REG - RC365 Holding PLC - Director/PDMR Shareholding

RC365 HoldingAnnouncement

21/04/2023 17:30

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RNS Number : 1212X  RC365 Holding PLC  21 April 2023

21 April 2023

RC365 Holding Plc

("RC365" or the "Company")

Director/ PDMR Shareholding

RC365 Holding Plc ("RC365"), a company focusing on payment gateway solutions
and IT support, announces that LYS Limited, a company wholly owned by Chi Kit
Law, Chief Executive Officer, today sold a total of 11,000,000 ordinary
shares, at a price of 20 pence per Ordinary Share on 21 April 2023. Following
this transaction, LYS Limited holds a total of 64,000,000 ordinary shares,
representing 50.98% of the issued share capital of the Company.

For further information please contact:

 RC365 Holding plc                                     T: +852 2251 1621

 Chi Kit LAW, Chief Executive Officer                  E: ir@rc365plc.com
 Guild Financial Advisory Limited - Financial Adviser  T: +44 (0)7973 839767

 Ross Andrews                                          E: ross.andrews@guildfin.co.uk

 

Appendix 1

 

Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name

                                                                    Chi Kit Law

 2    Reason for the notification

 a)   Position/status                                              Chief Executive Officer

 b)   Initial notification /Amendment                              Initial notification

 3    Details of the issuer, emission allowance market participant, auction

    platform, auctioneer or auction monitor

 a)   Name                                                         RC365 Holding Plc

 b)   LEI                                                          213800LQJTQSFR2XY322

 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   £0.20   each

      Identification code                                          ISIN Code: GB00BMG8BL95

 b)   Nature of the transaction                                    Disposal of ordinary shares

 c)   Price(s) and volume(s)

                                                                                     Price(s)          Volume(s)
                                                                                     £0.20 per share   11,000,000

 d)   Aggregated information

      - Aggregated volume                                          11,000,000

      - Price                                                      £2,200,000

 e)   Date of the transaction                                      21 April 2023

 f)   Place of the transaction                                     London Stock Exchange (Main Market)

 

Appendix 2

R-1: Standard form for notification of major holdings

1. Issuer Details

ISIN

GB00BMG8BL95

Issuer Name

RC365 HOLDING 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

LYS Limited

City of registered office (if applicable)

Grand Cayman

Country of registered office (if applicable)

Cayman Islands

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

21-Apr-2023

6. Date on which Issuer notified

21-Apr-2023

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  50.981964                                             0.000000                                                                   50.981964                       64000000
 Position of previous notification (if applicable)                          59.744489                                             0.000000                                                                   2.990569                        75000000

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)
 GB00BMG8BL95                                 64000000                                 0                                            50.981964                           0.000000
 Sub Total 8.A                                64000000                                                                              50.981964 %

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

21-Apr-2023

13. Place Of Completion

London Stock Exchange (Main Market)

 

 

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