Change of registered office

27 Sept 2022                 
Blencowe Resources Plc
(“Blencowe” or the “Company“)

TR-1: Standard form for notification of major holdings

1. Issuer Details

ISIN

GB00BFCMVS34

Issuer Name

BLENCOWE RESOURCES PLC

UK or Non-UK Issuer

UK

2. Reason for Notification

An event changing the breakdown of voting

3. Details of person subject to the notification obligation

Name

Spreadex LTD

City of registered office (if applicable)

St. Albans

Country of registered office (if applicable)

United Kingdom

4. Details of the shareholder

Full name of shareholder(s) if different from the person(s) subject to the notification obligation, above

 

City of registered office (if applicable)

 

Country of registered office (if applicable)

 

5. Date on which the threshold was crossed or reached

19-Apr-2022

6. Date on which Issuer notified

25-Apr-2022

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 held in issuer

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

8.483300

1.792800

10.276100

18284295

Position of previous notification (if applicable)

9.630300

1.970000

11.600300

 

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

8A. Voting rights attached to shares

Class/Type of shares ISIN code(if possible)

Number of direct voting rights (DTR5.1)

Number of indirect voting rights (DTR5.2.1)

% of direct voting rights (DTR5.1)

% of indirect voting rights (DTR5.2.1)

GB00BFCMVS34

15094295

 

8.483300

 

Sub Total 8.A

15094295

8.483300%

8B1. Financial Instruments according to (DTR5.3.1R.(1) (a))

Type of financial instrument

Expiration date

Exercise/conversion period

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

% of voting rights

CFD/Spreadbet

  

3190000

1.792800

Sub Total 8.B1

 

3190000

1.792800%

8B2. Financial Instruments with similar economic effect according to (DTR5.3.1R.(1) (b))

Type of financial instrument

Expiration date

Exercise/conversion period

Physical or cash settlement

Number of voting rights

% of voting rights

      

Sub Total 8.B2

   

9. Information in relation to the person subject to the notification obligation

1. 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.

Ultimate controlling person

Name of controlled undertaking

% 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

     

10. In case of proxy voting

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

Alex Longmuir
01727895161

12. Date of Completion

25-Apr-2022

13. Place Of Completion

UK

For further information, please contact:

Blencowe Resources

Sam Quinn

www.blencoweresourcesplc.com

Tel: +44 (0) 1624 681 250

[email protected]

Investor Enquiries

Sasha Sethi

Tel: +44 (0) 7891 677 441

[email protected]

Tavira Securities Limited

Jonathan Evans

Tel: +44 (0)20 7100 5100

[email protected]

First Equity Limited

Jason Robertson

Tel: +44(0)20 7330 1833

[email protected]