TISSUE REGENIX GROUP PLC — Major Shareholding Notification 2015

May 21, 2015

National Storage Mechanism | Additional information

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RNS Number : 8935N

Tissue Regenix Group PLC

21 May 2015

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			Tissue Regenix Group 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: iii		IP Group plc
4. Full name of shareholder(s) (if different from 3.):iv		See section 9
5. Date of the transaction and date on which the threshold is crossed or reached: v		19 May 2015
6. Date on which issuer notified:		20 May 2015
7. Threshold(s) that is/are crossed or reached: vi, vii		Direct interests: unchanged Indirect interests: Below 3% Combined direct and indirect interests: 14% reached

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 xi		Indirect xii		Direct		Indirect
Ordinary 0.5p Shares	127,837,566				127,837,566			110,837,566		103,042,836		7,794,730		13.56%		1.03%
GB00B5SGVL29
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
110,837,566									14.59%
9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: xxi
Direct interests: Techtran Group Limited - 103,042,836 Techtran Group Limited is a 100% owned subsidiary of IP Group plc. Indirect interests: IP Venture Fund - 7,794,730 IP Venture Fund is a limited partnership fund that is managed by Top Technology Ventures Limited, a 100% subsidiary of IP Group plc.
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:									This notification relates to reductions in the holdings in the issuer by IP Venture Fund. IP Group's direct holdings are unchanged. Based on 759,653,093 Ordinary Shares in issue
14. Contact name:									Greg Smith
15. Contact telephone number:									020 7444 0050

This information is provided by RNS

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