MMC Management Consulting Group Plc

TIDMMMC

RNS Number : 6202N

Management Consulting Group PLC

21 May 2020

TR-1: S tandard form for notification of major holdings

 
 NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and 
  to the FCA in Microsoft Word format if possible) (i) 
 
 1a. Identity of the issuer or the                                  Management Consulting Group Plc 
  underlying issuer of existing shares 
  to which voting rights are attached 
  (ii) : 
                                                             -------------------------------------------- 
 1b. Please indicate if the issuer is a non-UK issuer (please mark with 
  an "X" if appropriate) 
 Non-UK issuer 
                                                                                                     ---- 
 2. Reason for the notification (please mark the appropriate box or boxes 
  with an "X") 
 An acquisition or disposal of voting rights                                                           X 
                                                                                                     ---- 
 An acquisition or disposal of financial instruments 
                                                                                                     ---- 
 An event changing the breakdown of voting rights 
                                                                                                     ---- 
 Other (please specify)(iii) : 
                                                                                                     ---- 
 3. Details of person subject to the notification obligation (iv) 
 Name                                                         Richard Griffiths and controlled 
                                                               undertakings 
 City and country of registered office                        Jersey, Channel Islands 
  (if applicable) 
 4. Full name of shareholder(s) (if different from 3) (v) 
 Name 
                                                             -------------------------------------------- 
 City and country of registered office 
  (if applicable) 
                                                             -------------------------------------------- 
 5. Date on which the threshold was                           19 May 2020 
  crossed or reached (vi) : 
                                                             -------------------------------------------- 
 6. Date on which issuer notified (DD/MM/YYYY): 
                                                                21 May 2020 
                                                             -------------------------------------------- 
 7. Total positions of person(s) subject to the notification obligation 
                              % of voting       % of voting rights    Total of both   Total number 
                            rights attached      through financial     in % (8.A +     of voting rights 
                            to shares (total        instruments            8.B)        of issuer (vii) 
                                of 8. A)           (total of 8.B 
                                                    1 + 8.B 2) 
                          ------------------  ---------------------  --------------  -------------------- 
 Resulting situation 
  on the date 
  on which threshold 
  was crossed 
  or reached                    23.17%                0.00%              23.17%           1,516,528,424 
                          ------------------  ---------------------  --------------  -------------------- 
 Position of 
  previous notification 
  (if 
  applicable)                   14.55%                0.00%              14.55% 
                          ------------------  ---------------------  --------------  -------------------- 
 
 
 
 8. Notified details of the resulting situation on the date on which 
  the threshold was crossed or reached (viii) 
 A: Voting rights attached to shares 
 Class/type of                   Number of voting rights                              % of voting rights 
  shares                                   (ix) 
  ISIN code (if 
  possible) 
                           Direct                   Indirect                     Direct                  Indirect 
                     (Art 9 of Directive       (Art 10 of Directive        (Art 9 of Directive     (Art 10 of Directive 
                         2004/109/EC)              2004/109/EC)           2004/109/EC) (DTR5.1)        2004/109/EC) 
                           (DTR5.1)                 (DTR5.2.1)                                          (DTR5.2.1) 
                                           -------------------------- 
 Ordinary 
  GB0001979029           351,385,643                                             23.17% 
                   ----------------------  --------------------------  -------------------------  --------------------- 
 
 
 SUBTOTAL 8. A                         351,385,643                                          23.17% 
                   --------------------------------------------------  ------------------------------------------------ 
 
 B 1: Financial Instruments according to Art. 13(1)(a) of Directive 2004/109/EC 
  (DTR5.3.1.1 (a)) 
 Type of            Expiration   Exercise/                       Number of voting                  % of voting 
  financial          date         Conversion Period               rights that may                   rights 
  instrument         (x)          (xi)                            be acquired if 
                                                                  the instrument 
                                                                  is 
                                                                  exercised/converted. 
                   -----------  ------------------------------  --------------------------------  --------------------- 
 
 
 
                                 SUBTOTAL 8. B 1 
                                ------------------------------  --------------------------------  --------------------- 
 
 B 2: Financial Instruments with similar economic effect according to 
  Art. 13(1)(b) of Directive 2004/109/EC (DTR5.3.1.1 (b)) 
 Type of       Expiration        Exercise/             Physical or           Number of             % of voting 
  financial     date (x)          Conversion            cash                  voting rights         rights 
  instrument                      Period (xi)           settlement 
                                                        (xii) 
              ----------------  --------------------  --------------------  -------------------- 
 
 
 
                                                       SUBTOTAL 8.B.2 
                                                      --------------------  -------------------- 
 
 
 
 
 9. Information in relation to the person subject to the notification 
  obligation (please mark the 
  applicable box with an "X") 
 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 (xiii) 
 Full chain of controlled undertakings through which the voting rights                       X 
  and/or the 
  financial instruments are effectively held starting with the ultimate 
  controlling natural person or legal entity (xiv) (please add additional 
  rows as necessary) 
          Name (xv)               % of voting      % of voting rights         Total of both 
                                  rights if it      through financial          if it equals 
                                  equals or is        instruments if           or is higher 
                                  higher than        it equals or is        than the notifiable 
                                 the notifiable      higher than the             threshold 
                                   threshold       notifiable threshold 
                               ----------------  ----------------------  ----------------------- 
 Serendipity Capital Limited              3.92%                                            3.92% 
                               ----------------  ----------------------  ----------------------- 
 Oak Trust Limited                        0.11%                                            0.11% 
                               ----------------  ----------------------  ----------------------- 
 Richard Griffiths                       14.92%                                           14.92% 
                               ----------------  ----------------------  ----------------------- 
 Cream Capital Limited                    4.22%                                            4.22% 
                               ----------------  ----------------------  ----------------------- 
 Total                                   23.17%                                           23.27% 
                               ----------------  ----------------------  ----------------------- 
 
 10. In case of proxy voting, please identify: 
 Name of the proxy holder                         NA 
                                                 ----------------------------------------------- 
 The number and % of voting rights held           NA 
                                                 ----------------------------------------------- 
 The date until which the voting rights           NA 
  will be held 
                                                 ----------------------------------------------- 
 
 11. Additional information (xvi) 
 
 
 
 
 Place of completion   Jersey, Channel Islands 
 Date of completion    21 May 2020 
                      ------------------------ 
 

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May 21, 2020 04:56 ET (08:56 GMT)