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Disseminated via PRN on 10 September 2025
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 | ||||||
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| 1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attachedii: | NYCE International PLC | |||||
| 1b. Please indicate if the issuer is a non-UK issuer (please mark with an “X” if appropriate) | ||||||
| Non-UK issuer |
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| 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 |
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| An event changing the breakdown of voting rights |
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| Other (please specify)iii: |
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| 3. Details of person subject to the notification obligationiv | ||||||
| Name | Hub Affiliations Holdings Limited | |||||
| City and country of registered office (if applicable) | Gibraltar | |||||
| 4. Full name of shareholder(s) (if different from 3.)v | ||||||
| Name |
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| City and country of registered office (if applicable) |
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| 5. Date on which the threshold was crossed or reachedvi: | 09 September 2025 | |||||
| 6. Date on which issuer notified (DD/MM/YYYY): | 09 September 2025 | |||||
| 7. Total positions of person(s) subject to the notification obligation | ||||||
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| % of voting rights attached to shares (total of 8. A) | % of voting rights through financial instruments | Total of both in % (8.A + 8.B) | Total number of voting rights of issuervii | ||
| Resulting situation on the date on which threshold was crossed or reached | 11.16% | 8.69% | 19.85% | 315,000,000 | ||
| Position of previous notification (if applicable) | 10.01% | N/A | 10.01% |
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| 8. Notified details of the resulting situation on the date on which the threshold was crossed or reachedviii | |||||||||
| A: Voting rights attached to shares | |||||||||
| Class/type of ISIN code (if possible) | Number of voting rightsix | % 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) | ||||||
| Ordinary GB00BMD0WG01
| 170,000,000 | 0.0% | 11.16% | 0.0% | |||||
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| SUBTOTAL 8. A | 170,000,000 | 11.16% | |||||||
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| 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 | Exercise/ | Number of voting rights that may be acquired if the instrument is exercised/converted. | % of voting rights | |||||
| Warrants | 9 March 2026 | 10 March 2025 to 9 March 2026 | 145,000,000 | 8.69% | |||||
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| SUBTOTAL 8. B 1 | 145,000,000 | 8.69% | |||||
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| 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 | Exercise/ | Physical or cash settlementxii | Number of voting rights | % of voting rights | ||||
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| SUBTOTAL 8.B.2 |
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| 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) issuerxiii |
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| Full chain of controlled undertakings through which the voting rights and/or the |
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| Namexv | % 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 | |
| Charles Herisson | 11.16% | 8.69% | 19.85% | |
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| 10. In case of proxy voting, please identify: | ||||
| Name of the proxy holder |
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| The number and % of voting rights held |
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| The date until which the voting rights will be held |
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| 11. Additional informationxvi | ||||
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| Place of completion | Gibraltar |
| Date of completion | 09/09/2025 |
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 attachedii: | NYCE International 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 |
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| An event changing the breakdown of voting rights |
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| Other (please specify)iii: |
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| 3. Details of person subject to the notification obligationiv | ||||||
| Name | Farzad Peyman | |||||
| City and country of registered office (if applicable) | London, UK | |||||
| 4. Full name of shareholder(s) (if different from 3.)v | ||||||
| Name |
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| City and country of registered office (if applicable) |
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| 5. Date on which the threshold was crossed or reachedvi: | 09 September 2025 | |||||
| 6. Date on which issuer notified (DD/MM/YYYY): | 09 September 2025 | |||||
| 7. Total positions of person(s) subject to the notification obligation | ||||||
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| % of voting rights attached to shares (total of 8. A) | % of voting rights through financial instruments | Total of both in % (8.A + 8.B) | Total number of voting rights of issuervii | ||
| Resulting situation on the date on which threshold was crossed or reached | 12.42% | 3.18% | 15.59% | 239,191,682 | ||
| Position of previous notification (if applicable) | 7.37% | N/A | 7.37% |
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| 8. Notified details of the resulting situation on the date on which the threshold was crossed or reachedviii | |||||||||
| A: Voting rights attached to shares | |||||||||
| Class/type of ISIN code (if possible) | Number of voting rightsix | % 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) | ||||||
| Ordinary GB00BMD0WG01 | 82,491,682 | 106,700,000 | 5.42% | 7.00% | |||||
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| SUBTOTAL 8. A | 189,191,682 | 12.42% | |||||||
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| 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 | Exercise/ | Number of voting rights that may be acquired if the instrument is exercised/converted. | % of voting rights | |||||
| Options | 9 May 2035 | 9 May 2025 to 9 May 2035 | 50,000,000 | 3.18% | |||||
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| SUBTOTAL 8. B 1 | 50,000,000 | 3.18% | |||||
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| 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 | Exercise/ | Physical or cash settlementxii | Number of voting rights | % of voting rights | ||||
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| SUBTOTAL 8.B.2 |
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| 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) issuerxiii |
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| Full chain of controlled undertakings through which the voting rights and/or the | X | |||
| Namexv | % 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 | |
| Virya Solutions Group Limited | 7.00% | N/A | 7.00% | |
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| 10. In case of proxy voting, please identify: | ||||
| Name of the proxy holder |
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| The number and % of voting rights held |
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| The date until which the voting rights will be held |
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| 11. Additional informationxvi | ||||
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| Place of completion | London |
| Date of completion | 09/09/2025 |
PDMR notification
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 | Farzad Peyman | |||||
| 2 | Reason for the notification |
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| a) | Position/status | Director | |||||
| b) | Initial notification/Amendment | Initial notification | |||||
| 3 | Details of the issuer, UK emission allowance market participant, auction platform or auctioneer |
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| a) | Name | NYCE International Plc | |||||
| b) | LEI | 984500A15FX570FFD891 | |||||
| 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 Identification code | Ordinary shares ISIN: GB00BMD0WG01 | |||||
| b) | Nature of the transaction | Purchase of shares | |||||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | ||||
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| £0.001 | 500,000 | ||||
| d) | Aggregated information
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| e) | Date of the transaction | 05/09/2025 | |||||
| f) | Place of the transaction | AQSE Growth Market | |||||
