Volution Group PLC

Major Shareholding Notification • Jun 24, 2014

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RNS Number : 4352K

Volution Group plc

24 June 2014

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached:			Volution Group plc
2 Reason for the notification (please tick the appropriate box or boxes):
An acquisition or disposal of voting rights
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):	Shareholding immediately following Admission			X
3. Full name of person(s) subject to the notification obligation:		TowerBrook Investors Limited TowerBrook Investors GP III, L.P. TowerBrook Investors III, L.P. TCP Volution Holdings GP, LLC Windmill Cayman L.P. Windmill Holdings Cooperatief U.A. Windmill Holdings B.V. Neal Moszkowski and Ramez Sousou
4. Full name of shareholder(s) (if different from 3.):		Windmill Holdings B.V.
5. Date of the transaction and date on which the threshold is crossed or reached:		23 June 2014
6. Date on which issuer notified:		24 June 2014
7. Threshold(s) that is/are crossed or reached:		61%

8. Notified details:
A: Voting rights attached to shares
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
Direct		Direct		Indirect	Direct			Indirect
Ordinary Shares of £0.01 each ISIN Code: GB00BN3ZZ526							122,751,087		122,751,087			61.4
B: Qualifying Financial Instruments
Resulting situation after the triggering transaction
Type of financial instrument			Expiration date		Exercise/ Conversion Period					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
Resulting situation after the triggering transaction
Type of financial instrument		Exercise price		Expiration date		Exercise/ Conversion period			Number of voting rights instrument refers to				% of voting rights
													Nominal			Delta
Total (A+B+C)
Number of voting rights								Percentage of voting rights
122,751,087								61.4

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable:
TowerBrook Investors Limited is the general partner of TowerBrook Investors GP III, L.P., which is the general partner of TowerBrook Investors III, L.P., which is the parent undertaking of TCP Volution Holdings GP, LLC, which is the general partner of Windmill Cayman L.P., which is the parent undertaking of Windmill Holdings Cooperatief U.A. , which is the parent undertaking of Windmill Holdings B.V. The ultimate controllers of TowerBrook Investors Limited are Neal Moszkowski and Ramez Sousou.
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:	Adam McLain, General Counsel TowerBrook Capital Partners (U.K.) LLP
15. Contact telephone number:	020 7451 2020

This information is provided by RNS

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