MHN Menhaden Resource Efficiency Plc

 
TIDMMHN 
 
For filings with the FSA include the annex 
 
For filings with issuer exclude the annex 
 
TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi 
 
1. Identity of the issuer or the underlying issuer                             Menhaden Plc 
of existing shares to which voting rights are 
attached: ii 
 
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): 
 
3. Full name of person(s) subject to the                    Kendall Family Investments, LLC 
notification obligation: iii 
 
4. Full name of shareholder(s) 
 (if different from 3.):iv 
 
5. Date of the transaction and date on                                        07 April 2021 
which the threshold is crossed or 
reached: v 
 
6. Date on which issuer notified:                                             08 April 2021 
 
7. Threshold(s) that is/are crossed or                                                   3% 
reached: vi, vii 
 
 
 
 
8. Notified details: 
 
A: Voting rights attached to shares viii, ix 
 
Class/type of   Situation previous            Resulting situation after the triggering transaction 
shares          to the triggering 
                transaction 
if possible 
using           Number          Number        Number        Number of voting       % of  voting rights 
the ISIN CODE   of              of            of shares     rights                 x 
                Shares          Voting 
                                Rights        Direct        Direct xi    Indirect  Direct      Indirect 
                                                                         xii 
 
Ordinary              Nil            Nil        2,273,000    2,273,000      Nil       2.84%        Nil 
 
GB00BZ0XWD04 
 
B: Qualifying Financial Instruments 
 
Resulting situation after the triggering transaction 
 
Type of financial       Expiration   Exercise/               Number of voting          % of voting 
instrument              date xiii    Conversion Period xiv   rights that may be        rights 
                                                             acquired if the 
                                                             instrument is 
                                                             exercised/ converted. 
 
C: Financial Instruments with similar economic effect to Qualifying Financial 
Instruments xv, xvi 
 
Resulting situation after the triggering transaction 
 
Type of financial  Exercise    Expiration   Exercise/     Number of voting rights    % of voting rights 
instrument         price       date xvii    Conversion    instrument refers to       xix, xx 
                                            period xviii 
 
                                                                                     Nominal       Delta 
 
Total (A+B+C) 
 
Number of voting rights                             Percentage of voting rights 
 
                     2,273,000                                              2.84% 
 
 
 
 
9. Chain of controlled undertakings through which the voting rights and/or the 
financial instruments are effectively held, if applicable: xxi 
 
Proxy Voting: 
 
10. Name of the proxy holder:                             N/A 
 
11. Number of voting rights proxy holder will cease       N/A 
to hold: 
 
12. Date on which proxy holder will cease to hold         N/A 
voting rights: 
 
 
13. Additional information:                  The percentage number of voting rights held has 
                                             been calculated using a total outstanding 
                                             issued share capital figure of 80,000,001. 
 
14. Contact name:                            Kerstin Rucht 
 
15. Contact telephone number:                +44 (0)203 709 8732 
 
 
 
 
END 
 
 

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