RNS Announcement
The following announcement is made in accordance with DTR 5
TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi
1. Identity of the issuer or the underlying issuerof existing shares to which voting rights areattached: ii
BGEO GROUP PLC (BGEO:LSE)
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 thenotification obligation: iii
Sanne Fiduciary Services Limited as trustee of The Rubicon Executive Equity Compensation Trust
4. Full name of shareholder(s) (if different from 3.):iv
Shares held by Numis Securities Limited
5. Date of the transaction and date onwhich the threshold is crossed orreached: v
30 June 2016
6. Date on which issuer notified:
7. Threshold(s) that is/are crossed orreached: vi, vii
3%
8. Notified details:
A: Voting rights attached to shares viii, ix
Class/type ofshares
if possible usingthe ISIN CODE
Situation previousto the triggeringtransaction
Resulting situation after the triggering transaction
NumberofShares
NumberofVotingRights
Numberof shares
Number of votingrights
% of voting rights x
Direct
Direct xi
Indirect xii
Indirect
GB00B759CR16
1,145,232
1,188,110
3.0078%
B: Qualifying Financial Instruments
Type of financialinstrument
Expirationdate xiii
Exercise/Conversion Period xiv
Number of votingrights that may beacquired if theinstrument isexercised/ converted.
% of votingrights
C: Financial Instruments with similar economic effect to Qualifying Financial Instruments xv, xvi
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
9. Chain of controlled undertakings through which the voting rights and/or thefinancial instruments are effectively held, if applicable: xxi
Proxy Voting:
10. Name of the proxy holder:
11. Number of voting rights proxy holder will ceaseto hold:
12. Date on which proxy holder will cease to holdvoting rights:
13. Additional information:
The Rubicon Executive Equity Compensation Trust (the "Trust") has transferred shares resulting in the Trust holdings increasing through the 3% level.
14. Contact name:
Tom Hicks
15. Contact telephone number:
01534 750547
Note: Annex should only be submitted to the FCA not the issuer
Annex: Notification of major interests in sharesxxii
A: Identity of the persons or legal entity subject to the notification obligation
Full name
(including legal form of legal entities)
Sanne Fiduciary Services Limited in its capacity as trustee of The Rubicon Executive Equity Compensation Trust
Contact address
(registered office for legal entities)
13 Castle Street
St Helier
Jersey
JE4 5UT
Phone number & email
+44(0)1534 750547, [email protected]
Other useful information
(at least legal representative for legal persons)
B: Identity of the notifier, if applicable
As above.
(e.g. functional relationship with the person or legal entity subject to the notification obligation)
C: Additional information
For notes on how to complete form TR-1 please see the FCA website.
Holding(s) in Company
17:00:22
30 Jun 2016
Holding(s) in company
8655C