For filings with the FSA include the annex
For filings with issuer exclude the annex
TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi
1. Identity of the issuer or the underlying issuer
of existing shares to which voting rights are PipeHawk plc
attached:ii
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):
Mrs Jacquiline H Creswell,
3. Full name of person(s) subject to the
notification obligation:iii Miss Antonia P N Creswell and Mr Robin B B
Creswell
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 14 November 2013
reached: v
6. Date on which issuer notified: 14 November 2013
7. Threshold(s) that is/are crossed or 4%
reached: vi, vii
8. Notified details:
A: Voting rights attached to shares viii, ix
Class/type Situation previous Resulting situation after the triggering transaction
of to the triggering
shares transaction
if possible Number Number Number Number of voting % of voting rights
using of of of shares rights x
the ISIN Shares Voting
CODE Rights
Direct Direct xi Indirect xii Direct Indirect
ORD
1,000,000 1,000,000 1,354,000 1,354,000 4.10%
GB0003010609
B: Qualifying Financial Instruments
Resulting situation after the triggering transaction
Type of Expiration Exercise/ Number of voting % of voting
financial date xiii Conversion Period xiv rights that may be rights
instrument acquired if the
instrument is
exercised/ converted.
C: Financial Instruments with similar economic effect to Qualifying Financial
Instruments xv, xvi
Resulting situation after the triggering transaction
Type of Exercise price Expiration Exercise/ Number of voting rights % of voting
financial date xvii Conversion period instrument refers to rights xix, xx
instrument xviii
Nominal Delta
Total (A+B+C)
Number of voting rights Percentage of voting rights
1,354,000 4.10
9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable: xxi
Proxy Voting:
10. Name of the proxy holder: N/A
11. Number of voting rights proxy holder will cease N/A
to hold:
12. Date on which proxy holder will cease to hold N/A
voting rights:
13. Additional information:
14. Contact name: Robin Creswell
15. Contact telephone number: 020 7621 3000