Company Announcements

Menhaden Resource Efficiency Plc - Holding(s) in Company

TR-1: Standard form for notification of major holdings

 


NOTIFICATION OF MAJOR HOLDINGS(to be sent to the relevant issuer and to the FCA
in Microsoft Word format if possible) i

1a. Identity of the issuer or the
underlying issuer of existing shares to Menhaden Resource Efficiency PLC
which voting rights are attachedii:

1b. Please indicate if the issuer is a non-UK issuer(please mark with an “X” if
appropriate)

Non-UK issuer

2. Reason for the notification(please mark the appropriate box or boxes with an
“X”)

An acquisition or disposal of voting rights                                   X

An acquisition or disposal of financial instruments

An event changing the breakdown of voting rights

Other (please specify) iii:

3. Details of person subject to the notification obligationiv

Name                                    Luciano Suana Alves

City and country of registered office   N/A
(if applicable)

4. Full name of shareholder(s) (if different from 3.) v

Name                                    N/A

City and country of registered office   N/A
(if applicable)

5. Date on which the threshold was      30 April 2024
crossed or reachedvi:

6. Date on which issuer notified        30 April 2024
(DD/MM/YYYY):

7. Total positions of person(s) subject to the notification obligation

                                                                             Tot
                                                                             al
                                                                             num
                                                                             ber
                                                                             of
                                                                             vot
                                                                             ing
                                       % of voting rights                    rig
                    % of voting rights through financial                     hts
                    attached to shares instruments        Total of both in % hel
                    (total of 8. A)    (total of 8.B 1 +  (8.A + 8.B)        d
                                       8.B 2)                                in
                                                                             iss
                                                                             uer
                                                                             (8.
                                                                             A
                                                                             +
                                                                             8.B
                                                                             )
                                                                             vii

Resulting situation                                                          2,5
on the date on      3.1952%            -                  3.1952%            25,
which threshold was                                                          000
crossed or reached

Position of
previous
notification (if    N/A                N/A                N/A

applicable)



 


8. Notified details of the resulting situation on the date on which the
threshold was crossed or reachedviii

A: Voting rights attached to shares

Class/type  Number of voting        % of voting rights
of          rightsix
shares
            Direct      Indirect    Direct                          Indirect
ISIN code
(if         (DTR5.1)    (DTR5.2.1)  (DTR5.1)                        (DTR5.2.1)
possible)

GB00BZ0XWD042,525,000               3.1952%

SUBTOTAL 8. 2,525,000               3.1952%
A

B 1: Financial Instruments according to DTR5.3.1R (1) (a)

Type of                Exercise/   Number of voting rights that may
financial   Expiration Conversion  be acquired if the instrument is % of voting
instrument  datex      Periodxi                                     rights
                                   exercised/converted.

                       SUBTOTAL 8.
                       B 1

B 2: Financial Instruments with similar economic effect according to DTR5.3.1R
(1) (b)

Type of    Expiration  Exercise/  Physical or cash Number of voting % of voting
financial  datex       Conversion                  rights           rights
instrument             Periodxi   Settlementxii

                                  SUBTOTAL 8.B.2



 


9. Information in relation to the person subject to the notification obligation
(please mark the

applicable box with an “X”)

Person subject to the notification obligation is not controlled by any
natural person or legal entity and does not control any other undertaking(s)  X
holding directly or indirectly an interest in the (underlying) issuer xiii

Full chain of controlled undertakings through which the voting rights and/or
the
financial instruments are effectively held starting with the ultimate
controlling natural person or legal entity (please add additional rows as
necessary) xiv

                                                                             Tot
                                                                             al
                                                                             of
                                                                             bot
                                                                             h
                                                                             if
                                                                             it
                                                                             equ
                                                                             als
                                          % of voting rights through         or
       % of voting rights if it equals or financial instruments if it equals is
Namexv is higher than the notifiable      or is higher than the notifiable   hig
       threshold                          threshold                          her
                                                                             tha
                                                                             n
                                                                             the
                                                                             not
                                                                             ifi
                                                                             abl
                                                                             e
                                                                             thr
                                                                             esh
                                                                             old

10.In case of proxy voting, please identify:

Name of the proxy holder

The number and % of voting rights held

The date until which the voting rights
will be held

11. Additional informationxvi



 

 __________________________________________
|Place of completion|London, United Kingdom|
|___________________|______________________|
|Date of completion |30 April 2024         |
|___________________|______________________|