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By LSE RNS

RNS Number : 1692Z
Communisis PLC
10 March 2017
 

 


TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi



1. Identity of the issuer or the underlying issuer
of existing shares to which voting rights are
attached:
ii

Communisis 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:
iii

Richard Griffiths and controlled undertakings

4. Full name of shareholder(s)
 (if different from 3.):iv


5. Date of the transaction and date on
which the threshold is crossed or
reached:
v

9 March 2017

6. Date on which issuer notified:

10 March 2017

7. Threshold(s) that is/are crossed or
reached:
vi, vii

 > 21%



 

8. Notified details:

A: Voting rights attached to shares viii, ix

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 x

Direct

Direct xi

Indirect xii

Direct

Indirect

 

 

GB0006683238

43,892,672

43,892,672

44,500,418

44,500,418


21.25%


Ordinary


B: Qualifying Financial Instruments

Resulting situation after the triggering transaction

Type of financial
instrument

Expiration
date
xiii

Exercise/
Conversion Period
xiv

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 xv, xvi

Resulting situation after the triggering transaction

Type of financial
instrument

Exercise price

Expiration date xvii

Exercise/
Conversion period
xviii

Number of voting rights instrument refers to

 

% of voting rights xix, xx

 





 

 

Nominal

Delta




Total (A+B+C)

Number of voting rights

Percentage of voting rights

44,500,418

21.25%



 

9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable:
xxi

Seren Investment Management Limited

       23,550,739

Cream Capital Limited

        6,233,691

Oak Trust Limited

           841,094

Richard Griffiths direct holdings

           500,000

Richard Griffiths indirect holdings

           426,586

Blake Holdings Limited

      12,948,308


    44,500,418

 

 

The above undertakings are all controlled by Richard Griffiths

 


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:

James Sutcliffe

15. Contact telephone number:

+44 1534 719761



 

Note: Annex should only be submitted to the FSA not the issuer

Annex: Notification of major interests in sharesxxii


A: Identity of the persons or legal entity subject to the notification obligation

Full name

(including legal form of legal entities)

 


Contact address

(registered office for legal entities)

 


Phone number & email

 


Other useful information

(at least legal representative for legal persons)

 




B: Identity of the notifier, if applicable

Full name

 

Sarah Caddy

Contact address

 

Communisis House, Manston lane, Leeds, LS15 8AH

Phone number & email

 

0113 222 6500

Sarah.caddy@communisis.com

Other useful information

(e.g. functional relationship with the person or legal entity subject to the notification obligation)

Company Secretary & Head of Legal Policy


C: Additional information


For notes on how to complete form TR-1 please see the FSA website.

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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