Morgan Sindall Group PLC Holding(s) in Company (8670G)
August 11 2016 - 2:15AM
UK Regulatory
TIDMMGNS
RNS Number : 8670G
Morgan Sindall Group PLC
11 August 2016
TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES (i)
1. Identity of the issuer Morgan Sindall Group
or the underlying issuer plc
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 Yes
---------------------------------------------- ----
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) John Christopher Morgan
subject to the notification
obligation: (iii)
---------------------------------- ------------------------
4. Full name of shareholder(s)
(if different from 3.):
(iv)
---------------------------------- ------------------------
5. Date of the transaction 10 August 2016
and date on which the threshold
is crossed or reached: (v)
---------------------------------- ------------------------
6. Date on which issuer 10 August 2016
notified:
---------------------------------- ------------------------
7. Threshold(s) that is/are
crossed or
reached: (vi, vii) 10%
---------------------------------- ------------------------
8. Notified details:
-----------------------------------------------------------------------------------------------------
A: Voting rights attached to shares (viii, ix)
-----------------------------------------------------------------------------------------------------
Class/type Situation Resulting situation after the
of previous triggering transaction
shares to the triggering
transaction
if possible
using
the ISIN
CODE
-------------- ---------------------- -------------------------------------------------------------
Number Number Number Number of voting % of voting
of of of rights rights (x)
Shares Voting shares
Rights
-------------- ---------- ---------- ---------- ----------------------------- ------------------
Direct Indirect Direct Indirect
(xi) (xii)
-------------- ---------- ---------- ---------- ------------- -------------- ------- ---------
380,170
(held
in the
4,124,182 name of
(held Rosalind
GB0008085614 4,004,352 4,004,352 4,504,352 personally) Jane Morgan) 9.24% 0.85%
-------------- ---------- ---------- ---------- ------------- -------------- ------- ---------
B: Qualifying Financial Instruments
--------------------------------------------------------------------------
Resulting situation after the triggering transaction
--------------------------------------------------------------------------
Type of financial Expiration Exercise/ Number of % of voting
instrument date Conversion voting rights
(xiii) Period rights that
(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 Exercise Expiration Exercise/ Number of % of voting
financial price date Conversion voting rights (xix,
instrument (xvii) period rights xx)
(xviii) instrument
refers
to
------------ --------- ----------- ------------ ------------ ----------------
Nominal Delta
------------ --------- ----------- ------------ ------------ -------- ------
Total (A+B+C)
-----------------------------------------------
Number of voting rights Percentage of voting
rights
------------------------ ---------------------
4,504,352 10.09%
------------------------ ---------------------
9. Chain of controlled undertakings through which the
voting rights and/or the
financial instruments are effectively held, if applicable:
(xxi)
------------------------------------------------------------
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: Figures are based on
a total number of voting
rights of 44,632,472
------------------------------- --------------------------
14. Contact name: Clare Sheridan, Company
Secretary
------------------------------- --------------------------
15. Contact telephone number: 0207 307 9221
------------------------------- --------------------------
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 John Christopher Morgan
(including legal form of
legal entities)
------------------------------------- ------------------------
Contact address
(registered office for legal
entities)
------------------------------------- ------------------------
Phone number & email 020 7307 9200
------------------------------------- ------------------------
Other useful information
(at least legal representative
for legal persons)
------------------------------------- ------------------------
B: Identity of the notifier, if applicable
---------------------------------------------------------------
Full name
------------------------------------- ------------------------
Contact address
------------------------------------- ------------------------
Phone number & email
------------------------------------- ------------------------
Other useful information
(e.g. functional relationship
with the person or legal
entity subject to the notification
obligation)
------------------------------------- ------------------------
C: Additional information
---------------------------------------------------------------
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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