RNS Number : 3826E
Volution Group plc
03 November 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

Volution 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

TowerBrook Investors Limited

TowerBrook Investors GP III, L.P.

TowerBrook Investors III, L.P.

TCP Volution Holdings GP, LLC

Windmill Cayman L.P.

Windmill Holdings Cooperatief U.A.

Windmill Holdings B.V.

Neal Moszkowski and Ramez Sousou

4. Full name of shareholder(s)
 (if different from 3.):iv

Windmill Holdings B.V.

5. Date of the transaction and date on
which the threshold is crossed or
reached: v

2 November 2015

6. Date on which issuer notified:

3 November 2015

7. Threshold(s) that is/are crossed or
reached: vi, vii

43%


 

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 of

£0.01 each

 

ISIN Code:

 

GB00BN3ZZ526

122,751,087

122,751,087

84,751,087

84,751,087


42.4




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

84,751,087

42.4


 

9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable: xxi

 

TowerBrook Investors Limited is the general partner of

TowerBrook Investors GP III, L.P., which is the general partner of

TowerBrook Investors III, L.P., which is the parent undertaking of

TCP Volution Holdings GP, LLC, which is the general partner of

Windmill Cayman L.P., which is the parent undertaking of

Windmill Holdings Cooperatief U.A. , which is the parent undertaking of

Windmill Holdings B.V.

The ultimate controllers of TowerBrook Investors Limited are Neal Moszkowski and Ramez

Sousou.


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:



14. Contact name:

Matthew Gerber, General Counsel, Europe

TowerBrook Capital Partners (U.K.) LLP

15. Contact telephone number:

0207 451 2032

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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