Directors' and Other Shareholdings

RNS Number : 5859A
Maestrano Group PLC
30 September 2020
 

30 September 2020

 

Maestrano Group PLC ("Maestrano" or the "Company" or the "Group")

Directors' and other shareholdings

 

Further to the Company's announcement of 29 September 2020, the Company confirms the issue of Holdback Shares to the members of the Concert Party, as defined in the circular to shareholders of 15 October 2019 as set out below:

Name

Number of Holdback Shares issued on 30 September 2020

Number of Ordinary Shares held following issue of Holdback Shares

Percentage of the Company's issued share capital following issue of Holdback Shares

Ian Buddery

(Chairman)

513,336

8,983,476

5.9%

Nicholas Smith

(Director)

 

2,559,375

25,593,750

16.7%

Aaron Hoye

 

2,559,375

25,593,750

16.7%

Ashley Cox

 

477,750

4,777,500

3.1%

David Israel

 

1,228,500

10,634,999

6.9%

Totals:

7,338,336

75,583,475

49.3%

 

The notifications below, made in accordance with the requirements of the EU Market Abuse Regulation, provide further details.

 

Enquiries:

Maestrano Group plc

 

Andrew Pearson, CEO 

c/o Arden Partners

Grant Thornton (Nominated Adviser)

 

Jamie Barklem / Niall McDonald 

+44 (0)20 7383 5100

Arden Partners (Broker)

 

Ruari McGirr / Ciaran Walsh                                                  

+44 (0)20 7614 5900

 

About Maestrano

 

Maestrano offers a patented cloud-based platform for master data management and business analytics, together with specialist hardware and software for capturing, analysing and reporting on large datasets within the transport sector, employing sophisticated artificial intelligence algorithms.

 

Further information on the Company is available at: www.maestrano.com

 

Notification of Transactions of Persons Discharging Managerial Responsibility and Persons Closely Associated with them

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

M4Soft Pty Ltd

 

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

M4Soft Pty Ltd is an entity connected with Ian Buddery, Chairman

b)

 

Initial notification /Amendment

 

 

Initial notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

 

Name

 

 

Maestrano Group Plc

b)

 

LEI

 

 

213800ZUBMOCVHSSJC14

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

Ordinary shares of £0.01 each

 

 

Identification code

GB00BYZQM590

 

 

b)

 

Nature of the transaction

 

 

Issue of Ordinary Shares as deferred consideration for the acquisition of Airsight

c)

 

Price(s) and volume(s)

 

 

 

 

 

Price(s)

Volume(s)

 

 

1.65p

513,336

 

 

 

 

 

 

d)

 

Aggregated information

 

 

 

- Aggregated volume

513,336

 

 

- Price

1.65p

 

- Aggregate total

£8,740.04

 

e)

 

Date of the transaction

 

 

30 September 2020

f)

 

Place of the transaction

 

 

Off market transaction

 

Notification of Transactions of Persons Discharging Managerial Responsibility and Persons Closely Associated with them

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Nicholas Smith

 

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Director

b)

 

Initial notification /Amendment

 

 

Initial notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

 

Name

 

 

Maestrano Group Plc

b)

 

LEI

 

 

213800ZUBMOCVHSSJC14

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

Ordinary shares of £0.01 each

 

 

Identification code

GB00BYZQM590

 

 

b)

 

Nature of the transaction

 

 

Purchase of Ordinary Shares

c)

 

Price(s) and volume(s)

 

 

 

 

 

Price(s)

Volume(s)

 

 

1.65p

2,559,375

 

 

 

 

 

 

d)

 

Aggregated information

 

 

 

- Aggregated volume

2,559,375

 

 

- Price

1.65p

 

- Aggregate total

£42,229.69

 

e)

 

Date of the transaction

 

 

30 September 2020

f)

 

Place of the transaction

 

 

Off market transaction

 

 

TR-1: S tandard 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 attached ii :

Maestrano Group 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

 

An event changing the breakdown of voting rights

 

Other (please specify)iii:

 

3. Details of person subject to the notification obligation iv

Name

Aaron Hoye

City and country of registered office (if applicable)

 

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

Name

Aaron Hoye Family Investments Pty Ltd

City and country of registered office (if applicable)

