BORDERS & SOUTHERN PETROLEUM PLC — Major Shareholding Notification 2021

Jan 25, 2021

National Storage Mechanism | Additional information

RNS Number : 6810M

Borders & Southern Petroleum plc

25 January 2021

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:			Borders & Southern Petroleum 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. Details of person(s) subject to the notification obligation:
Name		DAMILLE PARTNERS LIMITED
City and country of registered office (if applicable)		PO Box 156, Ground Floor, Dorey Court, Admiral Park, St Peter Port, Guernsey GY1 4EU
4. Full name of shareholder(s) (if different from 3.):
Name		Pershing Nominees Limited BICLT A/c
City and country of registered office (if applicable)
5. Date of the transaction and date on which the threshold is crossed or reached:		22/01/2021
6. Date on which issuer notified:		22/01/2021

7. Total positions of person(s) subject to the notification obligation
	% of voting rights attached to shares (total of 8. A)	% of voting rights through financial instruments (total of 8.B 1 + 8.B 2)	Total of both in % (8.A + 8.B)	Total number of voting rights of issuer
Resulting situation on the date on which threshold was crossed or reached	46,400,000		9.58%	484,098,404
Position of previous notification (if applicable)	55,650,000		11.49%

	8. Notified details of the resulting situation on the date on which the threshold was crossed or reached
	A: Voting rights attached to shares
	Class/type of shares ISIN code (if possible)			Number of voting rights						% of voting rights
	Direct (Art 9 of Directive 2004/109/EC) (DTR5.1)		Indirect (Art 10 of Directive 2004/109/EC) (DTR5.2.1)				Direct (Art 9 of Directive 2004/109/EC) (DTR5.1)			Indirect (Art 10 of Directive 2004/109/EC) (DTR5.2.1)
	GB00B0130H42					46,400,000							9.58%
	SUBTOTAL 8. A			46,400,000						9.58%
	B 1: Financial Instruments according to Art. 13(1)(a) of Directive 2004/109/EC (DTR5.3.1.1 (a))
	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
					SUBTOTAL 8. B 1
	B 2: Financial Instruments with similar economic effect according to Art. 13(1)(b) of Directive 2004/109/EC (DTR5.3.1.1 (b))
	Type of financial instrument	Expiration date			Exercise/ Conversion Period			Physical or cash settlement			Number of voting rights		% of voting rights
								SUBTOTAL 8.B.2
9. Information in relation to the person subject to the notification obligation (please mark the applicable box with an "X")
Person subject to the notification obligation is not controlled by any natural person or legal entity and does not control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuer
Full chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held starting with the ultimate controlling natural person or legal entity (please add additional rows as necessary)
Name			% of voting rights if it equals or is higher than the notifiable threshold				% of voting rights through financial instruments if it equals or is higher than the notifiable threshold					Total of both if it equals or is higher than the notifiable threshold
10. In case of proxy voting, please identify:
Name of the proxy holder							N/A
The number and % of voting rights held							N/A
The date until which the voting rights will be held							N/A
11. Additional information

Place of completion	Klosters, Switzerland
Date of completion	21 January 2021

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