Tintra PLC Holding(s) in Company & Total Voting Rights (3026K)

TIDMTNT

RNS Number : 3026K

Tintra PLC

01 September 2021

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF REGULATION 11 OF THE MARKET ABUSE (AMMENT) (EU EXIT) REGULATIONS 2019/310.

   1 September   2021 

TINTRA PLC

("TNT", the "Group" or the "Company")

Holdings in Company & Strategic Investment

Total Voting Rights

Further to the announcement of 13 August 2021, The Board have been informed by Tintra Acquisitions Limited ("TAL") that it has completed the sale of 359,006 ordinary shares of 1 pence each ("Ordinary Shares") at 80.78p per Ordinary Share to a strategic Asian-based investor (the "Sale"), equivalent to 2.94% of the Ordinary Shares in issue.

TAL has also transferred 165,000 Ordinary Shares to members of its team as part of an incentive programme (the "Transfers").

Following the Sale and the Transfers, the Shareholdings of the Board and Significant Shareholders (as defined in the AIM Rules for Companies) will be as follows, to the best of the Company's knowledge:

 
 Shareholder                         Number of Ordinary     Percentage 
                                            Shares Held    of Ordinary 
                                                           Shares Held 
 
 Tintra Acquisitions Ltd (John 
  Cripps) (1) *                               3,135,633         25.64% 
                                    -------------------  ------------- 
 Phil Jackson (2)                             2,208,801         18.06% 
                                    -------------------  ------------- 
 Oyster Trust SARL as trustee                 1,122,941          9.18% 
                                    -------------------  ------------- 
 Andrew Flitcroft                               627,237          5.13% 
                                    -------------------  ------------- 
 Jonathan Edwards                               506,507          4.14% 
                                    -------------------  ------------- 
 James Rose (3)                                 503,880          4.12% 
                                    -------------------  ------------- 
 Empire Global Management Limited               500,000          4.09% 
                                    -------------------  ------------- 
 Dan Pym *                                      302,625          2.47% 
                                    -------------------  ------------- 
 Roger Matthews *                               104,407          0.85% 
                                    -------------------  ------------- 
 Arno Rudolf *                                   69,407          0.57% 
                                    -------------------  ------------- 
 Graeme Paton *                                  41,667          0.34% 
                                    -------------------  ------------- 
 

1. John Cripps, a non-executive director of the Company, is the sole shareholder of Tintra Acquisitions Ltd. This includes 15,000 Ordinary Shares held personally by Mr Cripps.

2. Includes Ordinary Shares held by Moorhen Limited and Pintail Holdings Ltd, companies controlled by Mr Jackson and 33,333 Ordinary Shares held by Tilly Beazley, Mr Jackson's wife.

3. Includes Ordinary Shares held by Management Express Limited, a company controlled by Mr Rose. Mr Rose is a subsidiary director of the Group.

   *    Director of the Company. 

Update on Lottery Business

The analysis of the lottery business previously mentioned in the announcement of 30 July 2021 has now been concluded, and various options are now being considered. A further announcement will be made once a decision as to the way forward has been agreed by the Board.

Total Voting Rights

The Company has 12,229,533 Ordinary Shares in issue, each with one voting right. There are no shares held in treasury. Therefore, the Company's total number of Ordinary Shares and voting rights is 12,229,533 and this figure may be used by shareholders from Admission as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

For further information, contact:

 
 Tintra PLC 
  Richard Shearer, CEO 
  Website www.sjhplc.com                     020 3795 0421 
 
