TIDMAXE 
 
RNS Number : 8787N 
Axeon Holdings Plc 
25 February 2009 
 

+-----------------------------------------------------------------------------+ 
| TR-1: Notifications of Major Interests in Shares                            | 
+-----------------------------------------------------------------------------+ 
 
 
+-------------------------------------------------+----------------------------+ 
| 1. Identity of the issuer or the underlying     | Axeon Holdings Plc         | 
| issuer of existing shares to which voting       |                            | 
| rights are attached:                            |                            | 
+-------------------------------------------------+----------------------------+ 
 
 
+-------------------------------------------------------------------+----------+ 
| 2. Reason for notification (yes/no)                                          | 
+------------------------------------------------------------------------------+ 
| An acquisition or disposal of voting rights                       | Yes      | 
+-------------------------------------------------------------------+----------+ 
| An acquisition or disposal of financial instruments which may     |          | 
| result in the acquisition of shares already issued to which       |          | 
| voting rights are attached                                        |          | 
+-------------------------------------------------------------------+----------+ 
| An event changing the breakdown of voting rights                  |          | 
+-------------------------------------------------------------------+----------+ 
| Other (please specify):______________                             |          | 
+-------------------------------------------------------------------+----------+ 
 
 
+----------------------------------------+-------------------------------------+ 
| 3. Full name of person(s) subject to   | Leadership Factor Directors'        | 
| notification obligation:               | Retirement Plan                     | 
+----------------------------------------+-------------------------------------+ 
| 4. Full name of shareholder(s) (if     |                                     | 
| different from 3):                     |                                     | 
+----------------------------------------+-------------------------------------+ 
| 5. Date of transaction (and date on    | 23 Feb 2009                         | 
| which the threshold is crossed or      |                                     | 
| reached if different):                 |                                     | 
+----------------------------------------+-------------------------------------+ 
| 6. Date on which issuer notified:      | 25 Feb 2009                         | 
|                                        |                                     | 
+----------------------------------------+-------------------------------------+ 
| 7. Threshold(s) that is/are crossed or | >5%                                 | 
| reached:                               |                                     | 
+----------------------------------------+-------------------------------------+ 
 
 
+------------+-----------+-----------+-----------+-----------+----------+----------+----------+ 
| 8: Notified Details                                                                         | 
|                                                                                             | 
+---------------------------------------------------------------------------------------------+ 
| A: Voting rights attached to shares                                                         | 
|                                                                                             | 
+---------------------------------------------------------------------------------------------+ 
| Class/type | Situation previous    | Resulting situation after the triggering transaction   | 
| of shares  | to the triggering     |                                                        | 
| If         | transaction           |                                                        | 
| possible   |                       |                                                        | 
| use ISIN   |                       |                                                        | 
| code       |                       |                                                        | 
+            +-----------------------+--------------------------------------------------------+ 
|            | Number    | Number    | Number    | Number of voting     | Percentage of       | 
|            | of        | of        | of        | rights               | voting rights       | 
|            | shares    | voting    | shares    |                      |                     | 
|            |           | rights    |           |                      |                     | 
+            +           +           +           +----------------------+---------------------+ 
|            |           |           |           | Direct    | Indirect | Direct   | Indirect | 
|            |           |           |           |           |          |          |          | 
+------------+-----------+-----------+-----------+-----------+----------+----------+----------+ 
| Ordinary   | 3,000,000 | 3,000,000 | 2,150,000 | 2,150,000 |          | 4.6%     |          | 
| 10p        |           |           |           |           |          |          |          | 
+------------+-----------+-----------+-----------+-----------+----------+----------+----------+ 
 
 
+---------------+---------------+---------------+----------------------+---------------+ 
| B: Financial Instruments                                                             | 
|                                                                                      | 
+--------------------------------------------------------------------------------------+ 
| Resulting situation after the triggering transaction                                 | 
|                                                                                      | 
+--------------------------------------------------------------------------------------+ 
| Type of       | Expiration    | Exercise/     | No. of voting        | Percentage of | 
| financial     | date          | conversion    | rights that          | voting rights | 
| instrument    |               | period/date   | may be               |               | 
|               |               |               | acquired (if         |               | 
|               |               |               | the                  |               | 
|               |               |               | instrument           |               | 
|               |               |               | exercised/converted) |               | 
+---------------+---------------+---------------+----------------------+---------------+ 
|               |               |               |                      |               | 
+---------------+---------------+---------------+----------------------+---------------+ 
 
 
+--------------------------------------+--------------------------------------+ 
| Total (A+B)                                                                 | 
|                                                                             | 
+-----------------------------------------------------------------------------+ 
| Number of voting rights              | Percentage of voting rights          | 
+--------------------------------------+--------------------------------------+ 
| 2,150,000                            | 4.6%                                 | 
|                                      |                                      | 
+--------------------------------------+--------------------------------------+ 
 
 
+-----------------------------------------------------------------------------+ 
| 9. Chain of controlled undertakings through which the voting rights and /or | 
| the financial instruments are effectively held, if applicable:              | 
+-----------------------------------------------------------------------------+ 
|                                                                             | 
+-----------------------------------------------------------------------------+ 
 
 
+--------------------------------------+--------------------------------------+ 
| Proxy Voting:                                                               | 
|                                                                             | 
+-----------------------------------------------------------------------------+ 
| 10. Name of proxy holder:            | N/A                                  | 
|                                      |                                      | 
+--------------------------------------+--------------------------------------+ 
| 11. Number of voting rights proxy    | N/A                                  | 
| holder will cease to hold:           |                                      | 
|                                      |                                      | 
+--------------------------------------+--------------------------------------+ 
| 12. Date on which proxy holder will  | N/A                                  | 
| cease to hold voting rights:         |                                      | 
|                                      |                                      | 
+--------------------------------------+--------------------------------------+ 
 
 
+--------------------------------------+--------------------------------------+ 
| 13. Additional information:          |                                      | 
|                                      |                                      | 
+--------------------------------------+--------------------------------------+ 
| 14 Contact name:                     | Martin Ferry                         | 
|                                      |                                      | 
+--------------------------------------+--------------------------------------+ 
| 15. Contact telephone number:        | 07977 485786                         | 
|                                      |                                      | 
+--------------------------------------+--------------------------------------+ 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 HOLEALASASDNEFE 
 

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