TIDMSHOE

RNS Number : 4378X

Shoe Zone PLC

26 August 2022

TR-1: S tandard form for notification of major holdings

 
 NOTIFICATION OF MAJOR HOLDINGS 
 
 1a. Identity of the issuer or the                                            Shoe Zone PLC 
  underlying issuer of existing shares 
  to which voting rights are attached 
  (ii) : 
                                                      ------------------------------------------------------------ 
 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 
                                                                                                ------------------ 
 An acquisition or disposal of financial instruments 
                                                                                                ------------------ 
 An event changing the breakdown of voting rights                                                        X 
                                                                                                ------------------ 
 Other (please specify)(iii) : 
                                                                                                ------------------ 
 3. Details of person subject to the notification obligation (iv) 
 Name                                                  Sheepy Magna Investments Limited 
                                                        (a company connected to Charles Smith, 
                                                        Chairman of Shoe Zone plc) 
 City and country of registered office                 United Kingdom 
  (if applicable) 
 4. Full name of shareholder(s) (if different from 3.) (v) 
 Name 
                                                      ------------------------------------------------------------ 
 City and country of registered office 
  (if applicable) 
                                                      ------------------------------------------------------------ 
 5. Date on which the threshold was                    22/08/2022 
  crossed or reached (vi) : 
                                                      ------------------------------------------------------------ 
 6. Date on which issuer notified                      26/08/2022 
  (DD/MM/YYYY): 
                                                      ------------------------------------------------------------ 
 7. Total positions of person(s) subject to the notification obligation 
                                   % of voting          % of voting rights     Total of both     Total number 
                                 rights attached        through financial        in % (8.A +      of voting rights 
                                 to shares (total          instruments              8.B)          of issuer 
                                     of 8. A)             (total of 8.B 
                                                            1 + 8.B 2) 
                            ------------------------  ---------------------  -----------------  ------------------ 
 Resulting situation 
  on the date 
  on which threshold 
  was crossed 
  or reached                          24.05                    n/a                 24.05            49,618,271 
                            ------------------------  ---------------------  -----------------  ------------------ 
 Position of 
  previous notification 
  (if 
  applicable)                         23.87                    n/a                 23.87 
                            ------------------------  ---------------------  -----------------  ------------------ 
 
 
 
 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        Number of voting rights       % of voting rights 
  shares               (ix) 
  ISIN code (if 
  possible) 
                     ----------------------------  -------------------------- 
                         Direct        Indirect       Direct       Indirect 
                        (DTR5.1)      (DTR5.2.1)     (DTR5.1)     (DTR5.2.1) 
                     -------------  -------------  -----------  ------------- 
 GB00BLTVCF91          11,933,694                     24.13 
                     -------------  -------------  -----------  ------------- 
 
 SUBTOTAL 8. 
  A                           11,933,694                      24.05 
                     ----------------------------  -------------------------- 
 
 
 B 1: Financial Instruments according to DTR5.3.1R (1) (a) 
 Type of financial   Expiration   Exercise/            Number of voting        % of voting 
  instrument          date         Conversion Period    rights that may         rights 
                      (x)          (xi)                 be acquired if 
                                                        the instrument 
                                                        is 
                                                        exercised/converted. 
                    -----------  -------------------  ----------------------  ------------ 
 
                                  SUBTOTAL 8. B 
                                   1 
                                 -------------------  ----------------------  ------------ 
 
 
 B 2: Financial Instruments with similar economic effect according to 
  DTR5.3.1R (1) (b) 
 Type of financial   Expiration   Exercise/      Physical      Number of        % of voting 
  instrument          date (x)     Conversion     or cash       voting rights    rights 
                                   Period (xi)    settlement 
                                                  (xii) 
                    -----------  -------------  ------------  ---------------  ------------ 
 
                                                 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                   X 
  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) 
         Name (xv)            % of voting rights    % of voting rights      Total of both 
                                if it equals or      through financial      if it equals or 
                                is higher than         instruments if       is higher than 
                                the notifiable        it equals or is       the notifiable 
                                   threshold          higher than the          threshold 
                                                    notifiable threshold 
                             -------------------  ----------------------  ----------------- 
 Charles Smith and 
  Anna Smith 
                             -------------------  ----------------------  ----------------- 
 Sheepy Magna Investments 
  Limited                     24.05                n/a                     24.05 
                             -------------------  ----------------------  ----------------- 
 
 
 
 
 
 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   London 
 Date of completion    26/08/2022 
                      ----------- 
 

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