   Allenby Capital Limited 
   (Nomad, Financial Adviser & Broker) 
   John Depasquale / Nick Harriss / Vivek 
   Bhardwaj                                  020 3328 5656 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                   Tintra Acquisitions Limited 
     ---------------------  ------------------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------------ 
 a)   Position/status         PCA of PDMR (J Cripps - Non-Executive Director) 
     ---------------------  ------------------------------------------------- 
 b)   Initial notification   Initial notification 
       /Amendment 
     ---------------------  ------------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------------ 
 a)   Name                   Tintra plc 
     ---------------------  ------------------------------------------------- 
 b)   LEI                    213800YKVH5ISMCNWJ42 
     ---------------------  ------------------------------------------------- 
 4    Details of the transaction(s): section to be repeated 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             Ordinary shares of 1p 
       of the financial 
       instrument, 
       type of instrument      GB00BHXM9D70 
       Identification 
       code 
     ---------------------  ------------------------------------------------- 
 b)   Nature of              Sales of shares 
       the transaction 
     ---------------------  ------------------------------------------------- 
 c)   Price(s)                Price(s)   Volume(s) 
       and volume(s)           80.78p     359,006 
     ---------------------  ------------------------------------------------- 
 d)   Aggregated 
       information 
       - Aggregated            n/a (single transaction) 
       volume 
       - Price 
     ---------------------  ------------------------------------------------- 
 e)   Date of the            31 August 2021 
       transaction 
     ---------------------  ------------------------------------------------- 
 f)   Place of               Off Market 
       the transaction 
     ---------------------  ------------------------------------------------- 
 
 
 1     Details of the person discharging managerial responsibilities 
        / person closely associated 
 a)    Name                    Tintra Acquisitions Limited 
      ----------------------  ------------------------------------------------- 
 2     Reason for the notification 
      ------------------------------------------------------------------------- 
 a)    Position/status          PCA of PDMR (J Cripps - Non-Executive Director) 
      ----------------------  ------------------------------------------------- 
 b)    Initial notification    Initial notification 
        /Amendment 
      ----------------------  ------------------------------------------------- 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      ------------------------------------------------------------------------- 
 a)    Name                    Tintra plc 
      ----------------------  ------------------------------------------------- 
 b)    LEI                     213800YKVH5ISMCNWJ42 
      ----------------------  ------------------------------------------------- 
 4     Details of the transaction(s): section to be repeated 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              Ordinary shares of 1p 
        of the financial         GB00BHXM9D70 
        instrument, 
        type of instrument 
        Identification 
        code 
      ----------------------  ------------------------------------------------- 
 b)    Nature of               Transfer out of shares at nil cost 
        the transaction 
      ----------------------  ------------------------------------------------- 
 c)    Price(s)                 Price(s)   Volume(s) 
        and volume(s)            0p         15,000 
                                  0p         150,000 
      ----------------------  ------------------------------------------------- 
       Aggregated 
 d)     information             165,000 
   - Aggregated 
    volume                       0p 
   - Price 
 ---------------------------  ------------------------------------------------- 
 e)    Date of the             31 August 2021 
        transaction 
      ----------------------  ------------------------------------------------- 
 f)    Place of                Off market 
        the transaction 
      ----------------------  ------------------------------------------------- 
 1     Details of the person discharging managerial responsibilities 
        / person closely associated 
      ------------------------------------------------------------------------- 
 a)    Name                    John Cripps 
      ----------------------  ------------------------------------------------- 
 2     Reason for the notification 
      ------------------------------------------------------------------------- 

 a)    Position/status          PDMR (Non-Executive Director) 
      ----------------------  ------------------------------------------------- 
 b)    Initial notification    Initial notification 
        /Amendment 
      ----------------------  ------------------------------------------------- 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      ------------------------------------------------------------------------- 
 a)    Name                    Tintra plc 
      ----------------------  ------------------------------------------------- 
 b)    LEI                     213800YKVH5ISMCNWJ42 
      ----------------------  ------------------------------------------------- 
 4     Details of the transaction(s): section to be repeated 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              Ordinary shares of 1p 
        of the financial         GB00BHXM9D70 
        instrument, 
        type of instrument 
        Identification 
        code 
      ----------------------  ------------------------------------------------- 
 b)    Nature of               Receipt of shares at nil cost 
        the transaction 
      ----------------------  ------------------------------------------------- 
 c)    Price(s)                 Price(s)   Volume(s) 
        and volume(s)            0p         15,000 
      ----------------------  ------------------------------------------------- 
 d)    Aggregated               N/A (Single Transaction) 
        information 
        - Aggregated 
        volume 
        - Price 
      ----------------------  ------------------------------------------------- 
 e)    Date of the             31 August 2021 
        transaction 
      ----------------------  ------------------------------------------------- 
 f)    Place of                Off market 
        the transaction 
      ----------------------  ------------------------------------------------- 
 

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September 01, 2021 02:00 ET (06:00 GMT)