Last checked at 16 Mar 2016 15:40
| For filings with the FSA include the annex |
| For filings with issuer exclude the annex |
| TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES |
| 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: | Armadale Capital Plc |
| 2 Reason for the notification (please tick the appropriate box or boxes): | |||||
| An acquisition or disposal of voting rights | X | ||||
| An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached | |||||
| An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments | |||||
| An event changing the breakdown of voting rights | |||||
| Other (please specify): |
| ||||
| 3. Full name of person(s) subject to the notification obligation: | Pelamis Investments Limited | ||
| 4. Full name of shareholder(s) (if different from 3.): |
| ||
| 5. Date of the transaction and date on which the threshold is crossed or reached: | 10 March 2016 | ||
| 6. Date on which issuer notified: | 10 March 2016 | ||
| 7. Threshold(s) that is/are crossed or reached: | 9.36% |
| 8. Notified details: | |||||||||||||||
| A: Voting rights attached to shares | |||||||||||||||
| Class/type ofshares if possible usingthe ISIN CODE | Situation previousto the triggeringtransaction | Resulting situation after the triggering transaction | |||||||||||||
| NumberofShares | NumberofVotingRights | Numberof shares | Number of votingrights | % of voting rights | |||||||||||
| Direct | Direct | Indirect | Direct | Indirect | |||||||||||
| 2,375,241 | 2,375,241 | 9,041,908 | 9,041,908 | 9.36% | |||||||||||
| B: Qualifying Financial Instruments | ||||
| Resulting situation after the triggering transaction | ||||
| Type of financialinstrument | Expirationdate | Exercise/ Conversion Period | Number of votingrights that may beacquired if theinstrument isexercised/ converted. | % of votingrights |
| C: Financial Instruments with similar economic effect to Qualifying Financial Instruments | ||||||
| Resulting situation after the triggering transaction | ||||||
| Type of financialinstrument | Exercise price | Expiration date | Exercise/Conversion period | Number of voting rights instrument refers to | % of voting rights | |
| Nominal | Delta | |||||
| Total (A+B+C) | |||
| Number of voting rights | Percentage of voting rights | ||
| 9,041,908 | 9.36% | ||
| 9. Chain of controlled undertakings through which the voting rights and/or thefinancial instruments are effectively held, if applicable: |
| Proxy Voting: | |
| 10. Name of the proxy holder: | |
| 11. Number of voting rights proxy holder will cease to hold: | |
| 12. Date on which proxy holder will cease to hold voting rights: | |
| 13. Additional information: | |||
| 14. Contact name: | Linda Dowding | ||
| 15. Contact telephone number: | 01481 720581 |
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