REG - Amazing AI PLC - Holding(s) in Company

Aquis ExchangeAnnouncement

19/11/2025 09:15

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RNS Number : 1512I  Amazing AI PLC  19 November 2025

19 November 2025

Amazing AI plc

 

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

 

Holding(s) in Company

Amazing AI plc (AQSE: AAI) - 19 November 2025: AAI is a global fintech group
with a Digital Asset Treasury Policy that provides online consumer loans and
AI finance-related services. AAI refers to the subscription of shares
previously announced on 28 August 2025 and 11 September 2025, as a consequence
of the subscriptions, AAI announces Paul Mathieson's holding, in aggregate,
has reduced from 57.37% to 38.09%. Paul Mathieson's holding of 125,820,000
ordinary shares remains the same.

 

TR-1: Standard form for notification of major holdings

 

1. Issuer Details

ISIN

GB00BPQC9525

Issuer Name

AMAZING AI PLC

UK or Non-UK Issuer

UK

2. Reason for Notification

An event changing the breakdown of voting rights

3. Details of person subject to the notification obligation

Name

Paul Mathieson

City of registered office (if applicable)

 

Country of registered office (if applicable)

 

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

11-Sep-2025

6. Date on which Issuer notified

19-Nov-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  38.086444                                             0.000000                                                                   38.086444                       125,820,000
 Position of previous notification (if applicable)                          57.372478                                             0.000000                                                                   57.372478                       125,820,000

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)
 GB00BPQC9525                                 125820000                                0                                            38.086444                           0.000000
 Sub Total 8.A                                125820000                                                                             38.086444%

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

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 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

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

19-Nov-2025

13. Place Of Completion

Aquis Stock Exchange

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