FORM SAR 3
Lodge with a RIS or Newstrack if appropriate and the Takeover Panel.
A copy must also be sent to the company the shares of which are acquired.
Date of disclosure
21 April 2006
DISCLOSURE UNDER RULE 3 OF THE RULES GOVERNING
SUBSTANTIAL ACQUISITIONS OF SHARES ("SARs")
Date of acquisition
20 April 2006
Acquisition in (name of company)
Silentpoint PLC
1. Class of voting shares (eg ordinary shares)
Ordinary Shares of 2p each
Number of shares/rights over shares acquired
150,000 Shares Rights
If rights over shares acquired, as opposed to the shares themselves, specify
nature of rights
2. Resultant total holding of voting shares (and % of total voting shares in
issue)
3,449,999 20.32%
Resultant total holding of rights over shares (and % of total voting shares in
issue)
%
Total percentage
20.32%
3. Party making disclosure
Smit Berry
4. (a) Name of person acquiring shares or rights over shares
Smit Berry
and, if different, beneficial owner
(b) Names of any other persons acting by agreement or understanding (see SAR 5)
Signed, for and on behalf of the party named in (3) above
(Also print name of signatory)
Smit Berry
Telephone and extension number
020 8656 4648
Note. Under SAR 5, the holdings of and acquisitions by persons acting by
agreement or understanding must be aggregated and treated as a holding of or
acquisition by one person. Note 3 on SAR 5 requires persons who must aggregate
holdings to disclose certain disposals.
For full details of the SARs disclosure requirements, see Rules 3 and 5 of the
SARs. If in doubt, contact the Panel on Takeovers and Mergers, Monitoring
Section. Tel. No: 020 7638 0129.
Email:monitoring@disclosure.org.uk