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.