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 underlying issuer of existing shares to which voting rights are attached ii:

Mindflair Plc

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

An acquisition or disposal of financial instruments

An event changing the breakdown of voting rights

Other (please specify) iii:

X

3. Details of person subject to the notification obligation iv

Name

Peterhouse Capital Limited

City and country of registered office (if applic-

London, UK

able)

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

Name

City and country of registered office (if applic- able)

5. Date on which the threshold was crossed

13 December 2023

or reached vi:

6. Date on which issuer notified (DD/MM/

14 December 2023

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 %

voting rights held

attached to shares

instruments

(8.A + 8.B)

in issuer (8.A +

(total of 8. A)

(total of 8.B 1 + 8.B

8.B) vii

2)

Resulting situation

on the date on

Below 3%

which threshold

was crossed or

reached

Position of previ-

4.37%

4.37%

ous notification (if

applicable)

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

A: Voting rights attached to shares

Class/type of

Number of voting rights ix

% of voting rights

shares

Direct

Indirect

Direct

Indirect

ISIN code (if pos-

sible)

(DTR5.1)

(DTR5.2.1)

(DTR5.1)

(DTR5.2.1)

GB00BD07SH45

SUBTOTAL 8. A

BELOW 3%

B 1: Financial Instruments according to DTR5.3.1R (1) (a)

Type of financial instrument

Expiration datex

Exercise/ Conversion Period xi

Number of voting rights that may be acquired if the instrument is exercised/converted.

  • of voting rights

SUBTOTAL 8. B 1

B 2: Financial Instruments with similar economic effect according to DTR5.3.1R (1) (b)

Type of financial instrument

Expiration date x

Exercise/ Conversion Period xi

Physical or cash Settlement xii

Number of

% of voting

voting rights

rights

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

X

and does not control any other undertaking(s) holding directly or indirectly an interest in the (un-

derlying) issuer xiii

Fullchain 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 entity (please add additional rows as necessary) xiv

Name xv

  • 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

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 information xvi

Place of comple-

London, UK

tion

Date of comple-

14 December 2023

tion

Attachments

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Disclaimer

Mindflair plc published this content on 15 December 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 December 2023 11:35:33 UTC.