Rule 8 - Azure Holdings Plc
04 December 2003 - 4:21AM
UK Regulatory
RNS Number:8388S
Azure Holdings PLC
03 December 2003
FORM 8.1/8.3
This announcement replaces the Azure Holdings Plc announcement - Rule 8
announcement released on the RNS system under RNS number 8260S at 15.45 on 3rd
December, 2003.
Lodge with a RIS or Newstrack if appropriate and the Takeover Panel. Use a
separate form for each class of securities in which dealings have been made.
Date of Disclosure
3rd December, 2003
DISCLOSURE UNDER RULES 8.1(a), 8.1(b)(i) and 8.3 OF THE CITY CODE ON TAKEOVERS
AND MERGERS
Date of dealing
3rd December, 2003
Dealing in (name of company)
Azure Holdings Plc (formerly Room Service Group Plc)
1. Class of securities (eg ordinary shares)
Ordinary Shares of 1p each
2.
Amount bought Amount sold Price per unit
252,018 6p
The shares were sold cum entitlement to the 10 for 1 Open Offer referred to in
the annoucement made by Azure Holdings Plc on 2nd December, 2003.
3. Resultant total of the same class owned or controlled (and percentage of
class)
0.31 % (prior to the Admission of the shares to be issued pursuant to the
Placing and Debt Conversion referred to in the announcement made by
Azure Holdings Plc on 2nd December, 2003).
Following the Admission of the shares pursuant to the Placing and Debt
Conversion, this percentage will reduce to 0.01 per cent. of the then issued
share capital. It has been noted from the announcement made by Azure Holdings
Plc earlier today that dealings are expected to commence in the new shares on
5th December, 2003.
4. Party making disclosure
Mr Gerald Gold
5. EITHER (a) Name of purchaser (Note 1)
Evolution Beeson Gregory Limited
OR (b) if dealing for discretionary client(s), name of fund management
organisation
6. Reason for disclosure (Note 2)
Director of Offeree Company
(a) associate of
(i) offeror (Note 3)
(ii) offeree company
Specify which category or categories of associate (1-8 overleaf)
If category (8), explain
(b) Rule 8.3 (ie disclosure because of ownership or control of 1% or more of the
class of relevant securities dealt in)
YES
Signed, for and on behalf of the party named in (4) above
Gerald Gold
(Also print name of signatory)
Gerald Gold
Telephone and Extension number
07930 339232
This information is provided by RNS
The company news service from the London Stock Exchange
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