Notification of major interest in shares

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: Goldplat plc

2 Reason for the notification (please tick the appropriate box or boxes):


An acquisition or disposal of voting rights


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
FIL Investment Services (UK) Limited delegated investment management services to FIL Investments International on 1 July 2016 and the chain of controlled undertakings through which voting rights are held is updated to reflect this delegation. x

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

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

See Section 9
5. Date of the transaction and date on which the threshold is crossed or reached:

01 July 2016
6. Date on which issuer notified:

04 July 2016
7. Threshold(s) that is/are crossed or reached:

10%

8. Notified details:
A: Voting rights attached to shares

Class/type of
shares


if possible using
the ISIN CODE
Situation previous
to the triggering
transaction
Resulting situation after the triggering transaction
Number
of
Shares
Number
of
Voting
Rights
Number
of shares
Number of voting
rights
% of voting rights
Direct Direct Indirect Direct Indirect
GB00B0HCWM45 16,837,000 16,837,000 16,837,000 16,837,000 10.05%

B: Qualifying Financial Instruments
Resulting situation after the triggering transaction

Type of financial
instrument
Expiration
date
Exercise/
Conversion
Period
Number of voting
rights that may be
acquired if the
instrument is
exercised/ converted.


% of voting
rights

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments
Resulting situation after the triggering transaction

Type of financial
instrument
Exercise
price
Expiration
date
Exercise/
Conversion
period
Number of voting
rights instrument
refers to
% of voting rights

Nominal Delta


Total (A+B+C)

Number of voting rights Percentage of voting rights
16,837,000 10.05%

9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable:
Controlled Undertaking Percentage Holding
FIL INVESTMENTS INTERNATIONAL 10.05
Grand Total 10.05

Proxy Voting:

10. Name of the proxy holder:

N/A
11. Number of voting rights proxy holder will cease to hold:

N/A
12. Date on which proxy holder will cease to hold voting rights:

N/A

13. Additional information:

Threshold crossing by a controlled undertaking
14. Contact name:

Sally-Ann Hatton
15. Contact telephone number:

fil-regreporting@fil.com
01737 837148