Minoan Group PLC Holding(s) in Company (3878C)
17 June 2019 - 4:00PM
UK Regulatory
TIDMMIN
RNS Number : 3878C
Minoan Group PLC
17 June 2019
The information contained within this announcement is deemed to
constitute inside information as stipulated under the Market Abuse
Regulation (EU) No. 596/2014. Upon the publication of this
announcement, this inside information is now considered to be in
the public domain.
17 June 2019
MINOAN GROUP PLC
("Minoan")
Holdings in Company
Following the issue of Shares pursuant to the Firm Subscription
and Open Offer announced on 10 June 2019, Minoan has been notified
that the shareholding of N Day Esq. is 54,654,012 shares
representing 13.25% of the total of 412,553,447 Ordinary Shares of
1p each now in issue. The TR-1: Standard form for notification of
major holdings can be seen below.
For further information visit www.minoangroup.com or
contact:
Minoan Group Plc
Christopher Egleton christopher.egleton@minoangroup.com
Bill Cole william.cole@minoangroup.com
WH Ireland Limited 020 7220 1666
Adrian Hadden/Lydia Zychowska
Cornhill Capital Limited 020 7710 9610
Daniel Gee
Sapience Communications Limited 020 3195 3240
Richard Morgan Evans
TR-1: Standard form for notification of major holdings
NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and
to the FCA in Microsoft Word format if possible)(i)
1a. Identity of the issuer or the Minoan Group Plc
underlying issuer of existing shares
to which voting rights are attached(ii)
:
--------------------------------------------------------
1b. Please indicate if the issuer is a non-UK issuer (please mark with
an "X" if appropriate)
Non-UK issuer
------------------
2. Reason for the notification (please mark the appropriate box or boxes
with an "X")
An acquisition or disposal of voting rights X
------------------
An acquisition or disposal of financial instruments
------------------
An event changing the breakdown of voting rights
------------------
Other (please specify)(iii) : As a result of Minoan Group's recent X
subscription and open offer
------------------
3. Details of person subject to the notification obligation
Name Nicholas John Day
City and country of registered office
(if applicable)
4. Full name of shareholder(s) (if different from 3.)(v)
Name
--------------------------------------------------------
City and country of registered office
(if applicable)
--------------------------------------------------------
5. Date on which the threshold was 14 June 2019
crossed or reached(vi) :
--------------------------------------------------------
6. Date on which issuer notified (DD/MM/YYYY): 14 June 2019
--------------------------------------------------------
7. Total positions of person(s) subject to the notification obligation
% of voting % of voting rights Total of both Total number
rights attached through financial in % (8.A + of voting rights
to shares (total instruments 8.B) of issuer(vii)
of 8. A) (total of 8.B
1 + 8.B 2)
------------------------ ------------------- --------------- ------------------
Resulting situation
on the date
on which threshold
was crossed
or reached 13.25% 13.25% 54,654,012
------------------------ ------------------- --------------- ------------------
Position of
previous notification
(if
applicable) 12.15% 12.15%
------------------------ ------------------- --------------- ------------------
8. Notified details of the resulting situation on the date on which the
threshold was crossed or reached(viii)
A: Voting rights attached to shares
Class/type of Number of voting rights(ix) % of voting rights
shares
ISIN code (if
possible)
Direct Indirect Direct Indirect
(Art 9 of Directive (Art 10 of Directive (Art 9 of Directive (Art 10 of Directive
2004/109/EC) 2004/109/EC) 2004/109/EC) (DTR5.1) 2004/109/EC)
(DTR5.1) (DTR5.2.1) (DTR5.2.1)
---------------------
Ordinary Shares 54,654,012 13.25%
-------------------- --------------------- ----------------------------------- ---------------------
SUBTOTAL 8. A 54,654,012 13.25%
------------------------------------------- ----------------------------------------------------------
B 1: Financial Instruments according to Art. 13(1)(a) of Directive 2004/109/EC
(DTR5.3.1.1 (a))
Type of Expiration Exercise/ Number of voting % of voting
financial date(x) Conversion rights that may rights
instrument Period(xi) be acquired if
the instrument
is
exercised/converted.
-------------------- --------------------- ----------------------------------- ---------------------
SUBTOTAL 8. B 1
--------------------- ----------------------------------- ---------------------
B 2: Financial Instruments with similar economic effect according to
Art. 13(1)(b) of Directive 2004/109/EC (DTR5.3.1.1 (b))
Type of Expiration Exercise/ Physical or Number of % of voting
financial date(x) Conversion cash voting rights rights
instrument Period (xi) settlement(xii)
--------------------- --------------------- ---------------- -----------------
SUBTOTAL 8.B.2
---------------- -----------------
9. Information in relation to the person subject to the notification
obligation (please mark the
applicable box with an "X")
Person subject to the notification obligation is not controlled X
by any natural person or legal entity and does not control any other
undertaking(s) holding directly or indirectly an interest in the
(underlying) issuer(xiii)
Full chain of controlled undertakings through which the voting rights
and/or the
financial instruments are effectively held starting with the ultimate
controlling natural person or legal entity(xiv) (please add additional
rows as necessary)
Name(xv) % of voting rights % of voting rights Total of both if
if it equals or through financial it equals or is
is higher than the instruments if it higher than the
notifiable threshold equals or is higher notifiable threshold
than the notifiable
threshold
-------------------------------- ------------------------- ------------------------
10. In case of proxy voting, please identify:
Name of the proxy holder
---------------------------------------------------
The number and % of voting rights
held
---------------------------------------------------
The date until which the voting rights
will be held
---------------------------------------------------
11. Additional information(xvi)
Place of completion UK
Date of completion 14 June 2019
-------------
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END
HOLFMGMVVDKGLZM
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