Holding(s) in Company
Charterhouse Trustees Limited, acting for the J. Stalker Discretionary Settlement, has notified Serval Resources Plc of a reduction in its voting rights due to an increase in the company's issued share capital. As of October 16, 2026, the entity now holds 8.45% of the voting rights, equivalent to 3,660,128 ordinary shares, with Promaco Limited holding an additional 3.10%. This notification follows a previous holding of 8.45% and indicates no change in the total percentage of voting rights held by Charterhouse Trustees Limited.
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Non-UK issuer
- Reason for the notification (please mark the appropriate box or boxes with an “X”)
An acquisition or disposal of voting rights
An acquisition or disposal of financial instruments
An event changing the breakdown of voting rights
| Other (please specify) iii : A reduction of voting rights due to an increase in the issued share capital | X |
Details of person subject to the notification obligation iv
| Name | Charterhouse Trustees Limited ato the J. Stalker Discretionary Settlement |
| City and country of registered office (if applicable) | Ramsey, Isle of Man |
Full name of shareholder(s) (if different from 3.) v
| Name | Promaco Limited |
Charterhouse Trustees Limited ato the J. Stalker Discretionary Settlement
| City and country of registered office (if applicable) | Ramsey, Isle of Man |
| 5. Date on which the threshold was crossed or reached vi : | 16/10/26 |
| 6. Date on which issuer notified (DD/MM/YYYY): | 29/10/26 |
- 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 (8.A + 8.B) vii | |
|---|---|---|---|---|
| Resulting situation on the date on which threshold was crossed or reached | 8.45% | n/a | 8.45% | 8.45% |
| Position of previous notification (if applicable) | 8.45% | n/a | 8.45% | |
| A: Voting rights attached to shares | ||||
| Class/type of shares ISIN code (if possible) | Number of voting rights ix | % of voting rights | ||
| Direct (DTR5.1) | Indirect (DTR5.2.1) | Direct (DTR5.1) | Indirect (DTR5.2.1) | |
| ORDINARY SHARES GB00BVRY1W08 | 3,660,128 | 8.45% | ||
| SUBTOTAL 8. A | 3,660,128 | 8.45% | ||
| B 1: Financial Instruments according to DTR5.3.1R (1) (a) | ||||
| Type of financial instrument | Expiration date x | Exercise/ Conversion Period xi | Number of voting rights that may be acquired if the instrument is exercised/converted. | % of voting rights |
SUBTOTAL 8. B 1
B 2: Financial Instruments with similar economic effect according to DTR5.3.1R (1) (b)
| Type of financial instrument | Expiration date x | Exercise/ Conversion Period xi | Physical or cash Settlement xii | Number of voting rights | % of voting rights |
|---|---|---|---|---|---|
| SUBTOTAL 8.B.2 | |||||
| Name xv | % 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 | ||
| Charterhouse Trustees Ltd ato The J. Stalker Discretionary Settlement | 5.35% | 5.35% | |||
| Promaco Ltd | 3.10% | 3.10% | |||
| Total | 8.45% | 8.45% | |||
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
Additional information xvi
| Place of completion | London Stock Exchange: AIM |
| Date of completion | 16/10/2026 |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.