TIDMPWS TIDMAV.

RNS Number : 5600X

Pinewood Group PLC

06 May 2016

 
 
 
 
 TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES(i) 
-------------------------------------------------------------------------------------------------------- 
 
 1. Identity of the issuer or                                       Pinewood Group plc 
  the underlying issuer 
  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 
--------------------------------------------------------------------  ---------------------------------- 
 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)                                      Aviva plc & its subsidiaries 
  subject to the 
  notification obligation: 
  (iii) 
-------------------------------------------------------------  ----------------------------------------- 
 4. Full name of shareholder(s)                                 Registered Holder: 
  (if different from 3.):(iv) 
                                                                BNY Norwich Union Nominees 
                                                                Limited 630,067* 
 
                                                                Chase (GA Group) Nominees 
                                                                Limited 6,374,135* 
 
                                                                Chase Nominees Limited 68,101* 
 
                                                                *denotes direct interest 
 
                                                                Chase Nominees Limited 247,773 
 
                                                                Vidacos Nominees Limited 753,468 
-------------------------------------------------------------  ----------------------------------------- 
 5. Date of the transaction                                     5 May 2016 
  and date on 
  which the threshold is 
  crossed or 
  reached: (v) 
-------------------------------------------------------------  ----------------------------------------- 
 6. Date on which issuer                                        6 May 2016 
  notified: 
-------------------------------------------------------------  ----------------------------------------- 
 7. Threshold(s) that is/are                                    13% to 14% Change at Combined 
  crossed or                                                     Interest Level 
  reached: (vi, vii) 
-------------------------------------------------------------  ----------------------------------------- 
 
 
 
 8. Notified details: 
-------------------------------------------------------------------------------------------------------------- 
 A: Voting rights attached to shares (viii, ix) 
-------------------------------------------------------------------------------------------------------------- 
 Class/type          Situation previous              Resulting situation after the 
  of                  to the triggering               triggering transaction 
  shares              transaction 
 
  if possible 
  using 
  the ISIN 
  CODE 
------------------  ------------------------------  ---------------------------------------------------------- 
                     Number              Number      Number         Number of voting         % of voting 
                      of                  of          of shares      rights                   rights (x) 
                      Shares              Voting 
                                          Rights 
------------------  ------------------  ----------  -------------  -----------------------  ------------------ 
                                                     Direct         Direct      Indirect     Direct   Indirect 
                                                                     (xi)        (xii) 
------------------  ------------------  ----------  -------------  ----------  -----------  -------  --------- 
 Ordinary 
  Shares 
 
 
  GB00B00KLG25       7,935,544           7,935,544   8,073,544      7,072,303   1,001,241    12.32%    1.74% 
                    ------------------  ----------  -------------  ----------  -----------  -------  --------- 
 
 
 B: Qualifying Financial Instruments 
-------------------------------------------------------------------------------------------------------------- 
 Resulting situation after the triggering transaction 
-------------------------------------------------------------------------------------------------------------- 
 Type of financial   Expiration          Exercise/                  Number of voting         % of voting 
  instrument          date                Conversion                 rights that              rights 
                      (xiii)              Period (xiv)               may be 
                                                                     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     % of voting 
  instrument          price      date         Conversion    rights instrument    rights (xix, 
                                 (xvii)       period        refers to            xx) 
                                              (xviii) 
------------------  ---------  -----------  ------------  -------------------  ---------------- 
                                                                                Nominal   Delta 
------------------  ---------  -----------  ------------  -------------------  --------  ------ 
 
 
 
 Total (A+B+C) 
------------------------------------------------------ 
 Number of voting rights   Percentage of voting rights 
------------------------  ---------------------------- 
 8,073,544                 14.06% 
------------------------  ---------------------------- 
 
 
 9. Chain of controlled undertakings through which the 
  voting rights and/or the 
  financial instruments are effectively held, if applicable: 
  (xxi) 
-------------------------------------------------------------------------------------- 
      The voting rights are managed and controlled by Aviva 
       Investors Global Services Limited, with the following 
       chain of controlled undertakings:- 
 
       Aviva Investors Global Services Limited: 
        *    Aviva plc (Parent Company) 
 
 
        *    Aviva Group Holdings Limited (wholly owned subsidiary 
             of Aviva plc) 
 
 
        *    Aviva Investors Holdings Limited (wholly owned 
             subsidiary of Aviva Group Holdings Limited) 
 
 
        *    Aviva Investors Global Services Limited (wholly owned 
             subsidiary of Aviva Investors Holdings Limited) 
 
 Proxy Voting: 
-------------------------------------------------------------------------------------- 
 10. Name of the proxy holder:                      See Section 4 
-------------------------------------------------  ----------------------------------- 
 11. Number of voting rights proxy 
  holder will cease 
  to hold: 
-------------------------------------------------  ----------------------------------- 
 12. Date on which proxy holder will 
  cease to hold 
  voting rights: 
-------------------------------------------------  ----------------------------------- 
 
 
  13. Additional information:                        Figures are based on a total 
                                                     number of voting rights of 
                                                     57,409,926 as per the companys 
                                                     'Result of General Meeting 
                                                     and Issue of Equity' announcement 
                                                     on 16(th) April 2015. 
-------------------------------------------------  ----------------------------------- 
 14. Contact name:                                      Neil Whittaker, Aviva plc 
-------------------------------------------------  ----------------------------------- 
 15. Contact telephone number:                          01603 684420 
-------------------------------------------------  -----------------------------------

HOLEALSKELSKEFF

(END) Dow Jones Newswires

May 06, 2016 10:48 ET (14:48 GMT)

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