TIDMAMPH

RNS Number : 0002N

Aggregated Micro Power Holdings PLC

22 July 2014

 
 
 
 
 TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES (i) 
 
 
 1. Identity of the issuer or the        AGGREGATED MICRO POWER HOLDINGS 
  underlying issuer of existing shares 
  to which voting rights are attached: 
  (ii) 
--------------------------------------  -------------------------------- 
 
 
 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     Pension Services Ltd (FCA 
  to the notification obligation:              NO 122151) 
  (iii) 
------------------------------------  -------------------------- 
 4. Full name of shareholder(s)        B.S. Pension Fund Trustee 
  (if different from 3.): (iv)                    Ltd 
------------------------------------  -------------------------- 
 5. Date of the transaction and date              N/A 
  on which the threshold is crossed 
  or reached: (v) 
------------------------------------  -------------------------- 
 6. Date on which issuer notified:         18(th) July 2014 
------------------------------------  -------------------------- 
 7. Threshold(s) that is/are crossed        Moved above 5% 
  or 
  reached: (vi, vii) 
------------------------------------  -------------------------- 
 
 
 8. Notified details: 
------------------------------------------------------------------------------------------------ 
 A: Voting rights attached to shares (viii, ix) 
------------------------------------------------------------------------------------------------ 
 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 rights 
                  of          of         of shares    rights                 (x) 
                  Shares      Voting 
                              Rights 
--------------  ----------  ---------  -----------  ---------------------  --------------------- 
                                        Direct       Direct      Indirect   Direct     Indirect 
                                                      (xi)        (xii) 
--------------  ----------  ---------  -----------  ----------  ---------  ---------  ---------- 
 GB00BC4F3V69        0          0       1,500,000    1,500,000               5.838% 
--------------  ----------  ---------  -----------  ----------  ---------  ---------  ---------- 
 
 
 B: Qualifying Financial Instruments 
---------------------------------------------------------------------------------------- 
 Resulting situation after the triggering transaction 
---------------------------------------------------------------------------------------- 
 Type of financial   Expiration     Exercise/       Number of voting         % of voting 
  instrument          date (xiii)    Conversion      rights that              rights 
                                     Period (xiv)    may be 
                                                     acquired if 
                                                     the 
                                                     instrument is 
                                                     exercised/ converted. 
------------------  -------------  --------------  -----------------------  ------------ 
 
 
 
 C: Financial Instruments with similar economic effect to Qualifying 
  Financial Instruments (xv, xvi) 
----------------------------------------------------------------------------------------------- 
 Resulting situation after the triggering transaction 
----------------------------------------------------------------------------------------------- 
 Type of financial   Exercise   Expiration   Exercise/     Number of voting     % of voting 
  instrument          price      date         Conversion    rights instrument    rights (xix, 
                                 (xvii)       period        refers to            xx) 
                                              (xviii) 
------------------  ---------  -----------  ------------  -------------------  ---------------- 
                                                                                Nominal   Delta 
------------------  ---------  -----------  ------------  -------------------  --------  ------ 
 
 
 
 Total (A+B+C) 
------------------------------------------------------- 
 Number of voting rights    Percentage of voting rights 
-------------------------  ---------------------------- 
  1,500,000 shares           5.838% 
-------------------------  ---------------------------- 
 
 
 9. Chain of controlled undertakings through which the voting rights and/or 
  the 
  financial instruments are effectively held, if applicable: (xxi) 
--------------------------------------------------------------------------- 
 
   B.S. Pension Fund Trustee Ltd owns 1,500,000 shares 
--------------------------------------------------------------------------- 
 
 
 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:                 Miss Varsha Naik (Compliance 
                                    Officer) 
-------------------------------  ------------------------------ 
 15. Contact telephone number:     0207 042 7050 
-------------------------------  ------------------------------ 
 
 
 Note: Annex should only be submitted to the FCA not the issuer 
 Annex: Notification of major interests in share 
 
 A: Identity of the persons or legal entity subject to the notification 
  obligation 
-------------------------------------------------------------------------- 
 Full name                                   Pension Services Ltd (FCA 
  (including legal form of legal entities)    NO 122151) 
------------------------------------------  ------------------------------ 
 Contact address                             125 Old Broad Street, London, 
  (registered office for legal entities)      EC2N 1AR 
------------------------------------------  ------------------------------ 
 Phone number & email                        Contact no. 0207 042 5050 
                                              Email: finance@bspf.co.uk 
------------------------------------------  ------------------------------ 
 Other useful information 
  (at least legal representative for 
  legal persons) 
------------------------------------------  ------------------------------ 
 
 B: Identity of the notifier, if applicable 
-------------------------------------------------------------------------- 
 Full name                                   Miss Varsha Naik 
                                              (Compliance Officer) 
------------------------------------------  ------------------------------ 
 Contact address                             125 Old Broad Street, London, 
                                              EC2N 1AR 
------------------------------------------  ------------------------------ 
 Phone number & email                        Contact no. 0207 042 5050 
                                              Email: finance@bspf.co.uk 
------------------------------------------  ------------------------------ 
 Other useful information 
  (e.g. functional relationship with 
  the person or legal entity subject 
  to the notification obligation) 
------------------------------------------  ------------------------------ 
 
 C: Additional information 
-------------------------------------------------------------------------- 
 The placement settled on 18(th) July 2014 
-------------------------------------------------------------------------- 
 For notes on how to complete form TR-1 please see the FCA website. 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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