Holding(s) in Company

Gfinity PLC

01 September 2023

 

For immediate release

1 September 2023

Gfinity PLC

("Gfinity" or the "Company")

Holding(s) in Company

The Board of Gfinity announces that the Company has received the following TR-1 notification which is set out below. A copy of this announcement is available on the Company's website at: www.gfinityplc.com

TR-1: Standard form for notification of major holdings

1. Issuer Details

ISIN

GB00BT9QD572

Issuer Name

GFINITY PLC

UK or Non-UK Issuer

UK Issuer

2. Reason for Notification

An acquisition or disposal of voting rights; An acquisition or disposal of financial instruments

3. Details of person subject to the notification obligation

Name

Robert Napier Keith

City of registered office (if applicable)

London

Country of registered office (if applicable)

UK

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

31-Aug-2023

6. Date on which Issuer notified

31-Aug-2023

7. Total positions of person(s) subject to the notification obligation

	% of voting rights attached to shares (total of 8.A)	% of voting rights through financial instruments (total of 8.B 1 + 8.B 2)	Total of both in % (8.A + 8.B)	Total number of voting rights held in issuer
Resulting situation on the date on which threshold was crossed or reached	19.180000	1.550000	20.730000	704419692
Position of previous notification (if applicable)	12.020000	0.000000	12.020000

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 of shares ISIN code(if possible)	Number of direct voting rights (DTR5.1)	Number of indirect voting rights (DTR5.2.1)	% of direct voting rights (DTR5.1)	% of indirect voting rights (DTR5.2.1)
GB00BT9QD572	651811112		19.180000
Sub Total 8.A	651811112		19.180000%

8B1. Financial Instruments according to (DTR5.3.1R.(1) (a))

Type of financial instrument	Expiration date	Exercise/conversion period	Number of voting rights that may be acquired if the instrument is exercised/converted	% of voting rights
Spreadbet			52608580	1.550000
Sub Total 8.B1			52608580	1.550000%

8B2. Financial Instruments with similar economic effect according to (DTR5.3.1R.(1) (b))

Type of financial instrument	Expiration date	Exercise/conversion period	Physical or cash settlement	Number of voting rights	% of voting rights
Sub Total 8.B2

9. Information in relation to the person subject to the notification obligation

2. 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 entities (please add additional rows as necessary)

Ultimate controlling person	Name of controlled undertaking	% of voting rights if it equals or is higher than the notifiable threshold	% of voting rights through financial instruments if it equals or is higher than the notifiable threshold	Total of both if it equals or is higher than the notifiable threshold
ROBERT KEITH		19.180000	1.550000	20.730000%

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

31 August 2023

13. Place Of Completion

LONDON

Enquiries:

Gfinity Plc	David Halley, Chief Executive	[e-mail]
Beaumont Cornish Limited Nominated Adviser and Broker	Roland Cornish Michael Cornish	[phone] www.beaumontcornish.co.uk

 

END