TIDMDLC
RNS Number : 4595T
Delcam PLC
20 November 2013
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: Delcam 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: Delcam 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: 19 November 2013
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(f) Has the party previously disclosed, or is it today disclosing, under the Code in respect
of any other party to this offer? No
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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
------------------------------------------------- -------- ------------- ---
TOTAL: Nil Nil
------------------------------------------------- -------- ------------- ---
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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None
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3. POSITIONS OF PERSONS ACTING IN CONCERT WITH THE PARTY TO THE OFFER MAKING THE DISCLOSURE
3.1 Shares held by Directors of Delcam plc
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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Name of Director Number of Percentage of Issued Share
shares Capital of 7,935,167 Ordinary
Shares of 10 pence each
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Hugh Humphries 683,926 8.62%
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Edward Lambourne 287,389 3.62%
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Steve Hobbs 274,028 3.45%
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Bartholomew Simpson 55,141 0.69%
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Clive Martell 150,068 1.89%
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Geoff McFarland 1,000 0.01%
--------------------- ---------- -------------------------------
Kulwant Singh 24,630 0.31%
--------------------- ---------- -------------------------------
Peter Miles 70,000 0.88%
--------------------- ---------- -------------------------------
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3.2 Delcam plc Directors' Share Options and Incentives
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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Name of Director Grant Date Maximum outstanding awards
(number of shares)
--------------------- ------------ ---------------------------
Steve Hobbs 15-Jun-08 6,430
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11-Mar-10 20,000
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02-May-12 9,000
---------------------------------- ---------------------------
03-Jan-13 6,500
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Bartholomew Simpson 15-Jun-08 6,356
--------------------- ------------ ---------------------------
1-Mar-09 13,334
---------------------------------- ---------------------------
11-Mar-10 20,000
---------------------------------- ---------------------------
02-May-12 9,000
---------------------------------- ---------------------------
03-Jan-13 6,500
---------------------------------- ---------------------------
Clive Martell 15-Jun-08 6,510
--------------------- ------------ ---------------------------
11-Mar-10 26,667
---------------------------------- ---------------------------
02-May-12 12,000
---------------------------------- ---------------------------
03-Jan-13 8,500
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Kulwant Singh 15-Jun-08 6,418
--------------------- ------------ ---------------------------
11-Mar-10 20,000
---------------------------------- ---------------------------
02-May-12 9,000
---------------------------------- ---------------------------
03-Jan-13 6,500
---------------------------------- ---------------------------
Edward Lambourne 31-Mar-09 5,103
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Further details on the Directors' Share Options and Incentives
are set out in Delcam plc's latest annual report (for the 12 months
ended 31 December 2012)
3.3 Shares held by Delcam's Employee Benefit Trust (Delcam
Trustees Limited)
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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Delcam Trustees Limited - 274,708 Ordinary Shares
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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 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: 20 November 2013
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Contact name: Kulwant Singh
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Telephone number: 0121 766 5544
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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
END
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