Director/PDMR Shareholding

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 ordinary shares, representing 50.98% of the issued share capital of the Company.

For further information please contact:

RC365 Holding plc Chi Kit LAW, Chief Executive Officer	T: [phone] E: [e-mail]
Guild Financial Advisory Limited - Financial Adviser Ross Andrews	T: [phone] E: [e-mail]

Appendix 1

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Chi Kit Law
2	Reason for the notification
a)	Position/status	Chief Executive Officer
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	RC365 Holding Plc
b)	LEI	213800LQJTQSFR2XY322
4	Details of the transaction(s): section to be repeated 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 financial instrument, type of instrument	Ordinary   shares   of   £0.20   each
	Identification code	ISIN Code: GB00BMG8BL95
b)	Nature of the transaction	Disposal of ordinary shares
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			£0.20 per share	11,000,000
d)	Aggregated information
	- Aggregated volume	11,000,000
	- Price	£2,200,000
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 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	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 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)
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 instrument	Expiration date	Exercise/conversion period	Number of voting rights that may be acquired if the instrument is exercised/converted	% of voting rights
Sub Total 8.B1

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

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 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

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)

 

END