For filings with the FSA include the annex

For filings with issuer exclude the annex

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:

Uniq 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:

William Ross Warburton (Uniq Chairman and proxy holder)

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

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

13 May 2008

6. Date on which issuer notified:

14 May 2008

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

3%

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 10p

GB0030329253

75,000

75,000

78,019,865

75,000

77,944,865

0.065%

67.94%

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

78,019,865

67.94%

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

Proxy Voting:

10. Name of proxy holder:

William Ross Warburton

11. Number of voting rights proxy holder will cease to hold:

78,019,865

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

At conclusion of Annual General Meeting to be held on 15 May 2008 or at any adjournment thereof

13. Additional information:

Disclosed indirect voting rights represent the maximum number of proxy votes that the Chairman of Uniq plc has been appointed to exercise in respect of various resolutions to be proposed at the AGM to be held on 15 May 2008. The voting rights lapse immediately on conclusion of the AGM. Shareholders are still entitled to attend and vote in person at the meeting even if they have submitted a proxy.

14 Contact name:

Clare Carpenter Assistant Company Secretary

15. Contact telephone number:

01753 276136