RNS Number : 4976G

Two Shields Investments PLC

17 March 2020

TR-1: Standard form for notification of major holdings

NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer andto the FCA in Microsoft Word format if possible)i

1a. Identity of the issuer or the

Two Shields Investments Plc

underlying issuer of existing shares to

which voting rights are attachedii:

1b. Please indicate if the issuer is a non-UK issuer

(please mark with an "X" if

appropriate)

Non-UK issuer

2. Reason for the notification (please mark the appropriate box or boxes with an "X")

An acquisition or disposal of voting rights

X

An acquisition or disposal of financial instruments

An event changing the breakdown of voting rights

Other (please specify)iii:

3. Details of person subject to the notification obligationiv

Name

Mr Richard Griffiths

City and country of registered office (if

London,UK

applicable)

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

Name

City and country of registered office (if

applicable)

5. Date on which the threshold was

16/03/2020

crossed or reachedvi:

6. Date on which issuer notified

16/03/2020

(DD/MM/YYYY):

7. Total positions of person(s) subject to the notification obligation

% of voting rights

% of voting rights

Total number of

through financial

Total of both in

attached to shares

instruments

voting rights of

% (8.A + 8.B)

(total of 8. A)

(total of 8.B 1 +

issuervii

8.B 2)

Resulting

situation on

the date on

9.66%

9.66%

6,477,011,131

which

threshold was

crossed or

reached

Position of

previous

notification (if

applicable)

8. Notified details of the resulting situation on the date on which the threshold was crossed or reachedviii

A: Voting rights attached to shares

Class/type of

Number of voting rightsix

% of voting rights

shares

ISIN code (if

Direct

Indirect

Direct

Indirect

(Art 9 of Directive

(Art 10 of Directive

(Art 9 of Directive

(Art 10 of Directive

possible)

2004/109/EC) (DTR5.1)

2004/109/EC)

2004/109/EC) (DTR5.1)

2004/109/EC)

(DTR5.2.1)

(DTR5.2.1)

625,588,235

625,588,235

9.66%

SUBTOTAL 8.

625,588,235

9.66%

A

B 1: Financial Instruments according to Art. 13(1)(a) of Directive 2004/109/EC (DTR5.3.1.1 (a))

Exercise/

Number of voting

Type of

Expiration

rights that may be

Page 1 of 2

financial

datex

Conversion

acquired if the

% of voting rights

instrument

Periodxi

instrument is

exercised/converted.

SUBTOTAL 8. B 1

B 2: Financial Instruments with similar economic effect according to Art. 13(1)(b) of Directive 2004/109/EC (DTR5.3.1.1 (b))

Type of

Expiration

Exercise/

Physical or

Number of

financial

Conversion

cash

% of voting rights

datex

xii

voting rights

instrument

Period

xi

settlement

SUBTOTAL 8.B.2

9. Information in relation to the person subject to the notification obligation (please mark the

applicable box with an "X")

Person subject to the notification obligation is not controlled by any natural person or legal entity and does not control any other undertaking(s) holding directly or indirectly an interest

in the (underlying) issuerxiii

Fullchain of controlled undertakings through which the voting rights and/or the

financial instruments are effectively held starting with the ultimate controlling natural person X or legal entityxiv (please add additional rows as necessary)

% of voting rights

% of voting rights

through financial

Total of both if it

if it equals or is

Namexv

instruments if it

equals or is higher

higher than the

equals or is higher

than the notifiable

notifiable

than the notifiable

threshold

threshold

threshold

Mr R Griffiths

9.66%

9.66%

10. In case of proxy voting, please identify: Name of the proxy holder

The number and % of voting rights held

The date until which the voting rights will be held

11. Additional informationxvi

Place of

London, UK

completion

Date of

16/03/2020

completion

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END

HOLGPURGWUPUGAM

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Two Shields Investments plc published this content on 17 March 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 March 2020 15:34:08 UTC