LB Holdings (UK) plc

September 10, 2008 09:21 ET

Shareholder Notification

                                                                                          ISIN: GB00B197TT07
                                             LB Holdings (UK) Plc
                                           SHAREHOLDER NOTIFICATION
The Board of LB Holdings (UK) Plc ("LB Holdings" or "the Company") announces that it has been notified by Roy
Stanley, who stepped down from the Board on 27 May 2008, that he has gifted his entire holding in the Company
to his three children, family charitable trust and to a director and her husband on the following basis:

Mark Stanley            1,500,000  (13.1%)
Maria Thrall            1,500,000  (13.1%)
Martin Stanley          1,500,000  (13.1%)
Stanfam                 2,585,000  (22.5%)
Mike Amann                750,000   (6.5%)
Fiona Amann               750,000   (6.5%)

As Roy Stanley's children are not minors, he no longer holds a beneficial interest in those shares. Roy Stanley
is one of five Trustees in Stanfam and therefore does not have a controlling in the shares held by Stanfam.

Fiona Amman, a Director of the Company and her husband Mike Amann each holds 1,500,000 Ordinary Shares
representing 26.1% of the issued share capital.  The total percentage held by the Directors of the Company
following the transfer of Roy Stanley's shares to the Directors is now 26.6% of the issued share capital.

The Director's of the Issuer accept responsibility for the contents of this announcement.


Contact Information

  • LB Holdings (UK) plc