Standard form for notification of major holdings

Vertu Motors PLC

12 January 2024

 

TR-1: Standard form for notification of major holdings

1. Issuer Details

ISIN

GB00B1GK4645

Issuer Name

VERTU MOTORS 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

Cinch Holdco UK Limited

City of registered office (if applicable)

Hook

Country of registered office (if applicable)

United Kingdom

Name	City of registered office	Country of registered office
TDR Capital LLP	London	United Kingdom

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

11-Jan-2024

6. Date on which Issuer notified

12-Jan-2024

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	8.141800	0.00000	8.141800	27554723
Position of previous notification (if applicable)	7.075000	0.00000	7.075000	24030436

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)
GB00B1GK4645	27554723	0	8.141800	0.000000
Sub Total 8.A			8.141800

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

2. Full chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held starting with the ultimate controlling natural person or legal entities (please add additional rows as necessary)

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
TDR Capital LLP	TDR Nominees 2016 Limited	5.577950	0.000000	5.577950
TDR Capital LLP	Constellation Automotive Topco SARL	5.577950	0.000000	5.577950
TDR Capital LLP	Constellation Automotive Group Sarl	8.141800	0.000000	8.141800
TDR Capital LLP	Cinch Holdings Sarl	8.141800	0.000000	8.141800
TDR Capital LLP	Cinch Holdco UK Limited	8.141800	0.00000	8.141800

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

12/01/24

13. Place Of Completion

Hook, United Kingdom

 

END