Holding(s) in Company & Total Voting Rights

RNS Number : 3026K

Tintra PLC

01 September 2021

 

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF REGULATION 11 OF THE MARKET ABUSE (AMENDMENT) (EU EXIT) REGULATIONS 2019/310.

1 September   2021

TINTRA PLC

  ("TNT", the "Group" or the "Company")

Holdings in Company & Strategic Investment

Total Voting Rights

Further to the announcement of 13 August 2021, The Board have been informed by Tintra Acquisitions Limited ("TAL") that it has completed the sale of 359,006 ordinary shares of 1 pence each ("Ordinary Shares") at 80.78p per Ordinary Share to a strategic Asian-based investor (the "Sale"), equivalent to 2.94% of the Ordinary Shares in issue.

TAL has also transferred 165,000 Ordinary Shares to members of its team as part of an incentive programme (the "Transfers").

Following the Sale and the Transfers, the Shareholdings of the Board and Significant Shareholders (as defined in the AIM Rules for Companies) will be as follows, to the best of the Company's knowledge:

Shareholder	Number of Ordinary Shares Held	Percentage of Ordinary Shares Held
Tintra Acquisitions Ltd (John Cripps) 1*	3,135,633	25.64%
Phil Jackson 2	2,208,801	18.06%
Oyster Trust SARL as trustee	1,122,941	9.18%
Andrew Flitcroft	627,237	5.13%
Jonathan Edwards	506,507	4.14%
James Rose 3	503,880	4.12%
Empire Global Management Limited	500,000	4.09%
Dan Pym *	302,625	2.47%
Roger Matthews *	104,407	0.85%
Arno Rudolf *	69,407	0.57%
Graeme Paton *	41,667	0.34%

1.  John Cripps, a non-executive director of the Company, is the sole shareholder of Tintra Acquisitions Ltd. This includes 15,000 Ordinary Shares held personally by Mr Cripps.

2.  Includes Ordinary Shares held by Moorhen Limited and Pintail Holdings Ltd, companies controlled by Mr Jackson and 33,333 Ordinary Shares held by Tilly Beazley, Mr Jackson's wife.

3.  Includes Ordinary Shares held by Management Express Limited, a company controlled by Mr Rose. Mr Rose is a subsidiary director of the Group.

*  Director of the Company. 

Update on Lottery Business

The analysis of the lottery business previously mentioned in the announcement of 30 July 2021 has now been concluded, and various options are now being considered.  A further announcement will be made once a decision as to the way forward has been agreed by the Board.

Total Voting Rights

The Company has 12,229,533 Ordinary Shares in issue, each with one voting right.  There are no shares held in treasury. Therefore, the Company's total number of Ordinary Shares and voting rights is 12,229,533 and this figure may be used by shareholders from Admission as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

For further information, contact:

Tintra PLC Richard Shearer, CEO Website www.sjhplc.com	020 3795 0421
Allenby Capital Limited (Nomad, Financial Adviser & Broker) John Depasquale / Nick Harriss / Vivek Bhardwaj	020 3328 5656

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Tintra Acquisitions Limited
2	Reason for the notification
a)	Position/status	PCA of PDMR (J Cripps - Non-Executive Director)
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Tintra plc
b)	LEI	213800YKVH5ISMCNWJ42
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 Identification code	Ordinary shares of 1p GB00BHXM9D70
b)	Nature of the transaction	Sales of shares
c)	Price(s) and volume(s)	Price(s) Volume(s) 80.78p 359,006
d)	Aggregated information - Aggregated volume - Price	n/a (single transaction)
e)	Date of the transaction	31 August 2021
f)	Place of the transaction	Off Market

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Tintra Acquisitions Limited
2	Reason for the notification
a)	Position/status	PCA of PDMR (J Cripps - Non-Executive Director)
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Tintra plc
b)	LEI	213800YKVH5ISMCNWJ42
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 Identification code	Ordinary shares of 1p GB00BHXM9D70
b)	Nature of the transaction	Transfer out of shares at nil cost
c)	Price(s) and volume(s)	Price(s) Volume(s) 0p 0p 15,000 150,000
d)	Aggregated information - Aggregated volume - Price	165,000 0p
e)	Date of the transaction	31 August 2021
f)	Place of the transaction	Off market
1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	John Cripps
2	Reason for the notification
a)	Position/status	PDMR (Non-Executive Director)
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Tintra plc
b)	LEI	213800YKVH5ISMCNWJ42
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 Identification code	Ordinary shares of 1p GB00BHXM9D70
b)	Nature of the transaction	Receipt of shares at nil cost
c)	Price(s) and volume(s)	Price(s) Volume(s) 0p 15,000
d)	Aggregated information - Aggregated volume - Price	N/A (Single Transaction)
e)	Date of the transaction	31 August 2021
f)	Place of the transaction	Off market

 

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