MARECHALE CAPITAL PLC

Major Shareholding Notification • Aug 24, 2015

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RNS Number : 9287W

Marechale Capital PLC

24 August 2015

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:											MARECHALE CAPITAL PLC
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 to the notification obligation:									Barnard Nominees Ltd
4. Full name of shareholder(s) (if different from 3.):									New Century AIM VCT
5. Date of the transaction and date on which the threshold is crossed or reached:									21st and 24th August 2015
6. Date on which issuer notified:									24th August 2015
7. Threshold(s) that is/are crossed or reached:									6%, 5% and 4%
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 1p GB0005401087	3,500,000				3,500,000			2,150,000			2,150,000			3.73%
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
2,150,000										3.73%
9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable:
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:										New Century Aim VCT holds 1,325,000 and New Century Aim VCT2 holds 825,000
14. Contact name:										Simon Like
15. Contact telephone number:										01268493333

This information is provided by RNS

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