21 January 2022
TMT INVESTMENTS PLC
("TMT" or the "Company")
PDMR and Major Shareholdings
TMT Investments Plc (AIM: TMT.L), the venture capital company investing in high-growth technology companies, announces that it was notified on 21 January 2022, that, on 20 January 2022, Nelli Morgulchik (adult daughter of Alexander Morgulchik) transferred for nil consideration 7.88% of the shares in Macmillan Trading Company Limited ("Macmillan") to German Kaplun (TMT's Head of Strategy) (the "Transfer").
Following the Transfer, the resulting interests in Macmillan, which is currently interested in 6,975,436 ordinary shares of no par value in the Company ("Ordinary Shares"), representing approximately 22.18% of the Company's issued share capital, are set out in the table below.
Accordingly, TMT shareholdings of the members of the concert party, as defined in the City Code on Takeovers and Mergers, which currently exists in the Company, remain unchanged on an aggregate basis and are as follows:
| Shareholder (legal holder) | Beneficial holder (if different to legal holder) | No. of Ordinary Shares | % of issued share capital |
| Macmillan Trading Company Limited ("Macmillan") | Alexander Morgulchik 45.05%, German Kaplun 37.17%, Artemii Iniutin 17.78% | 6,975,436 | 22.18% |
| Wissey Trade & Invest Ltd ("Wissey") | Andrey Kareev | 5,000,000 | 15.90% |
| Ramify Consulting Corp. ("Ramify") | German Kaplun | 4,728,576 | 15.03% |
| Merit Systems Inc. | Artemii Iniutin | 2,054,865 | 6.53% |
| Eclectic Capital Limited ("Eclectic") | Nika Kirpichenko | 1,800,000 | 5.72% |
| Menostar Holdings Limited ("Menostar") | Dmitry Kirpichenko | 1,790,000 | 5.69% |
| Natalia Inyutina (Adult daughter of Artemii Iniutin) | 727,156 | 2.31% | |
| Artemii Iniutin | 380,877 | 1.21% | |
| Vlada Kaplun (Adult Daughter of German Kaplun) | 363,578 | 1.16% | |
| Marina Kedrova (Adult Daughter of German Kaplun) | 363,578 | 1.16% | |
| German Kaplun | 138,938 | 0.44% | |
| Alexander Morgulchik | 138,938 | 0.44% | |
| Total | | 24,461,942 | 77.78% |
The total direct and indirect interest in TMT by the concert party's beneficial holders are now as follows:
| Beneficial holder | No. of Ordinary Shares | % of issued share capital |
| German Kaplun | 7,460,055 | 23.72% |
| Andrey Kareev | 5,000,000 | 15.90% |
| Artemii Iniutin | 3,676,194 | 11.69% |
| Alexander Morgulchik | 3,281,381 | 10.43% |
| Nika Kirpichenko | 1,800,000 | 5.72% |
| Dmitry Kirpichenko | 1,790,000 | 5.69% |
| Natalia Inyutina | 727,156 | 2.31% |
| Vlada Kaplun | 363,578 | 1.16% |
| Marina Kedrova | 363,578 | 1.16% |
| Total | 24,461,942 | 77.78% |
The relevant shareholder's individual notification form is copied below.
For further information contact:
| TMT Investments Plc Alexander Selegenev Executive Director
| +44 (0)1534 281 800 (Computershare - Company Secretary)
alexander.selegenev@tmtinvestments.com
|
| Strand Hanson Limited (Nominated Adviser) James Bellman / James Dance
| +44 (0)20 7409 3494 |
| Cenkos Securities plc (Joint Broker) Ben Jeynes
| +44 (0)20 7397 8900 |
| Hybridan LLP (Joint Broker) Claire Louise Noyce
| +44 (0)20 3764 2341 |
| Kinlan Communications David Hothersall
| +44 (0)20 7638 3435 |
About TMT Investments Plc
TMT Investments Plc invests in high-growth technology companies across a number of core specialist sectors and has a significant number of Silicon Valley investments in its portfolio. Founded in 2010, TMT has a current investment portfolio of over 50 companies and net assets of US$218 million as of 30 June 2021. The Company's objective is to generate an attractive rate of return for shareholders, predominantly through capital appreciation. The Company is traded on the AIM market of the London Stock Exchange. www.tmtinvestments.com.
PDMR Notification Form
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||
| a) | Name | German Kaplun | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | PDMR (Head of Strategy) | |||
| b) | Initial notification /Amendment | Initial notification | |||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||
| a) | Name | TMT Investments PLC (the "Issuer") | |||
| b) | LEI | 213800UGZLGI4R6YW964 | |||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||||
| a) | Description of the financial instrument, type of instrument | Ordinary shares of no par value each | |||
| | | ||||
| Identification code | JE00B3RQZ289 | ||||
| | | ||||
| b) | Nature of the transaction | An indirect acquisition of ordinary shares in the Issuer through a transfer of shares in MacMillan Trading Company Limited (the registered shareholder of ordinary shares in the Issuer) for nil consideration | |||
| c) | Price(s) and volume(s) | | |||
| | | Price(s) | Volume(s) | | |
| | | N/A | 549,883 | | |
| | | | | | |
| d) | Aggregated information | | |||
| | | ||||
| - Aggregated volume | Acquisition of 549,883 ordinary shares | ||||
| | | ||||
| - Price | Nil consideration | ||||
| | | ||||
| e) | Date of the transaction | 20 January 2022 | |||
| f) | Place of the transaction | Outside of a trading venue | |||
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