RNS Number : 3125Q

Minds + Machines Group Limited

28 November 2016

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES

1. Identity of the issuer or the underlying issuer
of existing shares to which voting rights are
attached:

Mind + Machines Group Limited (formerly: Top Level Domain Holdings PLC)

2 Reason for the notification (please tick the appropriate box or boxes):

An acquisition or disposal of voting rights

Yes

An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached

n/a

An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments

n/a

An event changing the breakdown of voting rights

n/a

Other (please specify):

Corporate Action: share buyback issued

n/a

3. Full name of person(s) subject to the notification obligation:

London and Capital Asset Management Ltd

4. Full name of shareholder(s)
(if different from 3.):

BNP Nominees Re: Carey Pension 3253

5. Date of the transaction and date on
which the threshold is crossed or
reached:

25/11/2016

6. Date on which issuer notified:

25/11/2016

7. Threshold(s) that is/are crossed or
reached:

Above 14%

8. Notified details:

A: Voting rights attached to shares

Class/type of
shares

if possible using
the ISIN CODE

Situation previous
to the triggering
transaction

Resulting situation after the triggering transaction

Number
of
Shares

Number
of
Voting
Rights

Number
of shares

Number of voting
rights

% of voting rights

Direct

Direct

Indirect

Direct

Indirect

VGG614091012

(VGG892311074)

97,906,945

97,906,945

98,906,945

98,906,945

14.132%

B: Qualifying Financial Instruments

Resulting situation after the triggering transaction

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

n/a

n/a

n/a

n/a

n/a

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments

Resulting situation after the triggering transaction

Type of financial
instrument

Exercise price

Expiration date

Exercise/
Conversion period

Number of voting rights instrument refers to

% of voting rights

n/a

n/a

n/a

n/a

n/a

Nominal

Delta

n/a

n/a

Total (A+B+C)

Number of voting rights

Percentage of voting rights

98,906,945

14.132%

9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable:

BNP Nominees Re: Carey Pension 3253

Proxy Voting:

10. Name of the proxy holder:

London and Capital Asset Management

11. Number of voting rights proxy holder will cease
to hold:

N/A

12. Date on which proxy holder will cease to hold
voting rights:

N/A

13. Additional information:

14. Contact name:

Dominic Crabb

15. Contact telephone number:

0207 396 3200

This information is provided by RNS

The company news service from the London Stock Exchange

ENDHOLUWOARNKAAUAA

Mind Plus Machines Group Ltd. published this content on 28 November 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 06 December 2016 13:35:03 UTC.

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