For immediate release
10 August 2015
Minds + Machines Group Limited
("MMX", the "Company" or "Group")
Holding(s) in Company
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TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES |
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1. Identity of the issuer or the underlying issuer |
Minds plus Machines Group Ltd |
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2 Reason for the notification (please tick the appropriate box or boxes): |
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An acquisition or disposal of voting rights |
Yes |
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An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached |
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An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments |
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An event changing the breakdown of voting rights |
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Other (please specify): |
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3. Full name of person(s) subject to the |
Artemis Investment Management LLP on behalf of discretionary funds under management |
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4. Full name of shareholder(s) |
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5. Date of the transaction and date on |
04 August 2015 |
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6. Date on which issuer notified: |
07 August 2015 |
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7. Threshold(s) that is/are crossed or |
3% |
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8. Notified details: |
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A: Voting rights attached to shares |
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Class/type of
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Situation previous |
Resulting situation after the triggering transaction |
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Number |
Number |
Number |
Number of voting |
% of voting rights |
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Direct |
Direct |
Indirect |
Direct |
Indirect |
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VGG614091012 |
29,720,109 |
29,720,109 |
Nil |
Nil |
Nil |
0% |
0% |
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B: Qualifying Financial Instruments |
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Resulting situation after the triggering transaction |
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Type of financial |
Expiration |
Exercise/ |
Number of voting |
% of voting |
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C: Financial Instruments with similar economic effect to Qualifying Financial Instruments |
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Resulting situation after the triggering transaction |
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Type of financial |
Exercise price |
Expiration date |
Exercise/ |
Number of voting rights instrument refers to
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% of voting rights
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Nominal |
Delta |
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Total (A+B+C) |
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Number of voting rights |
Percentage of voting rights |
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Nil |
0% |
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9. Chain of controlled undertakings through which the voting rights and/or the |
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Proxy Voting: |
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10. Name of the proxy holder: |
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11. Number of voting rights proxy holder will cease |
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12. Date on which proxy holder will cease to hold |
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14. Contact name: |
Richard Smithson |
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15. Contact telephone number: |
0207 399 6063 |
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The Company's advisers were also notified on 7 August 2015 that on 7 November 2014 Artemis Investment Management LLP posted a notification to the Company's registered office, which was not received by either the Directors of the Company or its advisers, informing the Company that it had crossed the 5% threshold on 7 November 2014.
Further Information:
Minds + Machines Group Limited
Antony Van Couvering Tel: +1 310 452 1491
Beaumont Cornish Limited (Nomad)
Roland Cornish / Michael Cornish Tel: +44 (0)20 7628 3396
N+1 Singer (Broker)
Shaun Dobson/Ben Wright Tel: +44 (0)20 7496 3000
GTH Communications Limited
Toby Hall Tel: +44(0)20 7822 7493 / +44 (0)7713 341072
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