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LEARNING TECHNOLOGIES GROUP PLC

Major Shareholding Notification Mar 22, 2017

7759_rns_2017-03-22_a1b9333a-c755-446d-a9bb-34f1d927f3f5.html

Major Shareholding Notification

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National Storage Mechanism | Additional information

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RNS Number : 1264A

Learning Technologies Group PLC

22 March 2017

For filings with the FSA include the annex
For filings with issuer exclude the annex
TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi
1. Identity of the issuer or the underlying issuer

of existing shares to which voting rights are

attached: ii
Learning Technologies 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):
3. Full name of person(s) subject to the

notification obligation: iii
NIGEL WRAY
4. Full name of shareholder(s) (if different from 3.):iv Jarvis Investment Management Nominees Limited

UBS PRIVATE BANKING NOMINEES LTD
5. Date of the transaction and date on

which the threshold is crossed or

reached: v
20th March 2017
6. Date on which issuer notified: 21st March 2017
7. Threshold(s) that is/are crossed or

reached: vi, vii
3%
8. Notified details:
A: Voting rights attached to shares viii, ix
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 x
Direct Direct xi Indirect xii Direct Indirect
ORDINARY SHARES 12,658,214 12,658,214 16,791,547 16,791,547 3.08%
B: Qualifying Financial Instruments
Resulting situation after the triggering transaction
Type of financial

instrument
Expiration

date xiii
Exercise/

Conversion Period xiv
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 xv, xvi
Resulting situation after the triggering transaction
Type of financial

instrument
Exercise price Expiration date xvii Exercise/

Conversion period xviii
Number of voting rights instrument refers to % of voting rights xix, xx
Nominal Delta
Total (A+B+C)
Number of voting rights Percentage of voting rights
16,791,547

Figures are based on total number of voting rights 545,007,640
3.08%
9. Chain of controlled undertakings through which the voting rights and/or the

financial instruments are effectively held, if applicable: xxi
Nigel Wray has a beneficial interest in 16,791,547 ordinary shares in Learning Technologies Group PLC held as follows:

4,173,333 held by Jarvis Investment Management Nominees Limited

12,618,214 held by UBS PRIVATE BANKING NOMINEES LTD
Proxy Voting:
10. Name of the proxy holder: N/A
11. Number of voting rights proxy holder will cease to hold: N/A
12. Date on which proxy holder will cease to hold voting rights: N/A
13. Additional information:
14. Contact name: Nigel Wray
15. Contact telephone number: 020 7647 7647

Note: Annex should only be submitted to the FSA 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

(including legal form of legal entities)

Nigel Wray

Contact address

(registered office for legal entities)

Cavendish House, 18 Cavendish Square,

London W1G 0PJ

Phone number & email

020 7647 7467

[email protected]

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

Of the shares in (9) above, 933,333 shares (0.17%) are held as a trustee of The Priory Foundation, a charitable trust.

For notes on how to complete form TR-1 please see the FSA website.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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