Frasers Group PLC — Major Shareholding Notification 2014

Oct 16, 2014

National Storage Mechanism | Additional information

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SECURED PROPERTY DEVELOPMENTS PLC - Holding(s) in Company

PR Newswire

London, October 16

For filings with the FCA include the annexFor filings with issuer exclude the annexTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi1. Identity of the issuer or the underlying issuer of existing Secured Propertyshares to which voting rights are attached:ii Developments Plc2 Reason for the notification (please tick the appropriate box or boxes):An acquisition or disposal of voting rights XAn acquisition or disposal of qualifying financial instruments which may resultin the acquisition of shares already issued to which voting rights are attachedAn acquisition or disposal of instruments with similar economic effect toqualifying financial instrumentsAn event changing the breakdown of voting rightsOther (please specify):3. Full name of person(s) subject to the notification Ventura Finance Limitedobligation:iii4. Full name of shareholder(s) (if different from 3.):iv Ventura Finance Limited is wholly owned by Mark Jackson5. Date of the transaction and date on which the threshold 14th October 2014is crossed or reached: v6. Date on which issuer notified: 14th October 20147. Threshold(s) that is/are crossed or reached: vi, vii 6%8. Notified details:A: Voting rights attached to shares viii, ixClass/type of Situation previous Resulting situation aftershares to the triggering the triggering transaction transactionif possible using Number Number % of votingthe ISIN CODE Number of Number of rights x of Voting of voting Shares Rights shares rights Direct Direct Indirect Direct Indirect xi xiiGB0007921363 112,652 112,652 123,152 123,152 6.25%B: Qualifying Financial InstrumentsResulting situation after the triggering transactionType 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 FinancialInstruments xv, xviResulting situation after the triggering transactionType of financial Exercise Expiration Exercise/ Number of voting % of voting instrument price date xvii Conversion rights instrument rights xix, xx period xviii refers to Nominal DeltaTotal (A+B+C) Number of voting rights Percentage of voting rights 123,152 6.25%9. Chain of controlled undertakings through which the voting rights and/or thefinancial instruments are effectively held, if applicable: xxiVentura Finance Limited is controlled by Mark JacksonProxy 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: R.A.SHANE.14. Contact name: Secured Property Developments Plc15. Contact telephone number: 0208 446 6306Note: Annex should only be submitted to the FCA not the issuerAnnex: Notification of major interests in sharesxxiiA: Identity of the persons or legal entity subject to the notificationobligationFull name(including legal form of legal entities)Contact address(registered office for legal entities)Phone number & emailOther useful information(at least legal representative for legal persons)B: Identity of the notifier, if applicableFull nameContact addressPhone number & emailOther useful information(e.g. functional relationship with the person or legalentity subject to the notification obligation)C: Additional information

For notes on how to complete form TR-1 please see the FCA website.