RNS Number : 6131X
Vertu Motors PLC
23 March 2026
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
Constellation Retail Group 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
19.3.26
6. Date on which Issuer notified
20.3.26
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
11.02
0.00000
11.02
34419997
Position of previous notification (if applicable)
10.007690
0.00000
10.007690
33146043
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
34419997
0
11.02
0.000000
Sub Total 8.A
11.02
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 exercised/converted
% of voting rights
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 than the notifiable threshold
Total of both if it equals or is higher than the notifiable threshold
TDR Capital LLP
TDR Nominees 2016 Limited
6.58
0.00000
6.58
TDR Capital LLP
Constellation Automotive Topco Sarl
6.58
0.00000
6.58
TDR Capital LLP
Chrome Topco Sarl.
9.7
0.00000
9.7
TDR Capital LLP
Constellation Automotive Holdings Sarl
11.02
0.00000
11.02
TDR Capital LLP
Constellation Automotive Group Sarl
11.02
0.00000
11.02
TDR Capital LLP
Constellation Automotive Holdings Limited
11.02
0.00000
11.02
TDR Capital LLP
CAG Crux 1 Limited
11.02
0.00000
11.02
TDR Capital LLP
Constellation Automotive Group Limited
11.02
0.00000
11.02
TDR Capital LLP
CAG Crux 2 Limited
11.02
0.00000
11.02
TDR Capital LLP
CAG Vega 1 Limited
11.02
0.00000
11.02
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
20.3.26
13. Place Of Completion
Hook, United Kingdom
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