TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES i
1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: ii
Falanx Group Limited
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 qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached
An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments
An event changing the breakdown of voting rights
Other (please specify):
3. Full name of person(s) subject to the notification obligation: iii
Steven Myers
4. Full name of shareholder(s)
(if different from 3.): iv
5. Date of the transaction and date on which the threshold is crossed or reached: v
17 October 2016
6. Date on which issuer notified:
18 October 2016
7. Threshold(s) that is/are crossed or
reached: vi, vii
Above 5%
8. Notified details:
A: Voting rights attached to shares viii, ix
Class/type ofshares
if possible usingthe ISIN CODE
Situation previousto the triggeringtransaction
Resulting situation after the triggering transaction
NumberofShares
NumberofVotingRights
Numberof shares
Number of votingrights
% of voting rights x
Direct
Direct xi
Indirect xii
Indirect
VGG3338A1075
Below 3%
6,751,000
5.26%
B: Qualifying Financial Instruments
Type of financialinstrument
Expirationdate xiii
Exercise/ConversionPeriod xiv
Number of votingrights that may beacquired if theinstrument isexercised/ converted.
% of votingrights
C: Financial Instruments with similar economic effect to Qualifying Financial Instruments xv, xvi
Exerciseprice
Expirationdate xvii
Exercise/Conversionperiod xviii
Number of votingrights instrumentrefers to
% of voting rights xix, xx
Nominal
Delta
Total (A+B+C)
Number of voting rights
Percentage of voting rights
6,571,000
9. Chain of controlled undertakings through which the voting rights and/or thefinancial instruments are effectively held, if applicable: xxi
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:
Based on 124,830,904 shares in issue
14. Contact name:
Mike Staten
15. Contact telephone number:
020 7491 6518