Notification of Major Holdings
12/02/2025 07:02
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RNS Number : 7586W Alpha Group International PLC 12 February 2025
TR-1: Standard form for notification of major holdings
1. Issuer Details
ISIN
GB00BF1TM596
Issuer Name
ALPHA GROUP INTERNATIONAL 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
Morgan James Tillbrook
City of registered office (if applicable)
London
Country of registered office (if applicable)
United Kingdom
4. Details of the shareholder
Name City of registered office Country of registered office
Equiniti Financial Services Limited London United Kingdom
5. Date on which the threshold was crossed or reached
11-Feb-2025
6. Date on which Issuer notified
11-Feb-2025
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 13.576472 0.000000 13.576472 5706247
Position of previous notification (if applicable) 14.176613 0.000000 14.176613
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)
GB00BF1TM596 5706247 13.576472
Sub Total 8.A 5706247 13.576472%
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 % of voting rights
exercised/converted
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
2. Full chain of controlled undertakings through which the voting rights
and/or the financial instruments are effectively held starting with the
ultimate controlling natural person or legal entities (please add additional
rows as necessary)
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 Total of both if it equals or is higher than the notifiable threshold
than the notifiable threshold
Morgan James Tillbrook (through Equiniti Financial Services Limited acting as 2.030000
nominee shareholder for a portion of shares)
Morgan James Tillbrook 13.576472
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
210,202 shares, 21,020 shares and 21,020 shares were delivered by Morgan
Tillbrook to Clive Kahn (CEO), Jayne-Anne Gadhia (non-executive director) and
Vijay Thakrar (non-executive director) under the linking agreement pursuant to
the exercise of their respective nil-cost options granted by Alpha Group
International plc (in the case of the CEO) under the Alpha Group Long-Term
Incentive Plan 2024 and (in the case of the non-executive directors) pursuant
to a standalone option agreement. A total of 851,313 shares following such
exercise remain subject to the linking agreement and are available for
transfer subject to certain conditions being met. Morgan Tillbrook will retain
the beneficial interest in these shares until the point of transfer pursuant
to the exercise of the relevant nil-cost options which are subject to specific
conditions being met. For further information, see issuer's RNS announcement
dated 12 Feb 2025.
12. Date of Completion
11-Feb-2025
13. Place Of Completion
London, United Kingdom
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