UK SPAC plc

UK SPAC plc ("UK SPAC" or "the Company") is a company the share capital of which is traded on AIM, a member of the London Stock Exchange. UK SPAC was previously a specialist construction company under the name of "Mountfield Group Plc. Having disposed of its trading businesses on 3 March 2021 the Company's is currently an AIM Rule 15 Cash Shell following a placing of £3.1m of its Ordinary Shares that was undertaken by its brokers, Peterhouse Capital Limited, simultaneously with the disposals mentioned above.

As a cash shell the Company is required to make an acquisition or acquisitions which constitute a reverse takeover under AIM Rule 14 within six months of 3 March 2121 or be re-admitted to trading on AIM as an investing company under the AIM Rules (which would require the raising of at least £6m) failing which the Company's Ordinary Shares would be suspended from trading on AIM.

The Directors of SPAC are currently sourcing a company that would constitute a reverse take-over and also provide a return for its shareholders.


Directors

Peter Harry Jay – Executive Chairman

Peter Jay has been Chairman of the Company since its admission to AIM in 2008. In that year he retired from practice as a corporate lawyer and a partner in the firm that is now DAC Beachcroft LLP. Prior to that Peter had been a founding partner and subsequently Head of Corporate and then Senior Partner of the firm that became Finers.

Peter has held a number a number of directorships in a number of public and private companies.

Simon Grant-Rennick (Non-Executive Director)

Simon Grant-Rennick Graduated from the Camborne school of mines  [BSc Hons Mining  , ACSM ] and has been actively involved with mining and metal trading for over 35 years . During this time has served on both private companies and public companies listed in the UK and in Australia and America . He has held positions from raw material marketing director to chairman. He has been and remains involved with agriculture. mining and technology. He is presently  Chairman of EVRIMA PLC on Aquis, and Chairman OF  ANGELFISH INVESTMENTS PLC on Aquis, a non -exec of Aim quoted ALL ACTIVE ASSET CAPITAL Limited, and was recently (till April 21) Chairman of Quetzal Capital PLC ON Aquis.

Nigel Fitzpatrick (Non-Executive Director)

Nigel Fitzpatrick (known as Brent) has as over 20 years' experience as a corporate finance consultant and brings with him considerable quoted company experience, with current directorships including Lombard Capital plc, Path Investments plc and Vela Technologies plc. He has been instrumental in advising a number of companies on their acquisitions, funding and subsequent flotations. Mr Fitzpatrick was Chairman of Global Marine Energy plc, an AIM traded oil services company. He was also Chairman of RiskAlliance Group Limited and Powerhouse Energy Group plc. He is a member of the Audit Committee Institute. In the Queen's Birthday Honours List 2012, Mr Fitzpatrick was awarded an MBE for services to education.

Contact Details

The Directors may be contacted on 07973 253124/07500 558235 or by email to info@ukspacplc.com or at peter@peterjay.org


Shareholder Information

UK SPAC plc’s shares are traded on the AIM, a member of the London Stock Exchange.

The UK SPAC plc’s ticker code is SPC

There is a total of 1,852,219,137 Ordinary Shares in issue.

1.96% of UK SPAC shares are not in public hands.

No securities are held as treasury shares

There are no restrictions on the transfer of shares

Shareholder information last updated 19 March 2021.

Significant Shareholders

Name Number of Shares % Shareholding
JIM Nominees Limited 445,871,031 24.07%
Vidacos Nominees Limited 112,041,304 6.05%
Hargreaves Lansdown Nominees Limited 86,709,631 4.68%
Pershing Nominees Limited 83,927,629 4.53%
Vestra Nominees Limited 83,520,000 4.50%
Barnard Nominees Limited 67,667,651 3.65%
Bank of New York Nominees Limited 62,976,437 3.40%
Hargreaves Lansdown Nominees Limited 60,882,814 3.29%

 

Directors' Interests

Name Number of Shares % Shareholding
Peter Jay 18,664,557 1.00%
Nigel Brent Fitzptrick* 17,721,519 0.96%
Simon Richard de Clanay Grant Rennick 0 0

 

* A family company, of which Nigel Brent Fitzpatrick is a minority shareholder, owns 17,721,519 shares in the Company.