mporium Group PLC TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES (3067D)
23 Oktober 2015 - 5:00PM
UK Regulatory
TIDMMPM
RNS Number : 3067D
mporium Group PLC
23 October 2015
TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
---------------------------------------------------------------------------------------------
1. Identity of the issuer or the underlying MPORIUM GROUP PLC
issuer
of existing shares to which voting rights
are
attached:
----------------------------------------------------- --------------------------------------
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 X
----------------------------------------------------------------------------------- --------
Other (please
specify):
-------------------- ------------------------------------------------------------- --------
3. Full name of person(s) Ms Lee, Tin Yu
subject to the
notification obligation:
----------------------------------- --------------------------------------------------------
4. Full name of shareholder(s) REGISTERED HOLDER:
(if different from 3.):
(1) SIMPSON FINANCIAL LIMITED: 38,401,628
(2) ROCK NOMINEES (DESIGNATED ACCOUNT 1919890):
27,914,629
(3) GPR TECHNOLOGY LIMITED: 1,487,993
(4) FOOD INTERNATIONAL LIMITED: 1,046,591
(5) HONEYCHURCH ASSETS LIMITED: 910,247
(6) HYSON LIMITED: 839,767
(7) CHARLES STREET INTERNATIONAL LIMITED: 119,831
(8) CHARLES STREET INTERNATIONAL HOLDINGS LIMITED:
3,000,000
TOTAL: 73,720,686
----------------------------------- --------------------------------------------------------
5. Date of the transaction 22 OCTOBER 2015
and date on
which the threshold is
crossed or
reached:
----------------------------------- --------------------------------------------------------
6. Date on which issuer 23 OCTOBER 2015
notified:
----------------------------------- --------------------------------------------------------
7. Threshold(s) that is/are
crossed or
reached: 17%
----------------------------------- --------------------------------------------------------
8. Notified details:
---------------------------------------------------------------------------------------------------------------------------
A: Voting rights attached to shares
---------------------------------------------------------------------------------------------------------------------------
Class/type Situation previous Resulting situation after the triggering
of to the triggering transaction
shares transaction
if possible
using
the ISIN
CODE
------------- ------------------------------------ ----------------------------------------------------------------------
Number Number Number Number of voting % of voting
of of of shares rights rights
Shares Voting
Rights
------------- --------------- ------------------- ------------- ----------------------------- ------------------------
Direct Direct Indirect Direct Indirect
------------- ----- ------ ------- ------ ------------- -------------- ------------- --------- -------------
GB00BGDW0L56
ORDINARY
SHARES 70,656,686 70,656,686 73,720,686 73,720,686 17.1%
--------------- ------------------- ------------- -------------- ------------- --------- -------------
B: Qualifying Financial Instruments
---------------------------------------------------------------------------------------------------------------------------
Resulting situation after the triggering transaction
---------------------------------------------------------------------------------------------------------------------------
Type of financial Expiration Exercise/ Number of voting % of voting
instrument date Conversion Period rights that may rights
be
acquired if the
instrument is
exercised/ converted.
---------------------- --------------- ------------------------------ ---------------------------- --------------------
C: Financial Instruments with similar economic effect to Qualifying Financial
Instruments
---------------------------------------------------------------------------------------------------------------------------
Resulting situation after the triggering transaction
---------------------------------------------------------------------------------------------------------------------------
Type of Exercise Expiration Exercise/ Number of voting % of voting rights
financial price date Conversion rights instrument
instrument period refers to
--------------- ------------- --------------- ----------------- --------------------------- --------------------------
Nominal Delta
--------------- ------------- --------------- ----------------- --------------------------- -------------- ----------
Total (A+B+C)
---------------------------------------------------------------------------------------------------------------------------
Number of voting rights Percentage of voting rights
-------------------------------------------------------------- -----------------------------------------------------------
73,720,686 17.1%
-------------------------------------------------------------- -----------------------------------------------------------
9. Chain of controlled undertakings through which the voting rights and/or
the
financial instruments are effectively held, if applicable:
--------------------------------------------------------------------------------
REGISTERED HOLDER:
(1) SIMPSON FINANCIAL LIMITED: 38,401,628
(2) ROCK NOMINEES (DESIGNATED ACCOUNT 1919890): 27,914,629
(3) GPR TECHNOLOGY LIMITED: 1,487,993
(4) FOOD INTERNATIONAL LIMITED: 976,591
(5) HONEYCHURCH ASSETS LIMITED: 910,247
(6) HYSON LIMITED: 839,767
(7) CHARLES STREET INTERNATIONAL LIMITED: 119,831
(8) CHARLES STREET INTERNATIONAL HOLDINGS LIMITED: 3,000,000
TOTAL: 73,720,686
The above undertakings are all controlled by Ms Lee, Tin Yu
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: Eric Simpson
---------------------------------------- --------------------------------------
15. Contact telephone number: (00)852 2520 2066
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