REG - Synectics PLC - Holdings in Company

SynecticsAnnouncement

06/01/2025 08:30

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RNS Number : 2297S  Synectics PLC  06 January 2025

 

TR-1: Standard form for notification of major holdings

 

 1a. Identity of the issuer or the underlying issuer of existing shares to
 which voting rights are attached:

                                                                                                                                            Synectics Plc
 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);
 3. Details of person subject to the notification obligation
 Name                                                                                                                                       Whitehall Associated SA
 City and country of registered office (if applicable)                                                                                      Panama City, Republic of Panama
 4. Full name of shareholder(s) (if different from 3.)
 Name
 City and country of registered office (if applicable)
 5. Date on which the threshold was crossed or reached:

                                                                                                                                            23/12/2024
 6. Date on which issuer notified (DD/MM/YYYY):                                                                                             27/12/2024
 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 in- struments                           Total number of voting rights of issuer

                                                                                                                (total of 8.B 1 + 8.B 2)                                Total of both in %

                                                                                                                                                                        (8.A + 8.B)
 Resulting situation on the date on which threshold was

 crossed or reached                                      27.789                                                                                                                              17,794,439
 Position of previous notification (if applicable)

                                                         28.717

 

 8. Notified details of the resulting situation on the date on which the
 threshold was crossed or reached
 A: Voting rights attached to shares
 Class/type of shares      Number of voting rights                                               % of voting rights

 ISIN code (if possible)
                           Direct                                      Indirect                  Direct                                      Indirect

                           (Art 9 of Directive 2004/109/EC) (DTR5.1)   (Art 10 of Directive      (Art 9 of Directive 2004/109/EC) (DTR5.1)   (Art 10 of Directive

                                                                       2004/109/EC) (DTR5.2.1)                                               2004/109/EC) (DTR5.2.1)
 GB0007156838              4,945,000                                                             27.789

 SUBTOTAL 8. A             4,945,000                                                             27.789

 

 B 1: Financial Instruments according to Art. 13(1)(a) of Directive 2004/109/EC
 (DTR5.3.1.1 (a))
                                                                                Number of voting rights that may be acquired if the instrument is

                             exercised/converted.

 Type of financial instrument   Expiration date   Exercise/ Conversion Period                                                                      % of voting rights

                                                  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 financial instrument  Expiration date  Exercise/           Physical or       Number of voting rights

                                                Conversion Period   cash settlement                            % of voting rights

                                                                    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                                                                                                                                       X
 person or legal entity and does not control any other undertaking(s) holding
 directly or indirectly an interest in the (underlying) issuer
 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 entity (please add additional rows as
 necessary)
                       % of voting rights if it equals or is higher than the notifiable threshold  % of voting rights through financial in- struments if it equals or is higher  Total of both if it equals or is higher than the notifiable threshold

                                                                                                 than the

                                                                                                 notifiable threshold
 Name

 

 

 

 10. In case of proxy voting, please identify:
 Name of the proxy holder
 The number and % of voting rights held
 The date until which the voting rights will be held

 

 

 Place of completion  Geneva
 Date of completion   27/12/2024

 

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