Zegona Communications PLC Director/PDMR Shareholding

RNS Number : 7452P

Zegona Communications PLC

11 December 2024

 

11 December 2024

Zegona Communications plc ("Zegona" or the "Company")

PDMR Announcement and TR-1 Forms

The Company has been notified that Eamonn O'Hare (the Chairman and CEO of the Company), has transferred his entire holding of 35,327,787 ordinary shares of £0.01 each in the Company ("Ordinary Shares") to his family investment company for estate planning purposes (the "Transaction").

 

Following the Transaction, Eamonn continues to have full control over his entire shareholding, representing 4.65% of the Company's issued share capital.  The family investment company has executed an equivalent lock-in agreement to that signed by Eamonn in 2021.

 

The notification below, made in accordance with the requirements of the Market Abuse Regulation, provides further details of the Transaction.

 

This announcement also contains the TR-1 forms received by the Company in respect of Eamonn O'Hare and O'Hare&Co Limited.

 

a)	Name	Eamonn O'Hare
2.	Reason for the Notification
a)	Position/status	Chairman and CEO
b)	Initial notification/ Amendment	Initial
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Zegona Communications plc
b)	LEI	213800ASI1VZL2ED4S65
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 of the financial instrument, type of instrument	Ordinary shares of 1 pence each
	Identification code	ZEG
b)	Nature of the transaction	Transfer of shares to family investment company for estate planning purposes
c)	Price(s) and volume(s)	Price		Volume
		£3.36		35,327,787
d)	Aggregated information Aggregated volume	Aggregate Price	Aggregate Volume		Aggregate total
		£3.36	35,327,787		£118,701,364
e)	Date of the transaction	10 December 2024
f)	Place of the transaction	Outside of a trading venue

 

 

a)	Name	O'Hare&Co Limited
2.	Reason for the Notification
a)	Position/status	Person closely associated with Eamonn O'Hare, Chairman and CEO of the Company
b)	Initial notification/ Amendment	Initial
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Zegona Communications plc
b)	LEI	213800ASI1VZL2ED4S65
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 of the financial instrument, type of instrument	Ordinary shares of 1 pence each
	Identification code	ZEG
b)	Nature of the transaction	Transfer of shares from Eamonn O'Hare for estate planning purposes
c)	Price(s) and volume(s)	Price		Volume
		£3.36		35,327,787
d)	Aggregated information Aggregated volume	Aggregate Price	Aggregate Volume		Aggregate total
		£3.36	35,327,787		£118,701,364
e)	Date of the transaction	10 December 2024
f)	Place of the transaction	Outside of a trading venue

 

 

 

TR-1: Standard form for notification of major holdings

 

1. Issuer Details

ISIN

GB00BVGBY890

Issuer Name

ZEGONA COMMUNICATIONS 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

Eamonn O'Hare

City of registered office (if applicable)

N/A

Country of registered office (if applicable)

N/A

 

4. Details of the shareholder

Name	City of registered office	Country of registered office
Eamonn O'Hare

 

5. Date on which the threshold was crossed or reached

11-December-2024

 

6. Date on which Issuer notified

11-December-2024

 

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

	% of voting rights attached to shares (total of 8.A)	% of voting rights through financial instruments (total of 8.B 1 + 8.B 2)	Total of both in % (8.A + 8.B)	Total number of voting rights held in issuer
Resulting situation on the date on which threshold was crossed or reached	0.00%	0.00%	0.00%	-
Position of previous notification (if applicable)	4.65%	0.00	4.65%	35,327,787

 

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 of shares ISIN code(if possible)	Number of direct voting rights (DTR5.1)	Number of indirect voting rights (DTR5.2.1)	% of direct voting rights (DTR5.1)	% of indirect voting rights (DTR5.2.1)
GB00BVGBY890	-	-	-	-
Sub Total 8.A	-		-

 

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

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

 

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

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

 

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

 

Ultimate controlling person	Name of controlled undertaking	% 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

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

11-December-2024

 

13. Place Of Completion

Guildford, United Kingdom

 

TR-1: Standard form for notification of major holdings

1. Issuer Details

ISIN

GB00BVGBY890

Issuer Name

ZEGONA COMMUNICATIONS 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

O'Hare&Co Limited

City of registered office (if applicable)

Guildford

Country of registered office (if applicable)

England

 

4. Details of the shareholder

Name	City of registered office	Country of registered office
O'Hare&Co Limited	Guildford	England

 

5. Date on which the threshold was crossed or reached

11-December-2024

 

6. Date on which Issuer notified

11-December-2024

 

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

	% of voting rights attached to shares (total of 8.A)	% of voting rights through financial instruments (total of 8.B 1 + 8.B 2)	Total of both in % (8.A + 8.B)	Total number of voting rights held in issuer
Resulting situation on the date on which threshold was crossed or reached	4.65%	0.00	4.65%	35,327,787
Position of previous notification (if applicable)

 

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 of shares ISIN code(if possible)	Number of direct voting rights (DTR5.1)	Number of indirect voting rights (DTR5.2.1)	% of direct voting rights (DTR5.1)	% of indirect voting rights (DTR5.2.1)
GB00BVGBY890	35,327,787	-	4.65%	-
Sub Total 8.A	35,327,787		4.65%

 

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

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

 

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

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

 

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

O'Hare&Co Limited is controlled by Eamonn O'Hare, the Chairman and CEO of Zegona Communications plc.

Ultimate controlling person	Name of controlled undertaking	% 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
Eamonn O'Hare	O'Hare&Co Limited

 

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

10-December-2024

 

13. Place Of Completion

Guildford, United Kingdom

 

 

 

 

Enquiries:

Lulu Bridges / Katie Hopkins / Ruairi Millar

Tavistock

Tel:  [phone]

[e-mail]

 

 

This Announcement has been prepared by, and is the sole responsibility of Eamonn O'Hare Chairman and CEO, Zegona Communications plc,

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