Blue Prism : Holding(s) in Company

RNS Number : 7804C

Blue Prism Group PLC

19 June 2019

TR-1: Standard form for notification of major holdings

NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer andto the FCA in Microsoft Word format if

possible)i

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

Blue Prism Group plc

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

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		FMR LLC
City and country of registered office (if applicable)		Wilmington, USA

4. Full name of shareholder(s) (if different from 3.)v See Section 9

Name

City and country of registered office (if applicable)

5. Date on which the threshold was crossed or

reachedvi:

18 June 2019

6. Date on which issuer notified (DD/MM/YYYY):	19 June 2019
7. Total positions of person(s) subject to the notification obligation
			% of voting rights through financial		Total number
	% of voting rights attached to		Total of both in % (8.A	of voting
		instruments

	shares (total of 8. A)	(total of 8.B 1 + 8.B 2)	+ 8.B)	rights of
			issuervii
Resulting situation
on the date on	5.37%	0.25%	5.62%	76,995,923
which threshold
was crossed or
reached
Position of previous
notification (if	5.19%	0.56%	5.75%
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 of	Number of voting rightsix
shares	%of voting rights
ISIN code (if
Direct		Indirect	Direct	Indirect
possible)	(Art 9 of Directive		(Art 10 of Directive 2004/109/EC)	(Art 9 of Directive 2004/109/EC)	(Art 10 of
	2004/109/EC) (DTR5.1)		(DTR5.2.1)	(DTR5.1)	Directive
					2004/109/EC)
					(DTR5.2.1)
GB00BYQ0HV16			4,134,411		5.37%
SUBTOTAL 8. A		4,134,411	5.37%

B 1: Financial Instruments according to Art. 13(1)(a) of Directive 2004/109/EC (DTR5.3.1.1 (a))

Type of financial	Expiration	Exercise/
instrument	datex	Conversion Periodxi

Number of voting rights that may	%of voting
be acquired if the instrument is
rights
exercised/converted.

Stock Loan

200,000

0.25%

SUBTOTAL 8. B 1

200,000

0.25%

B 2: Financial Instruments with similar economic effect according to Art. 13(1)(b) of Directive 2004/109/EC (DTR5.3.1.1 (b))

Type of	Expiration	Exercise/	Physical or cash	Number of	%of voting
financial	settlementxii
datex	Conversion Period xi	voting rights	rights
instrument

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) holding directly or indirectly an interest in the (underlying) issuerxiii

Fullchain 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 entityxiv (please add	X
additional rows as necessary)
		% of voting rights	Total of
		both if it
		through financial
		equals or
Namexv	% of voting rights if it equals or is higher	instruments if it
is higher
than the notifiable threshold	equals or is higher
	than the
		than the notifiable
		notifiable
		threshold
		threshold
FMR LLC
Fidelity Management & Research
Company
FMR Co., Inc.

FMR LLC

FIAM Holdings LLC

Fidelity Institutional Asset

Management Trust Company

FMR LLC

FIAM Holdings LLC

FIAM LLC

10. In case of proxy voting, please identify:

Name of the proxy holder	N/A
The number and % of voting rights held	N/A
The date until which the voting rights will be held	N/A

11. Additional informationxvi

Place of completion	Dublin
Date of completion	19 June 2019

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END

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