Minds + Machines Group Limited Holding(s) in Company (0317H)

TIDMMMX

RNS Number : 0317H

Minds + Machines Group Limited

12 November 2018

 
 
 TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES(i) 
 
 1. Identity of the issuer or the underlying           Mind + Machines Group Limited 
  issuer 
  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                                   yes 
---------------------------------------------------------------------------  ------- 
 An acquisition or disposal of qualifying financial instruments                n/a 
  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               n/a 
  effect to qualifying financial instruments 
---------------------------------------------------------------------------  ------- 
 An event changing the breakdown of voting rights                              n/a 
---------------------------------------------------------------------------  ------- 
 Other (please                                                                 n/a 
  specify): 
------------------  -------------------------------------------------------  ------- 
 3. Full name of person(s) subject               London and Capital Asset Management 
  to the                                                                         Ltd 
  notification obligation: (iii) 
                                            ---------------------------------------- 
 4. Full name of shareholder(s)                   Vidacos Nominees Re: Carey Pension 
  (if different from 3.):(iv)                                                   3253 
                                            ---------------------------------------- 
 5. Date of the transaction and date                                      08/11/2018 
  on 
  which the threshold is crossed 
  or 
  reached: (v) 
                                            ---------------------------------------- 
 6. Date on which issuer notified:                                        08/11/2018 
                                            ---------------------------------------- 
 7. Threshold(s) that is/are crossed                                        Over 13% 
  or 
  reached: (vi, vii) 
                                            ---------------------------------------- 
 
 
 
 8. Notified details: 
 A: Voting rights attached to shares (viii, ix) 
 Class/type        Situation previous                    Resulting situation after the triggering 
  of                to the triggering                     transaction 
  shares            transaction 
 
  if possible 
  using 
  the ISIN CODE 
                  ------------------------------------  ----------------------------------------------------------------------- 
                   Number            Number              Number          Number of voting           % of voting rights 
                    of                of                  of shares       rights                     (x) 
                    Shares            Voting 
                                      Rights 
                  ----------------  ------------------  --------------  -------------------------  ---------------------------- 
                                                         Direct          Direct          Indirect   Direct         Indirect 
                                                                          (xi)            (xii) 
                    ----  --------  ------  -----  ---  --------------  --------------  ---------  -------------  ------------- 
  VGG614091012     116,921,243       116,921,243         121,921,243     121,921,243                13.18% 
  (VGG892311074) 
                  ----------------  ------------------  --------------  --------------  ---------  -------------  ------------- 
 
 
 B: Qualifying Financial Instruments 
 Resulting situation after the triggering transaction 
 Type of financial         Expiration        Exercise/                         Number of voting              % of voting 
  instrument                date (xiii)       Conversion Period                 rights that may               rights 
                                              (xiv)                             be 
                                                                                acquired if the 
                                                                                instrument is 
                                                                                exercised/ converted. 
                          ----------------  --------------------------------  ----------------------------  ------------------- 
 n/a                       n/a               n/a                               n/a                           n/a 
                          ----------------  --------------------------------  ----------------------------  ------------------- 
 
 C: Financial Instruments with similar economic effect to Qualifying Financial 
  Instruments (xv, xvi) 
 Resulting situation after the triggering transaction 
 Type of financial   Exercise        Expiration     Exercise/            Number of voting               % of voting rights 
  instrument          price           date (xvii)    Conversion           rights instrument              (xix, xx) 
                                                     period               refers to 
                                                     (xviii) 
                    --------------  -------------  -------------------  -----------------------------  ------------------------ 
 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 
                                                                      --------------------------------------------------------- 
 121,921,243                                                           13.18% 
                                                                      --------------------------------------------------------- 
 
 
 
 9. Chain of controlled undertakings through which the voting rights and/or 
  the 
  financial instruments are effectively held, if applicable: (xxi) 
 Vidacos 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                               N/A 
  cease 
  to hold: 
                                                     --------------------------- 
 12. Date on which proxy holder will cease to                                N/A 
  hold 
  voting rights: 
                                                     --------------------------- 
 
 
  13. Additional information: 
 14. Contact name:                                                 Dominic Crabb 
                                          -------------------------------------- 
 15. Contact telephone number:                                     0207 396 3200 
                                          -------------------------------------- 
 
 

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November 12, 2018 04:12 ET (09:12 GMT)