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RNS Number : 1491I Triad Group Plc 12 April 2022
TR-1: Standard form for notification of major holdings
NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and to the
FCA in Microsoft Word format if possible) (i)
1a. Identity of the issuer or the underlying issuer of existing shares to Triad Group PLC (company number 02285049)
which voting rights are attached (ii):
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
An acquisition or disposal of financial instruments
An event changing the breakdown of voting rights
Other (please specify) (iii): X
3. Details of person subject to the notification obligation (iv)
Name Miles Andrew Needham and Sarah Cook (as the joint trustees in bankruptcy of
Mira Makar)
City and country of registered office (if applicable)
4. Full name of shareholder(s) (if different from 3.) (v)
Name Mira Makar
City and country of registered office (if applicable)
5. Date on which the threshold was crossed or reached (vi): Please see box 11
6. Date on which issuer notified (DD/MM/YYYY): 11 April 2022
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 both in % (8.A + 8.B) Total number of voting rights held in issuer (8.A + 8.B) (vii)
(total of 8.B 1 + 8.B 2)
Resulting situation on the date on which threshold was crossed or reached 23.89% 23.89%
Position of previous notification (if
applicable)
8. Notified details of the resulting situation on the date on which the
threshold was crossed or reached (viii)
A: Voting rights attached to shares
Class/type of Number of voting rights (ix) % of voting rights
shares
ISIN code (if possible)
Direct Indirect Direct Indirect
(DTR5.1) (DTR5.2.1) (DTR5.1) (DTR5.2.1)
Ordinary 3,951,452 23.89%
SUBTOTAL 8. A 3,951,452 23.89%
B 1: Financial Instruments according to DTR5.3.1R (1) (a)
Type of financial instrument Expiration Exercise/ Number of voting rights that may be acquired if the instrument is % of voting rights
date (x)
Conversion Period (xi)
exercised/converted.
SUBTOTAL 8. B 1
B 2: Financial Instruments with similar economic effect according to DTR5.3.1R
(1) (b)
Type of financial instrument Expiration Exercise/ Physical or cash Number of voting rights % of voting rights
date (x)
Conversion Period (xi)
Settlement (xii)
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 (xiii)
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) (xiv)
Name (xv) % 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, please identify:
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 (xvi)
This notification is being made as a result of the bankruptcy of the person
still registered in the register of members of the issuer and recent
developments regarding that shareholding.
On 29 March 2022, an order was made by the High Court (the "Order") in which
it was determined that the register of members of the issuer showing Mira
Makar ("MM") as the registered member of all 3,951,452 ordinary shares in the
issuer (together the "Shares") should be rectified to reflect the legal
position that the registered member should be Miles Needham and Sarah Cook in
their capacity as the joint trustees in bankruptcy of Mira Makar (together the
"Trustees"). The Order went on to order that Equiniti Limited ("Equiniti"), as
the appointed registrar of the issuer, should issue a new share certificate in
respect of the Shares in the name of the Trustees.
A new share certificate showing the Trustees as the holders of the Shares was
issued on behalf of the issuer by Equiniti and dated 31 March 2022 (the "New
Share Certificate").
The Trustees were not notified of the issue of the New Share Certificate until
8 April 2022. The Trustees did not receive the New Share Certificate until 11
April 2022.
Place of completion
Date of completion
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