TIDMRCGH
RNS Number : 1212X
RC365 Holding PLC
21 April 2023
21 April 2023
RC365 Holding Plc
("RC365" or the "Company")
Director/ PDMR Shareholding
RC365 Holding Plc ("RC365"), a company focusing on payment
gateway solutions and IT support, announces that LYS Limited, a
company wholly owned by Chi Kit Law, Chief Executive Officer, today
sold a total of 11,000,000 ordinary shares, at a price of 20 pence
per Ordinary Share on 21 April 2023. Following this transaction,
LYS Limited holds a total of 64,000,000 o rdinary shares,
representing 50.98% of the issued share capital of the Company.
For further information please contact:
RC365 Holding plc T: +852 2251 1621
Chi Kit LAW, Chief Executive Officer E: ir@rc365plc.com
Guild Financial Advisory Limited - T: +44 (0)7973 839767
Financial Adviser E: ross.andrews@guildfin.co.uk
R oss Andrews
Appendix 1
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name
Chi Kit Law
-------------------------------- ------------------------------------------
Reason for the notification
2
----------------------------------------------------------------------------
a) Position/status Chief Executive Officer
-------------------------------- ------------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------------- ------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
----------------------------------------------------------------------------
a) Name RC365 Holding Plc
-------------------------------- ------------------------------------------
b) LEI 213800LQJTQSFR2XY322
-------------------------------- ------------------------------------------
Details of the transaction(s): section to be repeated
4 for (i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
----------------------------------------------------------------------------
a) Description of the Ordinary shares of GBP0.20 each
financial instrument,
type of instrument
Identification code ISIN Code: GB00BMG8BL95
b) Nature of the transaction Disposal of ordinary shares
-------------------------------- ------------------------------------------
c) Price(s) and volume(s)
------------------------ -------------
Price(s) Volume(s)
------------------------ -------------
GBP0.20 per share 11,000,000
-------------------------------------------------------------- -------------
d) Aggregated information
- Aggregated volume 11,000,000
- Price GBP2,200,000
e) Date of the transaction 21 April 2023
-------------------------------- ------------------------------------------
f) Place of the transaction London Stock Exchange (Main Market)
-------------------------------- ------------------------------------------
Appendix 2
R-1: Standard form for notification of major holdings
1. Issuer Details
ISIN
GB00BMG8BL95
Issuer Name
RC365 HOLDING PLC
UK or Non-UK Issuer
UK
2. Reason for Notification
An acquisition or disposal of voting rights
3. Details of person subject to the notification obligation
Name
LYS Limited
City of registered office (if applicable)
Grand Cayman
Country of registered office (if applicable)
Cayman Islands
4. Details of the shareholder
Full name of shareholder(s) if different from the person(s)
subject to the notification obligation, above
City of registered office (if applicable)
Country of registered office (if applicable)
5. Date on which the threshold was crossed or reached
21-Apr-2023
6. Date on which Issuer notified
21-Apr-2023
7. Total positions of person(s) subject to the notification
obligation
% of voting rights % of voting rights Total of both in % Total number of
attached to shares through financial (8.A + 8.B) voting rights held
(total of 8.A) instruments (total in issuer
of 8.B 1 + 8.B 2)
Resulting situation
on the date on
which threshold
was crossed or
reached 50.981964 0.000000 50.981964 64000000
====================== ====================== ====================== ======================
Position of
previous
notification (if
applicable) 59.744489 0.000000 2.990569 75000000
====================== ====================== ====================== ======================
8. Notified details of the resulting situation on the date on
which the threshold was crossed or reached
8A. Voting rights attached to shares
Class/Type Number of direct voting Number of indirect % of direct voting % of indirect voting
of shares ISIN rights (DTR5.1) voting rights rights (DTR5.1) rights (DTR5.2.1)
code(if possible) (DTR5.2.1)
GB00BMG8BL95 64000000 0 50.981964 0.000000
======================= ====================== ======================= =======================
Sub Total 8.A 64000000 50.981964 %
=============================================== ================================================
8B1. Financial Instruments according to (DTR5.3.1R.(1) (a))
Type of financial Expiration date Exercise/conversion period Number of voting rights that may % of voting rights
instrument be acquired if the instrument is
exercised/converted
Sub Total 8.B1
=========================================== ================================== ==================
8B2. Financial Instruments with similar economic effect
according to (DTR5.3.1R.(1) (b))
Type of Expiration date Exercise/conversion Physical or cash Number of voting % of voting rights
financial period settlement rights
instrument
Sub Total 8.B2
=========================================================== ===================== ==================
9. Information in relation to the person subject to the
notification obligation
1. Person subject to the notification obligation is not
controlled 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.
Ultimate Name of controlled % of voting rights if it % of voting rights Total of both if it
controlling undertaking equals or is higher than through financial equals or is higher than
person the notifiable threshold instruments if it equals the notifiable threshold
or is higher than the
notifiable
threshold
10. In case of proxy voting
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
12. Date of Completion
21-Apr-2023
13. Place Of Completion
London Stock Exchange (Main Market)
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END
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