TIDM365

RNS Number : 4095U

365 Agile Group PLC

18 January 2017

 
 
 TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES(i) 
---------------------------------------------------------------------------------- 
 
 1. Identity of the issuer or                                         365Agile PLC 
  the underlying issuer 
  of existing shares to which 
  voting rights are 
  attached: (ii) 
---------------------------------------------------------  ----------------------- 
 2 Reason for the notification (please tick the appropriate 
  box or boxes): 
---------------------------------------------------------------------------------- 
 An acquisition or disposal of voting rights                          Yes 
----------------------------------------------------------  ---------------------- 
 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 
----------------------------------------------------------  ---------------------- 
 Other (please 
  specify): 
--------------------------------------------------------    ---------------------- 
 3. Full name of person(s)                                   Miles James Hodkinson 
  subject to the 
  notification obligation: 
  (iii) 
---------------------------------------------------------  ----------------------- 
 4. Full name of shareholder(s) 
  (if different from 3.):(iv) 
---------------------------------------------------------  ----------------------- 
 5. Date of the transaction                                                13/1/17 
  and date on 
  which the threshold is 
  crossed or 
  reached: (v) 
---------------------------------------------------------  ----------------------- 
 6. Date on which issuer                                                   13/1/17 
  notified: 
---------------------------------------------------------  ----------------------- 
 7. Threshold(s) that is/are 
  crossed or 
  reached: (vi, vii)                                                            4% 
---------------------------------------------------------  ----------------------- 
 
 
 
 8. Notified details: 
---------------------------------------------------------------------------------------------------------------------- 
 A: Voting rights attached to shares (viii, ix) 
---------------------------------------------------------------------------------------------------------------------- 
 Class/type    Situation previous                   Resulting situation after the 
 of             to the triggering                    triggering transaction 
 shares         transaction 
 
 if possible 
 using 
 the ISIN 
 CODE 
------------  -----------------------------------  ------------------------------------------------------------------- 
               Number            Number             Number          Number of                 % of voting 
               of                 of                 of shares       voting                    rights (x) 
               Shares             Voting                             rights 
                                  Rights 
------------  ----------------  -----------------  --------------  ------------------------  ------------------------- 
                                                    Direct          Direct      Indirect      Direct        Indirect 
                                                                     (xi)        (xii) 
------------      ------------    -------------    --------------  ----------  ------------  ------------  ----------- 
 
 Ordinary      796,828           796,828            686,828         686,828     -             3.63          - 
------------  ----------------  -----------------  --------------  ----------  ------------  ------------  ----------- 
 
 B: Qualifying Financial Instruments 
---------------------------------------------------------------------------------------------------------------------- 
 Resulting situation after the triggering transaction 
---------------------------------------------------------------------------------------------------------------------- 
 Type of           Expiration      Exercise/                          Number of voting            % of voting 
 financial          date            Conversion                         rights that                 rights 
 instrument         (xiii)          Period (xiv)                       may be 
                                                                       acquired if 
                                                                       the 
                                                                       instrument 
                                                                       is 
                                                                       exercised/ 
                                                                       converted. 
----------------  --------------  ---------------------------------  --------------------------  --------------------- 
 -                 -               -                                  -                           - 
----------------  --------------  ---------------------------------  --------------------------  --------------------- 
 
 C: Financial Instruments with similar economic effect 
  to Qualifying Financial Instruments (xv, xvi) 
---------------------------------------------------------------------------------------------------------------------- 
 Resulting situation after the triggering transaction 
---------------------------------------------------------------------------------------------------------------------- 
 Type of         Exercise        Expiration       Exercise/         Number of voting            % of voting 
 financial        price          date             Conversion         rights instrument           rights (xix, 
 instrument                      (xvii)           period             refers to                   xx) 
                                                  (xviii) 
--------------  --------------  ---------------  ----------------  --------------------------  ----------------------- 
 -               -               -                -                                             Nominal       Delta 
--------------  --------------  ---------------  ----------------                              ------------  --------- 
                                                                    -                           -             - 
------------      ------------    -------------      ------------  --------------------------  ------------  --------- 
 
 Total (A+B+C) 
---------------------------------------------------------------------------------------------------------------------- 
 Number of voting rights                              Percentage of voting rights 
---------------------------------------------------  ----------------------------------------------------------------- 
 686,828                                              3.63 
---------------------------------------------------  ----------------------------------------------------------------- 
 
 
 
 9. Chain of controlled undertakings through which the 
  voting rights and/or the 
  financial instruments are effectively held, if applicable: 
  (xxi) 
----------------------------------------------------------------- 
 
 
 Proxy Voting: 
----------------------------------------------------------------- 
 10. Name of the 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: 
------------------------------------------------------------  --- 
 15. Contact telephone number: 
------------------------------------------------------------  --- 
 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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January 18, 2017 02:00 ET (07:00 GMT)

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