Last checked at 1 Apr 2015 14:30
TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES |
1. Identity of the issuer or the underlying issuerof existing shares to which voting rights areattached: | Tribal Group 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 thenotification obligation: | Strategic Equity Capital Plc | |||
4. Full name of shareholder(s) (if different from 3.): | The Northern Trust Company | |||
5. Date of the transaction and date onwhich the threshold is crossed orreached: | 31st March 2015 | |||
6. Date on which issuer notified: | 1st April 2015 | |||
7. Threshold(s) that is/are crossed orreached: | Over 3% | |||
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 | ||||||||||||
Ordinary Shares | 1,540,595 | 1,540,595 | 3,140,595 | 3,140,595 | 3.31% | |||||||||||
GB0030181522 | ||||||||||||||||
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 | |||||||||||||||
3,140,595 | 3.31% | |||||||||||||||
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 ceaseto hold: | ||
12. Date on which proxy holder will cease to holdvoting rights: | ||
13. Additional information: | E-mail: Rachel.Bolt@capita.co.uk | |
14. Contact name: | Rachel Bolt | |
15. Contact telephone number: | 01392 477669 | |
A: Identity of the persons or legal entity subject to the notification obligation | |
Full name (including legal form of legal entities)
| Strategic Equity Capital |
Contact address (registered office for legal entities)
| Beaufort House, 51 New North Road, Exeter, Devon, EX4 4EP |
Phone number & email
| 01392 477 669 Rachel.Bolt@capitafinancial.co.uk |
Other useful information (at least legal representative for legal persons)
| Contact name: Rachel Bolt |
B: Identity of the notifier, if applicable | |
Full name
| Rachel Bolt |
Contact address
| Beaufort House, 51 New North Road, Exeter, Devon, EX4 4EP |
Phone number & email
| 01392 477 669 Rachel.Bolt@capitafinancial.co.uk |
Other useful information (e.g. functional relationship with the person or legal entity subject to the notification obligation) | For and on behalf of Capita Sinclair Henderson Ltd; Company Secretary |
C: Additional information | |