Brixton plc

29 August 2008

NOTIFICATION OF MAJOR INTERESTS IN SHARES

Identity of the issuer to which voting rights are attached: 

Brixton plc

Reason for the notification:

Disposal of voting rights

Full name of person subject to the notification obligation:

Cohen & Steers, Inc

Full name of shareholders:

Cohen & Steers, Inc ("CSI")

Cohen & Steers Capital Management, Inc ("CSCM")

Cohen & Steers Europe S.A. ("CSE")

Date of the transaction:

21 August 2008

Date on which issuer notified:

28 August 2008 

Threshold that is crossed:

Proportion of voting rights has fallen below the 5% threshold.  

Voting rights attached to shares: 

Situation previous to the Triggering transaction

Resulting situation after the triggering transaction 

Class of Shares: Ord 25p Shares (GB00B1YFN979)

Chain of controlled undertakings through which the voting rights are effectively held:

CSE is the controlled undertaking of CSI and holds 1,086,776 voting rights. This is an indirect holding of less than 3%.

CSCM is the controlled undertaking of CSI and holds 10,690,074 voting rights. This is an indirect holding of less than 5%.

Proxy Voting:

Name of the proxy holder:

N/A

Number of voting rights proxy holder will cease to hold:

N/A

Date on which proxy holder will cease to hold voting rights:

N/A

Contact name:

Richard Howell

Contact telephone number:

020 7399 4549

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