TR1 Notification of Interest

Rambler Metals and Mining Plc (AIM:RMM)(TSX VENTURE:RAB) 



                                                                            
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TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES (i)                          
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1. Identity of the issuer or the underlying                                 
issuer of existing shares to which voting                                   
rights are attached: (ii)                    Rambler Metals and Mining Plc  
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2 Reason for the notification (please tick the appropriate box or boxes):   
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An acquisition or disposal of voting rights                             X   
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An acquisition or disposal of qualifying financial instruments which        
may result in the acquisition of shares already issued to which             
voting rights are attached                                                  
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An acquisition or disposal of instruments with similar economic             
effect to qualifying financial instruments                                  
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An event changing the breakdown of voting rights                            
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Other (please specify):                                                     
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3. Full name of person(s) subject to the                                    
notification obligation: (iii)                 Henderson Global Investors   
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4. Full name of shareholder(s) (if                                          
different from 3.): (iv)                                                    
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5. Date of the transaction and date on                                      
which the threshold is crossed or reached:          10 January 2014         
(v)                                                                         
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6. Date on which issuer notified:                   13 January 2014         
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7. Threshold(s) that is/are crossed or                                      
reached: (vi, vii)                                     Above 18%            
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8. Notified details:                                                        
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A: Voting rights attached to shares (viii, ix)                              
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Class/type   Situation previous to Resulting situation after the triggering 
of shares if the triggering        transaction                              
possible     transaction                                                    
using                                                                       
the ISIN                                                                    
CODE                                                                        
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             Number     Number     Number  Number of voting  % of voting    
             of         of         of      rights            rights (x)     
             Shares     Voting     shares                                   
                        Rights                                              
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                                   Direct  Direct Indirect   Direct Indirect
                                           (xi)   (xii)                     
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   GBP0.50   25,704,517  25,704,517               26,609,517         18.57% 
                                                                            
GB00B28ZPV64                                                                
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B: Qualifying Financial Instruments                                         
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Resulting situation after the triggering transaction                        
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Type of financial     Expiration   Exercise/    Number of voting  % of      
instrument            date (xiii)  Conversion   rights that may   voting    
                                   Period (xiv) be                rights    
                                                acquired if the             
                                                instrument is               
                                                exercised/                  
                                                converted.                  
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C: Financial Instruments with similar economic effect to Qualifying         
Financial Instruments (xv, xvi)                                             
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Resulting situation after the triggering transaction                        
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Type of financial Exercise Expiration  Exercise/  Number of  % of voting    
instrument        price    date (xvii) Conversion voting     rights (xix,   
                                       period     rights     xx)            
                                       (xviii)    instrument                
                                                  refers to                 
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                                                             Nominal  Delta 
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Total (A+B+C)                                                               
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                                                  Percentage of voting      
Number of voting rights                           rights                    
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                    26,609,517                              18.57%          
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9. Chain of controlled undertakings through which the voting rights and/or  
the financial instruments are effectively held, if applicable: (xxi)        
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Proxy Voting:                                                               
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10. Name of the proxy holder:                                               
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11. Number of voting rights proxy holder will cease to hold:                
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12. Date on which proxy holder will cease to hold voting rights:            
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13. Additional information:                                                 
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14. Contact name:                                              Wayne Powell 
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15. Contact telephone number:                                  020 7818 6691
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Note: Annex should only be submitted to the FSA not the issuer              
Annex: Notification of major interests in shares (xxii)                    
                                                                            
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A: Identity of the persons or legal entity subject to the notification      
obligation                                                                  
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Full name                                                                   
(including legal form of legal entities)                                    
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Contact address                                                             
(registered office for legal entities)                                      
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Phone number & email                                                        
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Other useful information                                                    
(at least legal representative for legal persons)                           
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B: Identity of the notifier, if applicable                                  
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Full name                                                                   
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Contact address                                                             
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Phone number & email                                                        
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Other useful information                                                    
(e.g. functional relationship with the person or legal entity               
subject to the notification obligation)                                     
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C: Additional information                                                   
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For notes on how to complete form TR-1 please see the FSA website.          




FOR FURTHER INFORMATION PLEASE CONTACT: 
Wayne Powell
020 7818 6691