Minds + Machines Group Limited Holding(s) in Company (2085N)

TIDMMMX

RNS Number : 2085N

Minds + Machines Group Limited

21 October 2016

 
 TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES(i) 
-------------------------------------------------- 
 
 
 
 1. Identity of the issuer or                                       Minds + Machines Group 
  the underlying issuer                                                     Limited 
  of existing shares to which 
  voting rights are 
  attached: (ii) 
---------------------------------------------------------------  --------------------------- 
 2 Reason for the notification (please tick the appropriate 
  box or boxes): 
-------------------------------------------------------------------------------------------- 
 An acquisition or disposal of voting rights                                    X 
-------------------------------------------------------------------  ----------------------- 
 An acquisition or disposal of qualifying financial 
  instruments which may result in the acquisition 
  of shares already issued to which voting rights 
  are attached 
-------------------------------------------------------------------  ----------------------- 
 An acquisition or disposal of instruments with 
  similar economic effect to qualifying financial 
  instruments 
-------------------------------------------------------------------  ----------------------- 
 An event changing the breakdown of voting rights 
-------------------------------------------------------------------  ----------------------- 
 Other (please 
  specify): 
---------------------------------------------------------  --------  ----------------------- 
 3. Full name of person(s)                                         Henderson Group plc 
  subject to the 
  notification obligation: 
  (iii) 
-----------------------------------------------------------  ------------------------------- 
 4. Full name of shareholder(s) 
  (if different from 3.):(iv) 
-----------------------------------------------------------  ------------------------------- 
 5. Date of the transaction                                          19 October 2016 
  and date on 
  which the threshold is 
  crossed or 
  reached: (v) 
-----------------------------------------------------------  ------------------------------- 
 6. Date on which issuer                                             21 October 2016 
  notified: 
-----------------------------------------------------------  ------------------------------- 
 7. Threshold(s) that is/are                                       Below 23%, 22% & 21% 
  crossed or 
  reached: (vi, vii) 
-----------------------------------------------------------  ------------------------------- 
 
 
 
 8. Notified details: 
-------------------------------------------------------------------------------------------------------------------------- 
 A: Voting rights attached to shares (viii, ix) 
-------------------------------------------------------------------------------------------------------------------------- 
 Class/type     Situation previous                            Resulting situation after the 
  of             to the triggering                             triggering transaction 
  shares         transaction 
 
  if possible 
  using 
  the ISIN 
  CODE 
-------------  --------------------------------------------  ------------------------------------------------------------- 
                Number                      Number            Number     Number of                % of voting 
                 of                          of               of          voting                   rights (x) 
                 Shares                      Voting           shares      rights 
                                             Rights 
-------------  --------------------------  ----------------  ---------  -----------------------  ------------------------- 
                                                              Direct     Direct     Indirect      Direct        Indirect 
                                                                         (xi)        (xii) 
-------------      ---------  -----------      ------------  ---------  ---------  ------------  ------------  ----------- 
 Ordinary              164,350,159            164,350,159                           140,344,766                   20.08% 
               --------------------------  ----------------  ---------  ---------  ------------  ------------  ----------- 
 VGG614091012 
-------------      ---------  -----------      ------------    -------    -------  ------------      --------    --------- 
 
 B: Qualifying Financial Instruments 
-------------------------------------------------------------------------------------------------------------------------- 
 Resulting situation after the triggering transaction 
-------------------------------------------------------------------------------------------------------------------------- 
 Type of            Expiration                Exercise/                    Number of voting           % of voting 
 financial           date                      Conversion                   rights that                rights 
 instrument          (xiii)                    Period (xiv)                 may be 
                                                                            acquired if 
                                                                            the 
                                                                            instrument 
                                                                            is 
                                                                            exercised/ 
                                                                            converted. 
-----------------  ------------------------  ---------------------------  -------------------------  --------------------- 
 
 
 C: Financial Instruments with similar economic effect 
  to Qualifying Financial Instruments (xv, xvi) 
-------------------------------------------------------------------------------------------------------------------------- 
 Resulting situation after the triggering transaction 
-------------------------------------------------------------------------------------------------------------------------- 
 Type of          Exercise     Expiration       Exercise/       Number of voting                    % of voting 
 financial        price         date             Conversion      rights instrument                   rights (xix, 
 instrument                     (xvii)           period          refers to                           xx) 
                                                 (xviii) 
---------------  -----------  ---------------  --------------  ----------------------------------  ----------------------- 
                                                                                                    Nominal       Delta 
---------------  -----------  ---------------  --------------  ----------------------------------  ------------  --------- 
 
 
 Total (A+B+C) 
-------------------------------------------------------------------------------------------------------------------------- 
 Number of voting rights                                        Percentage of voting rights 
-------------------------------------------------------------  ----------------------------------------------------------- 
                         140,344,766                                                      20.08% 
-------------------------------------------------------------  ----------------------------------------------------------- 
 
 
 
 9. Chain of controlled undertakings through which the 
  voting rights and/or the 
  financial instruments are effectively held, if applicable: 
  (xxi) 
-------------------------------------------------------------------------------------------------- 
 
   Please see Annex 1 below. 
 
 Proxy Voting: 
-------------------------------------------------------------------------------------------------- 
 10. Name of the proxy holder: 
-------------------------------------------------------------  ----------------------------------- 
 11. Number of voting rights proxy 
  holder will cease to hold: 
-------------------------------------------------------------  ----------------------------------- 
 12. Date on which proxy holder will 
  cease to hold voting rights: 
-------------------------------------------------------------  ----------------------------------- 
 
                                                                This disclosure has been 
  13. Additional information:                                   calculated based on total 
                                                                voting rights amount 698,753,809. 
-------------------------------------------------------------  ----------------------------------- 
 14. Contact name:                                                       Scott Dickenson 
-------------------------------------------------------------  ----------------------------------- 
 15. Contact telephone number:                                            020 7818 4184 
-------------------------------------------------------------  ----------------------------------- 
 
 

This information is provided by RNS

The company news service from the London Stock Exchange

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October 21, 2016 09:30 ET (13:30 GMT)