RC365 Holding PLC Director/PDMR Shareholding (1212X)

TIDMRCGH

RNS Number : 1212X

RC365 Holding PLC

21 April 2023

21 April 2023

RC365 Holding Plc

("RC365" or the "Company")

Director/ PDMR Shareholding

RC365 Holding Plc ("RC365"), a company focusing on payment gateway solutions and IT support, announces that LYS Limited, a company wholly owned by Chi Kit Law, Chief Executive Officer, today sold a total of 11,000,000 ordinary shares, at a price of 20 pence per Ordinary Share on 21 April 2023. Following this transaction, LYS Limited holds a total of 64,000,000 o rdinary shares, representing 50.98% of the issued share capital of the Company.

For further information please contact:

 
 RC365 Holding plc                        T: [phone] 
  Chi Kit LAW, Chief Executive Officer     E: [e-mail] 
 Guild Financial Advisory Limited -       T: [phone] 
  Financial Adviser                        E: [e-mail] 
  R oss Andrews 
 

Appendix 1

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 
       Details of the person discharging managerial responsibilities 
  1     / person closely associated 
 a)    Name 
                                           Chi Kit Law 
      --------------------------------  ------------------------------------------ 
       Reason for the notification 
  2 
      ---------------------------------------------------------------------------- 
 a)    Position/status                   Chief Executive Officer 
      --------------------------------  ------------------------------------------ 
 b)    Initial notification              Initial notification 
        /Amendment 
      --------------------------------  ------------------------------------------ 
       Details of the issuer, emission allowance market participant, 
  3     auction platform, auctioneer or auction monitor 
      ---------------------------------------------------------------------------- 
 a)    Name                              RC365 Holding Plc 
      --------------------------------  ------------------------------------------ 
 b)    LEI                               213800LQJTQSFR2XY322 
      --------------------------------  ------------------------------------------ 
       Details of the transaction(s): section to be repeated 
  4     for (i) each type of instrument; (ii) each type of transaction; 
        (iii) each date; and (iv) each place where transactions 
        have been conducted 
      ---------------------------------------------------------------------------- 
 a)    Description of the                Ordinary shares of GBP0.20 each 
        financial instrument, 
        type of instrument 
 
       Identification code               ISIN Code: GB00BMG8BL95 
 
 b)    Nature of the transaction         Disposal of ordinary shares 
      --------------------------------  ------------------------------------------ 
 c)    Price(s) and volume(s) 
                                         ------------------------  ------------- 
                                          Price(s)                  Volume(s) 
                                         ------------------------  ------------- 
    GBP0.20 per share                                               11,000,000 
   --------------------------------------------------------------  ------------- 
 
 d)    Aggregated information 
 
  - Aggregated volume               11,000,000 
 
  - Price                           GBP2,200,000 
 
 e)    Date of the transaction           21 April 2023 
      --------------------------------  ------------------------------------------ 
 f)    Place of the transaction          London Stock Exchange (Main Market) 
      --------------------------------  ------------------------------------------ 
 

Appendix 2

R-1: Standard form for notification of major holdings

1. Issuer Details

ISIN

GB00BMG8BL95

Issuer Name

RC365 HOLDING PLC

UK or Non-UK Issuer

UK

2. Reason for Notification

An acquisition or disposal of voting rights

3. Details of person subject to the notification obligation

Name

LYS Limited

City of registered office (if applicable)

Grand Cayman

Country of registered office (if applicable)

Cayman Islands

4. Details of the shareholder

Full name of shareholder(s) if different from the person(s) subject to the notification obligation, above

City of registered office (if applicable)

Country of registered office (if applicable)

5. Date on which the threshold was crossed or reached

21-Apr-2023

6. Date on which Issuer notified

21-Apr-2023

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

 
                          % of voting rights      % of voting rights      Total of both in %      Total number of 
                          attached to shares      through financial       (8.A + 8.B)             voting rights held 
                          (total of 8.A)          instruments (total                              in issuer 
                                                  of 8.B 1 + 8.B 2) 
   Resulting situation 
    on the date on 
    which threshold 
    was crossed or 
    reached                50.981964               0.000000                50.981964               64000000 
                        ======================  ======================  ======================  ====================== 
   Position of 
    previous 
    notification (if 
    applicable)            59.744489               0.000000                2.990569             75000000 
                        ======================  ======================  ======================  ====================== 
 

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

8A. Voting rights attached to shares

 
Class/Type           Number of direct voting  Number of indirect      % of direct voting       % of indirect voting 
 of shares ISIN      rights (DTR5.1)          voting rights           rights (DTR5.1)          rights (DTR5.2.1) 
 code(if possible)                            (DTR5.2.1) 
GB00BMG8BL95            64000000                 0                       50.981964                0.000000 
                     =======================  ======================  =======================  ======================= 
Sub Total 8.A           64000000                                         50.981964 % 
                     ===============================================  ================================================ 
 

8B1. Financial Instruments according to (DTR5.3.1R.(1) (a))

 
Type of financial  Expiration date  Exercise/conversion period  Number of voting rights that may    % of voting rights 
 instrument                                                     be acquired if the instrument is 
                                                                exercised/converted 
 
Sub Total 8.B1 
                   ===========================================  ==================================  ================== 
 

8B2. Financial Instruments with similar economic effect according to (DTR5.3.1R.(1) (b))

 
Type of         Expiration date  Exercise/conversion   Physical or cash      Number of voting       % of voting rights 
 financial                       period                settlement            rights 
 instrument 
 
Sub Total 8.B2 
                ===========================================================  =====================  ================== 
 

9. Information in relation to the person subject to the notification obligation

1. 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) issuer.

 
Ultimate      Name of controlled         % of voting rights if it  % of voting rights        Total of both if it 
 controlling  undertaking                equals or is higher than  through financial         equals or is higher than 
 person                                  the notifiable threshold  instruments if it equals  the notifiable threshold 
                                                                   or is higher than the 
                                                                   notifiable 
                                                                   threshold 
 
 

10. In case of proxy voting

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

12. Date of Completion

21-Apr-2023

13. Place Of Completion

London Stock Exchange (Main Market)

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END

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April 21, 2023 12:29 ET (16:29 GMT)