Minds + Machines Group Limited Holding(s) in Company (2085N)
22 October 2016 - 12:30AM
UK Regulatory
TIDMMMX
RNS Number : 2085N
Minds + Machines Group Limited
21 October 2016
TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES(i)
--------------------------------------------------
1. Identity of the issuer or Minds + Machines Group
the underlying issuer Limited
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 X
------------------------------------------------------------------- -----------------------
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) Henderson Group plc
subject to the
notification obligation:
(iii)
----------------------------------------------------------- -------------------------------
4. Full name of shareholder(s)
(if different from 3.):(iv)
----------------------------------------------------------- -------------------------------
5. Date of the transaction 19 October 2016
and date on
which the threshold is
crossed or
reached: (v)
----------------------------------------------------------- -------------------------------
6. Date on which issuer 21 October 2016
notified:
----------------------------------------------------------- -------------------------------
7. Threshold(s) that is/are Below 23%, 22% & 21%
crossed or
reached: (vi, vii)
----------------------------------------------------------- -------------------------------
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 voting rights (x)
Shares Voting shares rights
Rights
------------- -------------------------- ---------------- --------- ----------------------- -------------------------
Direct Direct Indirect Direct Indirect
(xi) (xii)
------------- --------- ----------- ------------ --------- --------- ------------ ------------ -----------
Ordinary 164,350,159 164,350,159 140,344,766 20.08%
-------------------------- ---------------- --------- --------- ------------ ------------ -----------
VGG614091012
------------- --------- ----------- ------------ ------- ------- ------------ -------- ---------
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
------------------------------------------------------------- -----------------------------------------------------------
140,344,766 20.08%
------------------------------------------------------------- -----------------------------------------------------------
9. Chain of controlled undertakings through which the
voting rights and/or the
financial instruments are effectively held, if applicable:
(xxi)
--------------------------------------------------------------------------------------------------
Please see Annex 1 below.
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:
------------------------------------------------------------- -----------------------------------
This disclosure has been
13. Additional information: calculated based on total
voting rights amount 698,753,809.
------------------------------------------------------------- -----------------------------------
14. Contact name: Scott Dickenson
------------------------------------------------------------- -----------------------------------
15. Contact telephone number: 020 7818 4184
------------------------------------------------------------- -----------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
HOLUAUORNUARUAA
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