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 underlying issuer of existing shares to which voting rights are attachedii: |
Minoan Group Plc |
|||||
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 subscription and open offer |
X |
|||||
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 crossed or reachedvi: |
14 June 2019 |
|||||
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 rights attached to shares (total of 8. A) |
% of voting rights through financial instruments |
Total of both in % (8.A + 8.B) |
Total number of voting rights of issuervii |
||
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 reachedviii |
|||||||||
A: Voting rights attached to shares |
|||||||||
Class/type of ISIN code (if possible) |
Number of voting rightsix |
% of voting rights |
|||||||
Direct (Art 9 of Directive 2004/109/EC) (DTR5.1) |
Indirect (Art 10 of Directive 2004/109/EC) (DTR5.2.1) |
Direct (Art 9 of Directive 2004/109/EC) (DTR5.1) |
Indirect (Art 10 of Directive 2004/109/EC) (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 financial instrument |
Expiration |
Exercise/ |
Number of voting rights that may be acquired if the instrument is exercised/converted. |
% of voting rights |
|||||
|
|
|
|
|
|||||
|
|
|
|
|
|||||
|
|
|
|
|
|||||
|
|
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 financial instrument |
Expiration |
Exercise/ |
Physical or cash settlementxii |
Number of voting rights |
% of voting rights |
||||
|
|
|
|
|
|
||||
|
|
|
|
|
|
||||
|
|
|
|
|
|
||||
|
|
|
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 by any natural person or legal entity and does not control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuerxiii |
X |
|||
Full chain of controlled undertakings through which the voting rights and/or the |
|
|||
Namexv |
% 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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
||||
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 informationxvi |
||||
|
||||
Place of completion |
UK |
Date of completion |
14 June 2019 |