TR-1: Notification of Major Interest in Shares

LONDON, ENGLAND--(Marketwired - Dec 3, 2013) - Rambler Metals and Mining Plc (AIM:RMM)(TSX-VENTURE:RAB) -

For filings with the FCA include the annex
For filings with issuer exclude the annex
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 attached: Rambler Metals & Mining Plc
2. Reason for the notification (please tick the appropriate box or boxes):
An acquisition or disposal of voting rights
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 Yes
Other (please specify):
3. Full name of person(s) subject to the notification obligation: Legal & General Group Plc (L&G)
4. Full name of shareholder(s) (if different from 3.): Legal & General Assurance Society Limited (LGAS & LGPL) Legal & General (Unit Trust Managers) Limited (UTM)
5. Date of the transaction and date on which the threshold is crossed or reached: 29 December 2013
6. Date on which issuer notified: 03 December 2013
7. Threshold(s) that is/are crossed or reached: L&G (From 5% to 4%)
8. Notified details:
A: Voting rights attached to shares
Class/type of shares if possible using the 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 % of voting rights
Direct Indirect Direct Indirect
ORD GBP0.01 7,200,000 7,200,000 7,200,000 4.99%
(As on 24/09/2012)
B: Qualifying Financial Instruments
Resulting situation after the triggering transaction
Type of financial instrument Expiration date Exercise/ Conversion Period Number of voting rights that may be acquired if the instrument is exercised/ converted. % of voting rights
C: Financial Instruments with similar economic effect to Qualifying Financial Instruments
Resulting situation after the triggering transaction
Type of financial instrument Exercise price Expiration date Exercise/ Conversion period Number of voting rights instrument refers to % of voting rights
Nominal Delta
Total (A+B+C)
Number of voting rights Percentage of voting rights
7,200,000 4.99%
9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable:
Legal & General Group Plc (Direct and Indirect) (Group) (17,575,000 –12.19%
= Total Position)
Legal & General Investment Management (Holdings) Limited (LGIMH) (Direct
and Indirect) (17,575,000 – 12.19%= Total Position)
Legal & General Investment Management Limited (Indirect) (LGIM)
(17,575,000 – 12.19% = Total Position)
Legal & General (Unit Trust Managers) Limited (10,375,000 – 7.19% = UTM)
Legal & General Group Plc (Direct) (L&G) (7,200,000 – 4.99%= LGAS, LGPL & PMC)
Legal & General Investment Management (Holdings) Limited Legal & General Insurance Holdings Limited (Direct)
(Direct) (LGIMHD) (LGIH) (7,200,000 – 4.99%= LGAS & LGPL)
Legal & General Assurance (Pensions Management) Limited Legal & General Assurance Society Limited (LGAS &
(PMC) LGPL) (7,200,000 – 4.99%= LGAS & LGPL)
Legal & General Pensions Limited (Direct) (LGPL)
Proxy Voting:
10. Name of the proxy holder: N/A
11. Number of voting rights proxy holder will cease to hold: N/A
12. Date on which proxy holder will cease to hold voting rights: N/A
13. Additional information: Notification using the total voting rights figure of 144,168,228
14. Contact name: Angela Hayter (LGIM)
15. Contact telephone number: 020 3124 3851

Angela Hayter (LGIM)020 3124 3851

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