TIDMSJH
RNS Number : 9580V
St James House PLC
20 April 2021
THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES
OF REGULATION 11 OF THE MARKET ABUSE (AMENDMENT) (EU EXIT)
REGULATIONS 2019/310.
20 April 2021
ST. JAMES HOUSE PLC
("SJH", the "Group" or the "Company")
Exercise of Option, Issue of Shares and Appointment of
Director
Exercise of Option
The Board of Directors of the Company (the "Board") is pleased
to announce that further to the announcement of 25 March 2021 (the
"Announcement"), Tintra Acquisitions Limited ("Tintra") has today
exercised its option to acquire 462,311 ordinary shares of 1 pence
each ("Ordinary Shares") at a price of 10 pence per Ordinary Share,
for a total value of GBP46,231.10, in settlement of invoiced
Management Services of the same amount, as set out in the
Announcement (the "Tintra Shares").
Issue of Shares
Following the issue of the Tintra Shares, Tintra will hold the
equivalent to 9.90 per cent of the issued Ordinary Shares. An
application will be made to admit to trading on AIM the Tintra
Shares on or around 23 April 2021 ("Admission"). Following
Admission, 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:
Number of Ordinary Percentage of Ordinary
Shareholder Shares Held Shares Held
Empire Global Management Limited 500,000 10.71%
Tintra Acquisitions Ltd 462,311 9.90%
Phil Jackson (1) 415,650 8.90%
John Botros (2) 300,000 6.42%
Christian Russell 300,000 6.42%
James Rose (3) 298,921 6.40%
Oyster Trust SARL as trustee 252,736 5.41%
J M Malone (4) 206,236 4.42%
Lord Tim Razzall 142,965 3.06%
Dan Pym* 91,666 1.96%
Roger Matthews* 41,667 0.89%
Graeme Paton* 41,667 0.89%
Arno Rudolf* 16,667 0.36%
1. Includes Ordinary Shares held by Moorhen Limited, a company
controlled by Mr Jackson and 33,333 Ordinary Shares, Post Changes,
to be held by Tilly Beazley, Mr Jackson's wife.
2. Includes 100,000 Ordinary Shares held by MDC Nominees
Limited, a company controlled by Mr Botros. Mr Botros is a
subsidiary director of the Group.
3. Includes Ordinary Shares held by Management Express Limited,
a company controlled by Mr Rose. Mr Rose is a subsidiary director
of the Group.
4. J M Malone is Mr Botros' wife. Includes 160,000 Ordinary
Shares held by Bluedale Corporate Limited, a company controlled by
Ms Malone.
* Director of the Company.
Appointment of Director
The Board is pleased to announce the appointment today of John
Cripps as the Company's Non-Executive Director. Mr Cripps is the
sole director and shareholder of Tintra.
John Patrick Cripps is a civil, commercial, and family mediator.
He has dealt with insurance related disputes and has been involved
with family and relationship issues. He also has a business
development consultancy and has been on the Board of the Kensington
& Chelsea Chamber of Commerce Ltd for over 10 years, where he
is currently President having been Chairperson previously. His
earlier career was spent at a number of firms involved in the
Lloyd's Insurance Market, where he held a variety of roles, and
later in facilities management for a large City-based fund
manager.
Total Voting Rights
On Admission, the Company will have 4,669,808 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 will be 4,669,808 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:
St. James House PLC
Graeme Paton
Website www.sjhplc.com 020 3655 5000
Allenby Capital Limited
(Nomad, Financial Adviser & Broker)
John Depasquale / Nick Harriss 020 3328 5656
Regulatory disclosures
In accordance with Schedule 2(g) of the AIM Rules, John Patrick
Cripps (aged 66) holds, or has held in the past 5 years, the
following directorships and partnerships:
Current Past five years
Kandon Advisors Limited
Praetorian Advisors Limited
Red Oak Trading Limited
Tintra Acquisitions Limited
Tintra Construction Services
Limited
Tintra Holdings Limited
Tintra Investment Limited
The Kensington & Chelsea Chamber
of Trade & Commerce
Mr Cripps was a director of Minories Underwriting Agencies
Limited, which was subject to an administration order on 1 April
1996, and subsequently solvently liquidated by its members on 27
February 2002. Mr Cripps has no current interest in the Ordinary
Shares; Tintra will hold 462,311 Ordinary Shares on Admission.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
IOEDZGMDLLMGMZM
(END) Dow Jones Newswires
April 20, 2021 02:00 ET (06:00 GMT)
Tintra (LSE:TNT)
Gráfica de Acción Histórica
De Mar 2024 a Abr 2024
Tintra (LSE:TNT)
Gráfica de Acción Histórica
De Abr 2023 a Abr 2024
