TR-1: Standard form for
notification of major holdings
2. Reason for Notification
An acquisition or
disposal of voting rights
3. Details of person subject to the notification
obligation
Allan Gray Proprietary
Limited
City of
registered office (if applicable)
Country of
registered office (if applicable)
4. Details of the shareholder
Full name of
shareholder(s) if different from the person(s) subject to the
notification obligation, above
City of
registered office (if applicable)
Country of
registered office (if applicable)
5. Date on which the threshold was crossed or reached
6. Date on which Issuer notified
7. Total positions of person(s) subject to the notification
obligation
|
|
% of
voting rights attached to shares (total of 8.A)
|
% of
voting rights through financial instruments (total of 8.B 1 + 8.B
2)
|
Total of both in % (8.A + 8.B)
|
Total number of voting rights held in issuer
|
|
Resulting situation on the date on
which threshold was crossed or reached
|
3.886100
|
0.000000
|
3.886100
|
2184452
|
|
Position of previous notification
(if applicable)
|
4.136700
|
0.000000
|
4.136700
|
|
8. Notified details of the
resulting situation on the date on which the threshold was crossed
or reached
8A. Voting
rights attached to shares
|
Class/Type of shares ISIN code(if possible)
|
Number of direct voting rights (DTR5.1)
|
Number of indirect voting rights (DTR5.2.1)
|
% of
direct voting rights (DTR5.1)
|
% of
indirect voting rights (DTR5.2.1)
|
|
GB00BYT18307
|
2184452
|
|
3.886100
|
|
|
Sub Total 8.A
|
2184452
|
3.886100%
|
8B1. Financial Instruments according to (DTR5.3.1R.(1)
(a))
|
Type
of financial instrument
|
Expiration date
|
Exercise/conversion period
|
Number of voting rights that may be acquired if the instrument
is exercised/converted
|
% of
voting rights
|
|
|
|
|
|
|
|
Sub Total 8.B1
|
|
|
|
8B2. Financial Instruments with similar economic effect according
to (DTR5.3.1R.(1) (b))
|
Type
of financial instrument
|
Expiration date
|
Exercise/conversion period
|
Physical or cash settlement
|
Number of voting rights
|
% of
voting rights
|
|
|
|
|
|
|
|
|
Sub Total 8.B2
|
|
|
|
9. Information in relation to the person subject to the
notification obligation
1. 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.
|
Ultimate controlling person
|
Name
of controlled undertaking
|
% of
voting rights if it equals or is higher than the notifiable
threshold
|
% of
voting rights through financial instruments if it equals or is
higher than the notifiable threshold
|
Total of both if it equals or is higher than the notifiable
threshold
|
|
|
|
|
|
|
10. In case of proxy voting
The
number and % of voting rights held
The
date until which the voting rights will be held
11. Additional
Information
For
further enquiries, please contact:
Director of Investor Relations
Andrew Keeley
Or
Head of Investor Relations
Anna Romelashvili
ir@tbcbank.com.ge
About TBC Bank Group PLC ("TBC PLC")
TBC Bank Group's mission is to make
people's lives easier by providing digitally-led financial services
to retail and corporate customers. TBC Bank Group PLC ("TBC PLC")
is a public limited company registered in England and Wales and is
the parent company of TBC Bank Georgia and TBC
Uzbekistan.
TBC Bank Georgia, together with its
subsidiaries, is the leading financial services group
in Georgia, with a total market share of 38.5% of customer
loans and 38.1% of customer deposits as of 31 December 2024,
according to data published by the National Bank
of Georgia.
TBC Uzbekistan is the leading digital
banking ecosystem in Central Asia with 18 mln unique registered
users that includes TBC Bank Uzbekistan, the country's largest
mobile-only bank, Payme, a leading digital payments app for
individuals and small businesses, and Payme Nasiya, an instalment
credit business.
TBC PLC is listed on the London Stock
Exchange under the symbol TBCG and is a constituent of the FTSE 250
Index. It is also a member of the FTSE4Good Index Series and the
MSCI United Kingdom Small Cap Index.
