TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi
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1. Identity of the issuer or the underlying issuer |
SysGroup 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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X |
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3. Full name of person(s) subject to the |
Arthur Leonard Robert Morton (ALRM), Susan Margaret Howard Morton (SMHM) and Morton PTC Limited as Trustee of the Morton Family Trust (MFT)
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4. Full name of shareholder(s) |
Hawk Investment Holdings Limited |
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5. Date of the transaction and date on |
1st - 14th December 2016 |
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6. Date on which issuer notified: |
21st December 2016 |
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7. Threshold(s) that is/are crossed or |
3% for ALRM only |
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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 |
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Indirect |
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GB00BYT18182
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837,120
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837,120
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837,120 (MFT)
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837,120 (MFT)
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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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837,120 |
3.78% |
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9. Chain of controlled undertakings through which the voting rights and/or the |
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Hawk Investment Holdings Limited (HIHL) continues to hold 837,120 SysGroup Plc shares representing 3.78% of the voting rights. HIHL's ownership has transferred from ALRM & SMHM to Morton PTC Limited as Trustee of the MFT. The Board of Directors of the Morton PTC is Albany Directors Limited, Mr Robert Walter Morton and Mrs Susan Margaret Howard Morton. The beneficiaries of the Morton Family Trust are Susan Margaret Howard Morton, Andrew Robert Morton, Edward George Morton, Charles Nicholas Morton and Robert Walter Morton.
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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 |
N/A |
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12. Date on which proxy holder will cease to hold |
N/A |
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14. Contact name: |
Stuart McBain
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15. Contact telephone number: |
0151 559 1777 |
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