Tel: +44(0)1270-611600
Email: info@ilxgroup.com
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Tel: +44(0)1270-611600
Email: info@ilxgroup.com
International Learning Xchange

News

ILX Group PLC

23 March 2007

EU Transparency Directive - Inital Shareholder Notification

TR-1 (i ) : NOTIFICATION OF MAJOR INTERESTS IN SHARES

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached (ii):

ILX Group Plc

2. Reason for the notification (please state Yes/No): ( )

An acquisition or disposal of voting rights: (No)

An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached: ( No)

An event changing the breakdown of voting rights: (No)

Other (please specify): (Yes) – Re-notified under Transitional Provision 7 of the DTRs

3. Full name of person(s) subject to the notification obligation (iii) :

Singer & Friedlander AIM3 Venture Capital Trust

4. Full name of shareholder(s) (if different from 3.) (iv) :

Sinjul Nominees

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

N/A – Re-notification under Transitional Provision 7

6. Date on which issuer notified:

20 March 2007

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

Over 3%

8. Notified details:

N/A

 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 shares

GBP 0.10

 

GB0033422824

 

591,600

 

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 0.10

 

GB0033422824

 

 

591,600

 

3.052%

of class

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



 

 

 

 

 

Total (A+B)

Number of voting rights

% of voting rights

591,600

3.052% of class

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:

Please note that some of the shares are held with the Singer & Friedlander AIM 3 VCT Plc and a separate disclosure will be made on their behalf.

14. Contact name:

Kate Beusmans

15. Contact telephone number:

01392 477 595

Annex to Notification Of Major Interests In Shares (xvi)

A: Identity of the person or legal entity subject to the notification obligation:

Full name (including legal form for legal entities):

Singer & Friedlander AIM3 Venture Capital Trust

Contact address (registered office for legal entities):

One Hanover Street
London
W1S 1AX

Phone number:

01392 477 595

Other useful information (at least legal representative for legal persons):

B: Identity of the notifier, if applicable (xvii)

Full name:

As above

Contact address:

As above

Phone number:

As above

Other useful information (e.g. functional relationship with the person or legal entity subject to the notification obligation):

C: Additional information:

  END


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