Phoenix Digital Assets PLC — Director's Dealing 2023

Feb 1, 2023

National Storage Mechanism | Additional information

RNS Number : 6105O

NFT Investments PLC

01 February 2023

Press release

01 February 2023

NFT Investments PLC

("NFT Investments" or the "Company")

Director's Dealings

NFT Investments (AQSE: NFT), an investment firm specialising in the market for non-fungible tokens ("NFTs"), announces that on 31 January 2023, Toro Consulting Ltd., a company of which Jonathan Bixby (Executive Chairman of NFT Investments) is the ultimate beneficial owner, made a purchase of 10,000,000 ordinary shares of £0.001 each in the Company (Ordinary Shares) at a price per share of £0.00855.

PDMR / Person closely associated	Ordinary Shares purchased	Weighted average price per Ordinary Share	Resultant shareholding	Percentage of the total voting rights of the Company
Toro Consulting Ltd.	10,000,000	£0.00855	6.43%	6.43%

The information communicated in this announcement is inside information for the purposes of Article 7 of Regulation 596/2014.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Toro Consulting Ltd.

2.

Reason for the Notification

a)

Position/status

Person closely associated with Jonathan Bixby, a director of the company

b)

Initial notification / Amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

NFT Investments PLC

b)

LEI

984500E15WF052FFEB19

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the Financial instrument, type of instrument

Ordinary Shares of £0.001 each

Identification Code

GB00BMW34204

b)

Nature of the transaction

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£0.00855 per Ordinary Share	10,000,000 Ordinary Shares

d)

Aggregated information:

· Aggregated volume

·· Price

10,000,000 Ordinary Shares

£0.00855 per Ordinary Share

e)

Date of the transaction

31 January 2023

f)

Place of the Transaction

Aquis Stock Exchange

TR-1: Standard form for notification of major holdings

NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and to the FCA in Microsoft Word format if possible) i
1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached ii:			NFT Investments PLC
1b. Please indicate if the issuer is a non-UK issuer (please mark with an "X" if appropriate)
Non-UK issuer
2. Reason for the notification (please mark the appropriate box or boxes with an "X")
An acquisition or disposal of voting rights						X
An acquisition or disposal of financial instruments
An event changing the breakdown of voting rights
Other (please specify) iii:
3. Details of person subject to the notification obligation iv
Name			Toro Consulting Ltd
City and country of registered office (if applicable)			Vancouver, Canada
4. Full name of shareholder(s) (if different from 3.) v
Name
City and country of registered office (if applicable)
5. Date on which the threshold was crossed or reached vi:			31 January 2023
6. Date on which issuer notified (DD/MM/YYYY):			31 January 2023
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 held in issuer (8.A + 8.B) vii
Resulting situation on the date on which threshold was crossed or reached	6.43%			6.43%	64,500,000
Position of previous notification (if applicable)	5.43%			5.43%

8. Notified details of the resulting situation on the date on which the threshold was crossed or reached viii
A: Voting rights attached to shares
Class/type of shares ISIN code (if possible)		Number of voting rights ix					% of voting rights
Direct (DTR5.1)		Indirect  (DTR5.2.1)			Direct (DTR5.1)		Indirect (DTR5.2.1)
Ordinary Shares  GB00BMW34204		64,500,000					6.43%
SUBTOTAL 8. A		64,500,000					6.43%
B 1: Financial Instruments according to DTR5.3.1R (1) (a)
Type of financial instrument		Expiration date x	Exercise/ Conversion Period xi			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 DTR5.3.1R (1) (b)
Type of financial instrument	Expiration date x		Exercise/ Conversion Period xi		Physical or cash Settlement xii			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 xiii
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) xiv				X
Name xv	% 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
Jonathan Bixby	7.53%		7.53%
10. In case of proxy voting, please identify:
Name of the proxy holder
The number and % of voting rights held
The date until which the voting rights will be held
11. Additional information xvi

Place of completion	Aquis Stock Exchange
Date of completion	31 January 2023

The directors of NFT Investments accept responsibility for this announcement.

For further information please contact:

NFT Investments
Jon Bixby Executive Chairman	via Tancredi +44 207 887 7633
First Sentinel
Corporate Adviser Brian Stockbridge	+44 7876 888 011
Tennyson Securities
Corporate Broker Peter Krens	+44 207 186 9030
Tancredi Intelligent Communication Media Relations
Gabriela Amaya Garcia Charlie Hobbs [email protected]	44 7915 035 294 +44 7897 557 112

About NFT Investments:

NFT Investments PLC is an investment firm specialising in the market for non-fungible tokens ("NFTs") and is the first ever NFT vehicle to list in a major jurisdiction worldwide. The Company invests in a diversified portfolio of NFTs, cryptocurrency, and/or in companies or funds which have exposure to NFT or blockchain technology. The Company's leadership team have an extensive track record in the cryptocurrency sector and previously founded Argo Blockchain PLC, a global crypto miner. NFT Investments is headquartered in London, UK and its shares are listed on the Aquis Stock Exchange Growth Market under the ticker symbol NFT. https://www.nftinvest.pro/

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