Contango Holdings PLC Directors Holdings (4201N)

TIDMCGO

RNS Number : 4201N

Contango Holdings PLC

29 September 2021

Contango Holdings Plc

("Contango Holdings" or the "Company")

Directors Holdings

Contango Holdings PLC ("Contango", the "Company") is pleased to note that following admission of shares today, relating to the recent exercise of warrants, the directors have confirmed they have increased their holdings as follows:

 
 Director             Prior to       Warrants      Holding     % Holding 
                       exercise       exercised 
                       of warrants 
 Oliver Stansfield    5,940,699      3,141,116    9,081,815    3.4% 
                     -------------  -----------  -----------  ---------- 
 Philip Richards*     30,040,699     3,141,116    33,181,815   12.9% 
                     -------------  -----------  -----------  ----------

*Philip Richards' interest is held through RAB Capital, a company that he controls.

In accordance with the FCA's Disclosure Guidance and Transparency Rules, the Company's enlarged issued ordinary share capital comprises 257,841,605 Ordinary Shares. The Company does not hold any Ordinary Shares in Treasury. Therefore, the above figure may be used by shareholders in the Company as the denominator for the calculations to determine if they are required to notify their interest in, or a change to their interest in the Company, under the FCA's Disclosure Guidance and Transparency Rules.

For further information, please visit www.contango-holdings-plc.co.uk or contact:

 
 Contango Holdings plc          E: info@contango-holdings-plc.co.uk 
  Chief Executive Officer 
  Carl Esprey 
 
 Brandon Hill Capital Limited  T: +44 (0)20 3463 5000 
  Financial Adviser & Broker 
  Jonathan Evans

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