TIDMTAN

RNS Number : 1429B

Tanfield Group PLC

05 June 2019

 
 
 TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES(i) 
 
 1. Identity of the issuer or the underlying                                     Tanfield Group PLC 
  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                                             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) subject                                                 Zoar Invest Aps. 
  to the 
  notification obligation: (iii) 
                                                                            ----------------------- 
 4. Full name of shareholder(s) 
  (if different from 3.):(iv) 
                                                                            ----------------------- 
 5. Date of the transaction and date                                            May 31(st) 2019 
  on 
  which the threshold is crossed 
  or 
  reached: (v) 
                                                                            ----------------------- 
 6. Date on which issuer notified:                                              June 4(th) 2019 
                                                                            ----------------------- 
 7. Threshold(s) that is/are crossed 
  or 
  reached: (vi, vii)                                                                            14% 
                                                                            ----------------------- 
 
 
 
 8. Notified details: 
 A: Voting rights attached to shares (viii, ix) 
 Class/type   Situation previous                Resulting situation after the triggering 
 of            to the triggering                 transaction 
 shares        transaction 
 
 if 
 possible 
 using 
 the ISIN 
 CODE 
             --------------------------------  ----------------------------------------------------------------------- 
              Number           Number           Number         Number of voting            % of voting rights 
               of               of               of shares      rights                      (x) 
               Shares           Voting 
                                Rights 
             ---------------  ---------------  -------------  --------------------------  ---------------------------- 
                                                Direct         Direct         Indirect     Direct        Indirect 
                                                                (xi)           (xii) 
                 -----------    -----------    -------------  -------------  -----------  ------------  -------------- 
 
              22,150,000       22,150,000       23,250,000     23,250,000                  14.27 
             ---------------  ---------------  -------------  -------------  -----------  ------------  -------------- 
 
 B: Qualifying Financial Instruments 
 Resulting situation after the triggering transaction 
 Type of          Expiration     Exercise/                       Number of voting              % of voting 
 financial         date (xiii)    Conversion Period               rights that may               rights 
 instrument                       (xiv)                           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 rights 
 financial       price         date (xvii)    Conversion        rights instrument             (xix, xx) 
 instrument                                   period            refers to 
                                              (xviii) 
               -------------  -------------  ---------------  ----------------------------  -------------------------- 
                                                                                             Nominal       Delta 
               -------------  -------------  ---------------  ----------------------------  ------------  ------------ 
 
 
 Total (A+B+C) 
 Number of voting rights                          Percentage of voting rights 
                                                 --------------------------------------------------------------------- 
 23,250,000                                       14.27 
                                                 --------------------------------------------------------------------- 
 
 
 
 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:                                                             Ib Sønderby 
                                                                              ----------------- 
 15. Contact telephone number:                                                    +45 4848 3881 
                                                                              ----------------- 
 
 

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END

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