TIDMUFG 
 
RNS Number : 5728V 
Ultimate Finance Group PLC 
03 November 2010 
 

+------------------------------------------+-+---------------+------------+--------+ 
| TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES                                   | 
+----------------------------------------------------------------------------------+ 
|                                          |                                       | 
+------------------------------------------+---------------------------------------+ 
| 1. Identity of the issuer or the         |            Ultimate Finance Group Plc | 
| underlying issuer                        |                                       | 
| of existing shares to which voting       |                                       | 
| rights are                               |                                       | 
| attached:                                |                                       | 
+------------------------------------------+---------------------------------------+ 
| 2 Reason for the notification (please tick the appropriate box or boxes):        | 
+----------------------------------------------------------------------------------+ 
| An acquisition or disposal of voting rights                             |  Yes   | 
+-------------------------------------------------------------------------+--------+ 
| 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   |           Credit Agricole Cheuvreux | 
| notification obligation:                   |                   International Ltd | 
+--------------------------------------------+-------------------------------------+ 
| 4. Full name of shareholder(s) (if         |                                     | 
| different from 3.):                        |                                     | 
+--------------------------------------------+-------------------------------------+ 
| 5. Date of the transaction and date on     |                          01/11/2010 | 
| which the threshold is crossed or reached: |                                     | 
+--------------------------------------------+-------------------------------------+ 
| 6. Date on which issuer notified:          |                          03/11/2010 | 
+--------------------------------------------+-------------------------------------+ 
| 7. Threshold(s) that is/are crossed or     |                                  8% | 
| reached:                                   |                                     | 
+--------------------------------------------+-------------------------------------+ 
|                                          | |               |            |        | 
+------------------------------------------+-+---------------+------------+--------+ 
 
+--------------+-----------+----+------+--------+----+----+-------------+----+------+----+----------+----+-------------+----+----+-------+ 
| 8. Notified details:                                                                                                                   | 
+----------------------------------------------------------------------------------------------------------------------------------------+ 
| A: Voting rights attached to shares                                                                                                    | 
+----------------------------------------------------------------------------------------------------------------------------------------+ 
| Class/type   | Situation previous                       | Resulting situation after the triggering                                     | 
| of           | to the triggering                        | transaction                                                                  | 
| shares       | transaction                              |                                                                              | 
| if possible  |                                          |                                                                              | 
| using        |                                          |                                                                              | 
| the ISIN     |                                          |                                                                              | 
| CODE         |                                          |                                                                              | 
+              +------------------------------------------+------------------------------------------------------------------------------+ 
|              | Number                | Number           | Number           | Number of            | % of  voting rights                | 
|              | of                    | of               | of               | voting               |                                    | 
|              | Shares                | Voting           | shares           | rights               |                                    | 
|              |                       | Rights           |                  |                      |                                    | 
+              +                       +                  +------------------+----------------------+------------------------------------+ 
|              |                       |                  | Direct           | Direct    | Indirect | Direct                | Indirect   | 
+--------------+-----------------------+------------------+------------------+-----------+----------+-----------------------+------------+ 
| GG00B3L5F438 | 3,916,666             | 3,916,666        | 4,444,666        | 4,444,666 |          | 8.93%                 |            | 
+--------------+                       +                  +                  +           +          +                       +            + 
|              |                       |                  |                  |           |          |                       |            | 
+--------------+-----------------------+------------------+------------------+-----------+----------+-----------------------+------------+ 
|                                                                                                                                        | 
+----------------------------------------------------------------------------------------------------------------------------------------+ 
| B: Qualifying Financial Instruments                                                                                                    | 
+----------------------------------------------------------------------------------------------------------------------------------------+ 
| Resulting situation after the triggering transaction                                                                                   | 
+----------------------------------------------------------------------------------------------------------------------------------------+ 
| Type of financial             | Expiration    | Exercise/                         | Number of voting                 | % of voting     | 
| instrument                    | date          | Conversion Period                 | rights that may be               | rights          | 
|                               |               |                                   | acquired if the                  |                 | 
|                               |               |                                   | instrument is                    |                 | 
|                               |               |                                   | exercised/                       |                 | 
|                               |               |                                   | converted.                       |                 | 
+-------------------------------+---------------+-----------------------------------+----------------------------------+-----------------+ 
|                               |               |                                   |                                  |                 | 
+-------------------------------+---------------+-----------------------------------+----------------------------------+-----------------+ 
|                                                                                                                                        | 
+----------------------------------------------------------------------------------------------------------------------------------------+ 
| C: Financial Instruments with similar economic effect to Qualifying Financial Instruments                                              | 
+----------------------------------------------------------------------------------------------------------------------------------------+ 
| Resulting situation after the triggering transaction                                                                                   | 
+----------------------------------------------------------------------------------------------------------------------------------------+ 
| Type of                  | Exercise  | Expiration  | Exercise/             | Number of voting          | % of voting rights            | 
| financial                | price     | date        | Conversion            | rights instrument         |                               | 
| instrument               |           |             | period                | refers to                 |                               | 
+--------------------------+-----------+-------------+-----------------------+---------------------------+-------------------------------+ 
|                          |           |             |                       |                           | Nominal               | Delta | 
|                          |           |             |                       |                           |                       |       | 
+                          +           +             +                       +                           +-----------------------+-------+ 
|                          |           |             |                       |                           |                       |       | 
+--------------------------+-----------+-------------+-----------------------+---------------------------+-----------------------+-------+ 
|                                                                                                                                        | 
+----------------------------------------------------------------------------------------------------------------------------------------+ 
| Total (A+B+C)                                                                                                                          | 
+----------------------------------------------------------------------------------------------------------------------------------------+ 
| Number of voting rights                                               | Percentage of voting rights                                    | 
+-----------------------------------------------------------------------+----------------------------------------------------------------+ 
| 4,444,666                                                             | 8.93%                                                          | 
+--------------+-----------+----+------+--------+----+----+-------------+----+------+----+----------+----+-------------+----+----+-------+ 
 
+--------------------------------------+-----------+------------------------------+ 
| 9. Chain of controlled undertakings through which the voting rights and/or the  | 
| financial instruments are effectively held, if applicable:                      | 
+---------------------------------------------------------------------------------+ 
| SAS Rue La Boétie                                                               | 
| Crédit Agricole SA                                                              | 
| Crédit Agricole Corporate & Investment Bank SA                                  | 
| Crédit Agricole Cheuvreux SA                                                    | 
| Crédit Agricole Cheuvreux International Limited            4,444,666  8.93%     | 
+---------------------------------------------------------------------------------+ 
|                                                                                 | 
+---------------------------------------------------------------------------------+ 
| 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:          |                                          | 
+--------------------------------------+------------------------------------------+ 
| 14. Contact name:                    |                      Olanike Bola-Lateef | 
+--------------------------------------+------------------------------------------+ 
| 15. Contact telephone number:        |                            0207 214 6519 | 
+--------------------------------------+------------------------------------------+ 
|                                      |           |                              | 
+--------------------------------------+-----------+------------------------------+ 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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