TR-1: Notifications of Major Interests in Shares

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

Aegis Group plc

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 notification obligation:

TCS Capital GP, LLC 

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

TCS Capital, LP

TCS Capital ll, LP

TCS Capital Investments, LP

5. Date of transaction (and date on which the threshold is crossed or reached if different):

25.09.2008

6. Date on which issuer notified:

29.09.2008

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

TCS Capital Investments, LP: Voting rights attaching to shares subject to the notification obligation now constitute less than 3% of the issuer's voting rights

TCS Capital GP, LLC: Voting rights attaching to

shares subject to the notification obligation 

forming part of property belonging to another 

which the person lawfully manages under an

agreement in writing now constitute less than

5% of the issuer's voting rights 

8: Notified Details

A: Voting rights attached to shares

Class/type of shares

If possible use 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

Percentage of voting rights

Direct

Indirect

Direct

Indirect

Ordinary shares of 5p each

GB0009657569

TCS Capital Investments, LP 

34,844,294

34,844,294

32,176,294

32,176,294

2.78%

Aggregate holding of TCS

Capital GP, LLC

59,422,440

59,422,440

54,872,440

54,872,440

4.74%

B: Financial Instruments

Resulting situation after the triggering transaction

Type of financial instrument

Expiration date

Exercise/ conversion period/date 

No. of voting rights that may be acquired (if the instrument exercised/converted)

Percentage of voting rights

Total (A+B)

Number of voting rights

Percentage of voting rights

TCS Capital Investments, LP - 32,176,294

2.78%

Aggregate holding of TCS Capital GP, LLC- 54,872,440

4.74%

9. Chain of controlled undertakings through which the voting rights and /or the financial instruments are effectively held, if applicable:

TCS Capital GP, LLC is the general partner and manager of TCS Capital II, LP, TCS Capital, LP and TCS Capital Investments, LP

Proxy Voting:

10. Name of 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:

14 Contact name:

John Ross

Company Secretary

Aegis Group plc

15. Contact telephone number:

0207 070 7700