11 August 2016
Polemos plc
("Polemos" or the "Company")
Holding(s) in Company
The Board of Polemos announces that the Company has received the following TR-1 notification which is set out below.
For further information, please contact:
Polemos plc Jason Berry, Non-Executive Director Hamish Harris, Executive Chairman
| +44 (0)20 7440 0640 |
Beaumont Cornish Limited (Nominated Adviser and Broker) James Biddle/Michael Cornish | +44 (0)20 7628 3396 |
TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi |
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1. Identity of the issuer or the underlying issuer | Polemos plc | ||||||||||||||
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): | Change in share capital of Polemos Plc | | |||||||||||||
3. Full name of person(s) subject to the | Paternoster Resources plc | ||||||||||||||
4. Full name of shareholder(s) | | ||||||||||||||
5. Date of the transaction and date on | 11 August 2016 | ||||||||||||||
6. Date on which issuer notified: | 11 August 2016 | ||||||||||||||
7. Threshold(s) that is/are crossed or | 24% | ||||||||||||||
8. Notified details: | |||||||||||||||
A: Voting rights attached to shares viii, ix | |||||||||||||||
Class/type of
| Situation previous | Resulting situation after the triggering transaction | |||||||||||||
Number | Number | Number | Number of voting | % of voting rights x | |||||||||||
Direct | Direct xi | Indirect xii | Direct | Indirect | |||||||||||
Ordinary | - | - | 375,000,000 | 375,000,000 | | 24.6% | | ||||||||
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B: Qualifying Financial Instruments | |||||||||||||||
Resulting situation after the triggering transaction | |||||||||||||||
Type of financial | Expiration | Exercise/ | Number of voting | % of voting | |||||||||||
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C: Financial Instruments with similar economic effect to Qualifying Financial Instruments xv, xvi | |||||||||||||||
Resulting situation after the triggering transaction | |||||||||||||||
Type of financial | Exercise price | Expiration date xvii | Exercise/ | Number of voting rights instrument refers to
| % of voting rights xix, xx
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| Nominal | Delta | |||||||||
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Total (A+B+C) | |||||||||||||||
Number of voting rights | Percentage of voting rights | ||||||||||||||
375,000,000 | 24.6% | ||||||||||||||
9. Chain of controlled undertakings through which the voting rights and/or the | |||||||||||||||
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Proxy Voting: | |||||||||||||||
10. Name of the proxy holder: | | ||||||||||||||
11. Number of voting rights proxy holder will cease | | ||||||||||||||
12. Date on which proxy holder will cease to hold | | ||||||||||||||
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14. Contact name: | Nicholas Lee | ||||||||||||||
15. Contact telephone number: | 020 7580 7576 | ||||||||||||||