||||
| 11. Number of voting rights proxy holder will cease | 775,000 | |||||||||||||||||||||||||
| 12. Date on which proxy holder will cease to hold | 03 September 2012 | |||||||||||||||||||||||||
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| None | |||||||||||||||||||||||||
| 14. Contact name: | Mark Millar | |||||||||||||||||||||||||
| 15. Contact telephone number: | 01225 788203 | |||||||||||||||||||||||||