5 Oct 2010 15:25
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: | SPORTECH PLC |
2 Reason for the notification (please tick the appropriate box or boxes): | ||
An acquisition or disposal of voting rights |
| |
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): | VARIATION OF ISSUED SHARE CAPITAL | X |
3. Full name of person(s) subject to the notification obligation:
| NEWBY MANOR LIMITED |
4. Full name of shareholder(s) (if different from 3.):
| AS ABOVE |
5. Date of the transaction and date on which the threshold is crossed or reached:
| 05 - 10 - 2010 |
6. Date on which issuer notified:
| 05 - 10 - 2010 |
7. Threshold(s) that is/are crossed or reached:
| 23%, 22%, 21%, 20%, 19% |
8. Notified details: | |||||||
A: Voting rights attached to shares
| |||||||
Class/type of shares if possible using the ISIN CODE | Situation previous to the triggering transaction | Resulting situation after the triggering transaction | |||||
Number of Shares | Number of Voting Rights | Number of shares | Number of voting rights | % of voting rights | |||
Direct | Direct | Indirect | Direct | Indirect | |||
GB00B28ZPV64 | 37,118,010 | 37,118,010 | 37,118,010 | 37,118,010 | - | 18.67% | - |
|
B: Qualifying Financial Instruments | ||||
Resulting situation after the triggering transaction
| ||||
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 |
|
|
|
|
|
C: Financial Instruments with similar economic effect to Qualifying Financial Instruments | ||||||
Resulting situation after the triggering transaction
| ||||||
Type of financial instrument | 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 |
37,118,010 | 18.67% |
9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: |
THE 37,118,010 ORDINARY SHARES IN SPORTECH PLC ARE HELD BY NEWBY MANOR LIMITED, WHICH IS UNDER THE ULTIMATE CONTROL OF HEMMINGS FAMILY'S INTERESTS. |
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:
| CHANGE IN PERCENTAGE HOLDINGS FOLLOWING ADMISSION TO LISTING OF 39,742,179 NEW ORDINARY SHARES |
14. Contact name:
| DAVID PICOT |
15. Contact telephone number:
| 01534 753753 |