REG - Vertu Motors PLC - Standard form for notification of major holdings

Vertu MotorsAnnouncement

11/02/2025 15:45

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RNS Number : 7342W  Vertu Motors PLC  11 February 2025

TR-1: Standard form for notification of major holdings

1. Issuer Details

ISIN

GB00B1GK4645

Issuer Name

VERTU MOTORS 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

Cag Vega 2 Limited

City of registered office (if applicable)

Hook

Country of registered office (if applicable)

United Kingdom

 Name             City of registered office  Country of registered office
 TDR Capital LLP  London                     United Kingdom

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

11-02-25

6. Date on which Issuer notified

11-02-25

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  10.007690                                             0.00000                                                                    10.007690                       33146043
 Position of previous notification (if applicable)                          9.758800                                                    0.00000                                                                9.75800

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)
 GB00B1GK4645                                  32946043                                0                                            10.007690                           0.000000
 Sub Total 8.A                                                                                                                      10.007690

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

2. 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 entities (please add additional
rows as necessary)

 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
 TDR Capital LLP              TDR Nominees 2016 Limited                  6.985400                                                                    0.00000                                                                     6.985400
 TDR Capital LLP              Constellation Automotive Topco SARL        6.985400                                                                    0.00000                                                                        6.985400
 TDR Capital LLP              Constellation Automotive Group Sarl        10.007690                                                                   0.00000                                                                     10.007690
 TDR Capital LLP              Constellation Automotive Holdings Limited  10.007690                                                                   0.00000                                                                     10.007690
 TDR Capital LLP              CAG Vega 1 Limited                         10.007690                                                                   0.00000                                                                     10.007690

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

CAG Vega 2 Limited has undertaken a change of name to Constellation Retail
Group Limited. All other details remain the same.

12. Date of Completion

11-02-25

13. Place Of Completion

Hook, United Kingdom

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