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TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi |
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1. Identity of the issuer or the underlying issuer |
Strategic Minerals plc |
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2 Reason for the notification (please tick the appropriate box or boxes): |
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An acquisition or disposal of voting rights |
X |
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An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached |
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An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments |
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An event changing the breakdown of voting rights |
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Other (please specify): |
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3. Full name of person(s) subject to the |
Charles Patrick Ralph Sandys Manners |
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4. Full name of shareholder(s) |
n/a |
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5. Date of the transaction and date on |
06 January 2017 |
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6. Date on which issuer notified: |
06 January 2017 |
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7. Threshold(s) that is/are crossed or |
3% |
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8. Notified details: |
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A: Voting rights attached to shares viii, ix |
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Class/type of
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Situation previous |
Resulting situation after the triggering transaction |
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Number |
Number |
Number |
Number of voting |
% of voting rights x |
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Direct |
Direct xi |
Indirect xii |
Direct |
Indirect |
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Ordinary shares |
35,179,534 |
35,179,534 |
0 |
0 |
37,179,534 |
0 |
3.051% |
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ISIN: GB00B4W8PD74 |
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B: Qualifying Financial Instruments |
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Resulting situation after the triggering transaction |
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Type of financial |
Expiration |
Exercise/ |
Number of voting |
% of voting |
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C: Financial Instruments with similar economic effect to Qualifying Financial Instruments xv, xvi |
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Resulting situation after the triggering transaction |
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Type of financial |
Exercise price |
Expiration date xvii |
Exercise/ |
Number of voting rights instrument refers to
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% of voting rights xix, xx
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Nominal |
Delta |
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Total (A+B+C) |
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Number of voting rights |
Percentage of voting rights |
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37,179,534 |
3.051% |
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9. Chain of controlled undertakings through which the voting rights and/or the |
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28,150,000 shares are held by C P R S Manners SIPP 3,789,670 shares are held by C P R S Manners ISA 3,800,113 shares are held by Mrs A M Manners ISA 1,439,751 shares are held by Mrs A M Manners
All shares are held in the name of Hargreaves Lansdown Nominees Limited. Owing to the chain of control, it is considered appropriate to aggregate all of these shares into one holding as shown in Box 8 above. |
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Proxy Voting: |
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10. Name of the proxy holder: |
N/A |
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11. Number of voting rights proxy holder will cease to hold: |
N/A |
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12. Date on which proxy holder will cease to hold voting rights: |
N/A |
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14. Contact name: |
Charles Manners |
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15. Contact telephone number: |
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