Newcastle, Australia

5. Date on which the threshold was crossed or reached vi :

30/09/2020

6. Date on which issuer notified (DD/MM/YYYY):

30/09/2020

7. Total positions of person(s) subject to the notification obligation

 

% of voting rights attached to shares (total of 8. A)

% of voting rights through financial instruments
(total of 8.B 1 + 8.B 2)

Total of both in % (8.A + 8.B)

Total number of voting rights of issuer vii

Resulting situation on the date on which threshold was crossed or reached

16.7

-

16.7

153,423,705

Position of previous notification (if

applicable)

15.8

-

15.8

 

             

 

8. Notified details of the resulting situation on the date on which the threshold was crossed or reached viii

A: Voting rights attached to shares

Class/type of
shares

ISIN code (if possible)

Number of voting rights ix

% 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)

GB00BYZQM590

-

25,593,750

-

16.7

 

 

 

 

 

 

 

 

 

 

SUBTOTAL 8. A

25,593,750

16.7

 

 

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
date
x

Exercise/
Conversion Period
xi

Number of voting rights that may be acquired if the instrument is

exercised/converted.

% of voting rights

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SUBTOTAL 8. B 1

 

 

 

 

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
date
x

Exercise/
Conversion Period
xi

Physical or cash

settlement xii

Number of voting rights

% of voting rights

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SUBTOTAL 8.B.2

 

 

 

 

 

                   

 

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) issuer xiii

 

Full chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held starting with the ultimate controlling natural person or legal entity
xiv (please add additional rows as necessary)

X

Name xv

% 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

Aaron Hoye Family Investments Pty Ltd

16.7

-

16.7

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

10. In case of proxy voting, please identify:

Name of the proxy holder

 

The number and % of voting rights held

 

The date until which the voting rights will be held

 

 

11. Additional information xvi

 

         

 

Place of completion

Sydney, Australia

Date of completion

30/09/2019

 

 

TR-1: S tandard 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 attached ii :

Maestrano Group 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

 

An event changing the breakdown of voting rights

 

Other (please specify)iii:

 

3. Details of person subject to the notification obligation iv

Name

Ashley Cox

City and country of registered office (if applicable)

 

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

Name

Ashley Cox Investments Pty Ltd

City and country of registered office (if applicable)

Newcastle, Australia

5. Date on which the threshold was crossed or reached vi :

30/09/2020

6. Date on which issuer notified (DD/MM/YYYY):

30/09/2020

7. Total positions of person(s) subject to the notification obligation

 

% of voting rights attached to shares (total of 8. A)

% of voting rights through financial instruments
(total of 8.B 1 + 8.B 2)

Total of both in % (8.A + 8.B)

Total number of voting rights of issuer vii

Resulting situation on the date on which threshold was crossed or reached

3.1

-

3.1

153,423,705

Position of previous notification (if

applicable)

-

-

-

 

             

 

8. Notified details of the resulting situation on the date on which the threshold was crossed or reached viii

A: Voting rights attached to shares

Class/type of
shares

ISIN code (if possible)

Number of voting rights ix

% 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)

GB00BYZQM590

-

4,777,500

-

3.1

 

 

 

 

 

 

 

 

 

 

SUBTOTAL 8. A

4,777,500

3.1

 

 

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
date
x

Exercise/
Conversion Period
xi

Number of voting rights that may be acquired if the instrument is

exercised/converted.

% of voting rights

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SUBTOTAL 8. B 1

 

 

 

 

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
date
x

Exercise/
Conversion Period
xi

Physical or cash

settlement xii

Number of voting rights

% of voting rights

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SUBTOTAL 8.B.2

 

 

 

 

 

                   

 

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) issuer xiii

 

Full chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held starting with the ultimate controlling natural person or legal entity
xiv (please add additional rows as necessary)

X

Name xv

% 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

Ashley Cox Investments Pty Ltd

3.1

-

3.1

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

10. In case of proxy voting, please identify:

Name of the proxy holder

 

The number and % of voting rights held

 

The date until which the voting rights will be held

 

 

11. Additional information xvi

 

         

 

Place of completion

Sydney, Australia

Date of completion

30/09/2019

 

 

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