TIDMMRR 
 
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                  Mill Residential REIT PLC 
attached: 
 
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                  Brown Shipley & Co Limited 
notification obligation: 
 
4. Full name of shareholder(s)                            N/A 
 (if different from 3.): 
 
5. Date of the transaction and date on 
which the threshold is crossed or                         24/12/2014 
reached: 
 
6. Date on which issuer notified:                         29/12/2014 
 
7. Threshold(s) that is/are crossed or                    5% 
reached: 
 
 
8. Notified details: 
 
A: Voting rights attached to shares 
 
Class/   Situation previous            Resulting situation after the triggering transaction 
type of  to the triggering 
shares   transaction 
 
 
if       Number           Number       Number      Number of voting      % of  voting rights 
possible of               of           of shares   rights 
using    Shares           Voting 
the ISIN                  Rights 
CODE                                   Direct      Direct      Indirect  Direct   Indirect 
 
 
 
         190,000          190,000                  10,000      180,000   0.28%    5.139% 
 
 
 
 
B: Qualifying Financial Instruments 
 
Resulting situation after the triggering transaction 
 
Type of        Expiration     Exercise/              Number of voting          % of voting 
financial      date           Conversion Period      rights that may be        rights 
instrument                                           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 price Expiration Exercise/     Number of voting rights % of voting 
financial                 date       Conversion    instrument refers to    rights 
instrument                           period 
 
 
                                                                           Nominal  Delta 
 
 
 
 
 
Total (A+B+C) 
 
Number of voting rights                      Percentage of voting rights 
 
180,000                                      5.139% 
 
 
 
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 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:                                        N/A 
 
14. Contact name:                                                  Kieron Brooks 
 
15. Contact telephone number:                                      020 7282 3206 
 
 
 
 
 
 
END 
 

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