t
Tintra Acquisitions Limited (TAL) completed the sale of 359,006 ordinary shares, representing 2.94% of Tintra PLC's shares in issue, at 80.78 pence per share to a strategic Asian-based investor on 31 August 2021. On the same date, TAL also transferred 165,000 ordinary shares to its team members as part of an incentive programme. Following these transactions, TAL holds 25.64% of Tintra PLC's total voting rights, with the company having 12,229,533 ordinary shares in issue.
| Date | 1 Sept 2021 |
| Time | 07:00:09 |
| Category | Holding(s) in company |
| ID | 3026K |
THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF REGULATION 11 OF THE MARKET ABUSE (AMENDMENT) (EU EXIT) REGULATIONS 2019/310.
1 September 2021
TINTRA PLC
("TNT", the "Group" or the "Company")
Holdings in Company & Strategic Investment
Total Voting Rights
Further to the announcement of 13 August 2021, The Board have been informed by Tintra Acquisitions Limited ("TAL") that it has completed the sale of 359,006 ordinary shares of 1 pence each ("Ordinary Shares") at 80.78p per Ordinary Share to a strategic Asian-based investor (the "Sale"), equivalent to 2.94% of the Ordinary Shares in issue.
TAL has also transferred 165,000 Ordinary Shares to members of its team as part of an incentive programme (the "Transfers").
Following the Sale and the Transfers, the Shareholdings of the Board and Significant Shareholders (as defined in the AIM Rules for Companies) will be as follows, to the best of the Company's knowledge:
|
Shareholder |
Number of Ordinary Shares Held |
Percentage of Ordinary Shares Held |
|
|
|
|
|
Tintra Acquisitions Ltd (John Cripps) 1* |
3,135,633 |
25.64% |
|
Phil Jackson 2 |
2,208,801 |
18.06% |
|
Oyster Trust SARL as trustee |
1,122,941 |
9.18% |
|
Andrew Flitcroft |
627,237 |
5.13% |
|
Jonathan Edwards |
506,507 |
4.14% |
|
James Rose 3 |
503,880 |
4.12% |
|
Empire Global Management Limited |
500,000 |
4.09% |
|
Dan Pym * |
302,625 |
2.47% |
|
Roger Matthews * |
104,407 |
0.85% |
|
Arno Rudolf * |
69,407 |
0.57% |
|
Graeme Paton * |
41,667 |
0.34% |
1. John Cripps, a non-executive director of the Company, is the sole shareholder of Tintra Acquisitions Ltd. This includes 15,000 Ordinary Shares held personally by Mr Cripps.
2. Includes Ordinary Shares held by Moorhen Limited and Pintail Holdings Ltd, companies controlled by Mr Jackson and 33,333 Ordinary Shares held by Tilly Beazley, Mr Jackson's wife.
3. Includes Ordinary Shares held by Management Express Limited, a company controlled by Mr Rose. Mr Rose is a subsidiary director of the Group.
* Director of the Company.
Update on Lottery Business
The analysis of the lottery business previously mentioned in the announcement of 30 July 2021 has now been concluded, and various options are now being considered. A further announcement will be made once a decision as to the way forward has been agreed by the Board.
Total Voting Rights
The Company has 12,229,533 Ordinary Shares in issue, each with one voting right. There are no shares held in treasury. Therefore, the Company's total number of Ordinary Shares and voting rights is 12,229,533 and this figure may be used by shareholders from Admission as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.
For further information, contact:
|
Tintra PLC Richard Shearer, CEO Website www.sjhplc.com |
020 3795 0421 |
|
Allenby Capital Limited (Nomad, Financial Adviser & Broker) John Depasquale / Nick Harriss / Vivek Bhardwaj |
020 3328 5656 |
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||||
|
a)
|
Name |
Tintra Acquisitions Limited |
||||||
|
2
|
Reason for the notification
|
|||||||
|
a)
|
Position/status
|
PCA of PDMR (J Cripps - Non-Executive Director) |
||||||
|
b)
|
Initial notification /Amendment
|
Initial notification |
||||||
|
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||||
|
a)
|
Name
|
Tintra plc |
||||||
|
b)
|
LEI
|
213800YKVH5ISMCNWJ42 |
||||||
|
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 of 1p
GB00BHXM9D70 |
||||||
|
b)
|
Nature of the transaction
|
Sales of shares |
||||||
|
c)
|
Price(s) and volume(s)
|
|
||||||
|
d)
|
Aggregated information - Aggregated volume - Price
|
n/a (single transaction) |
||||||
|
e)
|
Date of the transaction
|
31 August 2021 |
||||||
|
f)
|
Place of the transaction
|
Off Market |
||||||
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||||
|
a)
|
Name |
Tintra Acquisitions Limited |
||||||
|
2
|
Reason for the notification
|
|||||||
|
a)
|
Position/status
|
PCA of PDMR (J Cripps - Non-Executive Director) |
||||||
|
b)
|
Initial notification /Amendment
|
Initial notification |
||||||
|
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||||
|
a)
|
Name
|
Tintra plc |
||||||
|
b)
|
LEI
|
213800YKVH5ISMCNWJ42 |
||||||
|
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 of 1p
GB00BHXM9D70 |
||||||
|
b)
|
Nature of the transaction
|
Transfer out of shares at nil cost |
||||||
|
c)
|
Price(s) and volume(s)
|
|
||||||
|
d)
|
Aggregated information - Aggregated volume - Price
|
165,000 0p |
||||||
|
e)
|
Date of the transaction
|
31 August 2021 |
||||||
|
f)
|
Place of the transaction
|
Off market |
||||||
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||||
|
a)
|
Name |
John Cripps |
||||||
|
2
|
Reason for the notification
|
|||||||
|
a)
|
Position/status
|
PDMR (Non-Executive Director) |
||||||
|
b)
|
Initial notification /Amendment
|
Initial notification |
||||||
|
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||||
|
a)
|
Name
|
Tintra plc |
||||||
|
b)
|
LEI
|
213800YKVH5ISMCNWJ42 |
||||||
|
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 of 1p
GB00BHXM9D70 |
||||||
|
b)
|
Nature of the transaction
|
Receipt of shares at nil cost |
||||||
|
c)
|
Price(s) and volume(s)
|
|
||||||
|
d)
|
Aggregated information - Aggregated volume - Price
|
N/A (Single Transaction) |
||||||
|
e)
|
Date of the transaction
|
31 August 2021 |
||||||
|
f)
|
Place of the transaction
|
Off market |
||||||