TIDMCPP
RNS Number : 1880C
CPPGroup Plc
11 April 2013
The Form 8 CPPGroup Plc announcement released on 11 April 2013
at 15:44 under RNS No 1687C has been amended.
The full amended text is shown below.
FORM 8 (OPD)
PUBLIC OPENING POSITION DISCLOSURE BY A PARTY TO AN OFFER
Rules 8.1 and 8.2 of the Takeover Code (the "Code")
1. KEY INFORMATION
(a) Identity of the party to the offer making the disclosure: CPPGroup Plc
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(b) Owner or controller of interests and short positions disclosed, if different from 1(a): N/A
The naming of nominee or vehicle companies is insufficient
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(c) Name of offeror/offeree in relation to whose relevant securities this form relates: CPPGroup Plc
Use a separate form for each party to the offer
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(d) Is the party to the offer making the disclosure the offeror or the offeree? OFFEREE
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(e) Date position held: 11 April 2013
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(f) Has the party previously disclosed, or is it today disclosing, under the Code in NO
respect If YES, specify which:
of any other party to this offer?
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2. POSITIONS OF THE PARTY TO THE OFFER MAKING THE DISCLOSURE
(a) Interests and short positions in the relevant securities of
the offeror or offeree to which the disclosure relates
Class of relevant security:
------------------------------------------------- --------------------------------
Interests Short positions
------------------------------------------------- ------------ ------------------
Number % Number %
------------------------------------------------- -------- ------------- ---
(1) Relevant securities owned and/or controlled: NIL NIL
------------------------------------------------- -------- ------------- ---
(2) Derivatives (other than options): NIL NIL
------------------------------------------------- -------- ------------- ---
(3) Options and agreements to purchase/sell: NIL NIL
------------------------------------------------- -------- ------------- ---
NIL NIL
TOTAL:
------------------------------------------------- -------- ------------- ---
All interests and all short positions should be disclosed.
Details of any open derivative or option positions, or
agreements to purchase or sell relevant securities, should be given
on a Supplemental Form 8 (Open Positions).
Details of any securities borrowing and lending positions or
financial collateral arrangements should be disclosed on a
Supplemental Form 8 (SBL).
(b) Rights to subscribe for new securities
Class of relevant security in relation to which subscription right exists: N/A
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Details, including nature of the rights concerned and relevant percentages: N/A
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If there are positions or rights to subscribe to disclose in
more than one class of relevant securities of the offeror or
offeree named in 1(c), copy table 2(a) or (b) (as appropriate) for
each additional class of relevant security.
(c) Irrevocable commitments and letters of intent
Details of any irrevocable commitments or letters of intent procured by the party to the offer
making the disclosure or any person acting in concert with it (see Note 3 on Rule 2.11 of
the Code):
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N/A
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3. POSITIONS OF PERSONS ACTING IN CONCERT WITH THE PARTY TO THE OFFER MAKING THE DISCLOSURE
Details of any interests, short positions and rights to subscribe of any person acting in
concert with the party to the offer making the disclosure:
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See below.
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3.1 Director shareholdings in CPPGroup Plc Ordinary Shares
Director Beneficial Percentage of issued
Holding share capital
----------------- ----------- ---------------------
Shaun Parker 9,600 0.005597
Charles Gregson 157,873 0.092048
Duncan McIntyre 13,340 0.007778
Les Owen 22,984 0.013401
----------------- ----------- ---------------------
3.2 Directors options in CPPGroup Plc Ordinary Shares:
Long Term Incentive Plans
Director Date of Number of Option Exercise Period
Grant Options Exercise
Price
-------------- ------------ ---------- ---------- ------------------------
22/03/2013 - 22/03
Shaun Parker 22/03/2010 110,638 0.00 2020
04/03/2011 80,340 0.00 04/03/2014 - 04/03/2021
16/05/2012 381,758 0.00 16/05/2015 - 15/05/2022
Paul Stobart 28/11/2011 566,794 0.00 01/01/2015 - 28/11/2021
16/05/2012 801,862 0.00 16/05/2015 - 15/05/2022
--------------------------- ---------- ---------- ------------------------
Deferred Share Bonus Plan
Director Date of Number of Option Exercise period
Grant Options Exercise
Price
-------------- ------------ ---------- ---------- ------------------------
Shaun Parker 04/03/2011 9,967 0.00 04/03/2014 - 04/03/2021
-------------- ------------ ---------- ---------- ------------------------
SAYE Share Option Plan
Director Date of Number of Option Exercise Period
Grant Options Exercise
Price
------------- ----------- ---------- ---------- ----------------------
Shaun Parker 28/09/2010 4,545 198 pence 28/10/2013 - 28/04/14
------------- ----------- ---------- ---------- ----------------------
Legacy Plans
Director Date of Number of Option Exercise Expiry
Grant Options Price Date
------------- ----------- ---------- ---------------- ---------
Shaun Parker 19/06/2008 352,000 179.3385 pence 19/06/18
21/12/2009 415,648 228.3481 pence 20/12/19
------------- ----------- ---------- ---------------- ---------
If there are positions or rights to subscribe to disclose in
more than one class of relevant securities of the offeror or
offeree named in 1(c), copy table 3 for each additional class of
relevant security.
Details of any open derivative or option positions, or
agreements to purchase or sell relevant securities, should be given
on a Supplemental Form 8 (Open Positions).
Details of any securities borrowing and lending positions or
financial collateral arrangements should be disclosed on a
Supplemental Form 8 (SBL).
4. OTHER INFORMATION
(a) Indemnity and other dealing arrangements
Details of any indemnity or option arrangement, or any agreement or understanding, formal
or informal, relating to relevant securities which may be an inducement to deal or refrain
from dealing entered into by the party to the offer making the disclosure or any person acting
in concert with it:
If there are no such agreements, arrangements or understandings, state "none"
------------------------------------------------------------------------------------------------
NONE
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(b) Agreements, arrangements or understandings relating to options or derivatives
Details of any agreement, arrangement or understanding, formal or informal, between the party
to the offer making the disclosure, or any person acting in concert with it, and any other
person relating to:
(i) the voting rights of any relevant securities under any option; or
(ii) the voting rights or future acquisition or disposal of any relevant securities to which
any derivative is referenced:
If there are no such agreements, arrangements or understandings, state "none"
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NONE
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(c) Attachments
Are any Supplemental Forms attached?
Supplemental Form 8 (Open Positions) NO
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Supplemental Form 8 (SBL) NO
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Date of disclosure: 11 April 2013
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Contact name: John Titchener
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Telephone number: 01904 544 757
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Public disclosures under Rule 8 of the Code must be made to a
Regulatory Information Service and must also be emailed to the
Takeover Panel at monitoring@disclosure.org.uk. The Panel's Market
Surveillance Unit is available for consultation in relation to the
Code's dealing disclosure requirements on +44 (0)20 7638 0129.
The Code can be viewed on the Panel's website at
www.thetakeoverpanel.org.uk.
This information is provided by RNS
The company news service from the London Stock Exchange
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