MOUNTVIEW ESTATES PLC

Major Shareholding Notification • Jan 10, 2020

National Storage Mechanism | Additional information

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RNS Number : 4139Z

Mountview Estates PLC

10 January 2020

10 January 2020

MOUNTVIEW ESTATES P.L.C.

("Mountview" or "the Company")

The Sinclair Family Concert Party

The Company had previously notified its shareholders of the existence of a concert party consisting of certain members of the Sinclair family, related Sinclair family trusts and companies under the control of certain Sinclair family members (the "Concert Party"), as more particularly set out in the Appendix to this announcement.

On 2 October 2019 an announcement stated that the Concert Party were in discussions to extend the concert party agreement for a further three years to 30 September 2022.  The Company now announce that all the members of the Concert Party have entered into a new agreement containing an extension of the period to 30 September 2022 as well as acknowledgment between the members of the Concert Party of the regulatory obligations arising from the existence of the Concert Party.

The Concert Party have control of voting rights over 1,995,075 ordinary shares representing 51.17 per cent of the Company's share capital.

APPENDIX - Sinclair Family Concert Party Members

Anray Limited

Mrs Elizabeth Langrish-Smith

Mrs Emma Adjaye

Mr James Langrish-Smith

Mr Matthew Langrish-Smith

Scorpion Estates Limited

Mrs Susan Mary Simkins

Mr Ronnie Simkins

Miss Louise Simkins

Mr Thomas Simkins

Whitehart Holdings Pty Ltd

Viewthorpe (Old) Limited

Mr Duncan Sinclair

Sinclair Estates Limited

The Sinclair Charity

Viewthorpe (Subco2) Limited

Mrs Angela Williams

Mr Rupert Williams

Courtland Capital Limited

Frank & Daphne Sinclair Grandchildren Settlement

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