REG - Focus Xplore PLC - Holding(s) in Company

Focus XploreAnnouncement

30/05/2025 10:15

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RNS Number : 7970K  Focus Xplore PLC  30 May 2025

30 May 2025

 

Focus Xplore PLC

('Focus Xplore' or the 'Company')

 

Notification of relevant change to significant shareholder

 

Focus Xplore PLC (AIM: FOX), the strategic energy and critical minerals
exploration and development company, announces it has received notification
that on 29 May 2025 Charlemont Capital Investments SARL & Related Parties
had crossed a threshold for notification of a relevant change (as defined by
the AIM Rules for Companies). The Company has received the following TR-1
notification, a copy of which is set out below.

 

TR-1: Standard form for notification of major holdings

1. Issuer Details

ISIN

GB00BSNBL022

Issuer Name

FOCUS XPLORE 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

Charlemont Capital Investments SARL & Related Parties

City of registered office (if applicable)

Howald

Country of registered office (if applicable)

Luxembourg

4. Details of the shareholder

 Name                     City of registered office  Country of registered office
 Aurora Nominees Limited  London                     England

5. Date on which the threshold was crossed or reached

29-May-2025

6. Date on which Issuer notified

29-May-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  9.030000                                              0.000000                                                                   9.030000                        205000000
 Position of previous notification (if applicable)                          8.040000                                              0.000000                                                                   8.040000

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)
 GB00BSNBL022                                 205000000                                0                                            9.030000                            0.000000
 Sub Total 8.A                                205000000                                                                             9.030000%

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

29-May-2025

13. Place Of Completion

Luxembourg

 

Enquiries:

 

 Patrick Cullen                      info@focusXplore.com                Focus Xplore PLC                                                                Chief Executive Officer
 James Biddle                        +44 (0) 207 628 3396                Beaumont Cornish Limited                                                        Nominated Adviser

 Roland Cornish
 Jason Robertson                     +44 (0) 207 374 2212                First Equity Limited                                                            Corporate Broker
 Corporate Website: www.focusXplore.com (http://www.focusXplore.com)     LinkedIn: Focus Xplore PLC (https://www.linkedin.com/company/focus-xplore-plc)  X: @focusXplore (https://x.com/focusxplore)

 

Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated
Adviser and is authorised and regulated by the FCA. Beaumont Cornish's
responsibilities as the Company's Nominated Adviser, including a
responsibility to advise and guide the Company on its responsibilities under
the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed
solely to the London Stock Exchange. Beaumont Cornish is not acting for and
will not be responsible to any other persons for providing protections
afforded to customers of Beaumont Cornish nor for advising them in relation to
the proposed arrangements described in this announcement or any matter
referred to in it.

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