Ince Group PLC (The) Form 8 (OPD) The Ince Group plc (8159R)
09 November 2021 - 10:55PM
UK Regulatory
TIDMINCE
RNS Number : 8159R
Ince Group PLC (The)
09 November 2021
The Ince Group plc
("Ince" or the "Company")
Disclosure under rule 8.1 and 8.2 of the Takeover Code
In accordance with Takeover code rule 8.1, the Company makes the
following announcement:
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) Full name of discloser: The Ince Group plc
(b) Owner or controller of interests and short positions disclosed, if different from N/A
1(a):
The naming of nominee or vehicle companies is insufficient. For a trust, the
trustee(s),
settlor and beneficiaries must be named.
-----------------------------
(c) Name of offeror/offeree in relation to whose relevant securities this form The Ince Group plc (Offeror)
relates:
Use a separate form for each offeror/offeree
-----------------------------
(d) Is the discloser the offeror or the offeree? Offeror
-----------------------------
(e) Date position held: 9 November 2021
The latest practicable date prior to the disclosure
-----------------------------
(f) In addition to the company in 1(c) above, is the discloser making disclosures in No
respect
of any other party to the offer?
If it is a cash offer or possible cash offer, state "N/A"
-----------------------------
2. POSITIONS OF THE PARTY TO THE OFFER MAKING THE DISCLOSURE
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.
(a) Interests and short positions in the relevant securities of
the offeror or offeree to which the disclosure relates
Class of relevant security: 1p ordinary shares in the Offeror
Interests Short positions
-------------------- ------------------
Number % Number %
----------- ------- ---------- ------
(1) Relevant securities owned and/or controlled: Nil Nil Nil Nil
----------- ------- ---------- ------
(2) Cash-settled derivatives: Nil Nil Nil Nil
----------- ------- ---------- ------
(3) Stock-settled derivatives (including options) and agreements to Nil Nil Nil Nil
purchase/sell:
----------- ------- ---------- ------
Nil Nil Nil Nil
TOTAL:
----------- ------- ---------- ------
All interests and all short positions should be disclosed.
Details of any open stock-settled derivative positions
(including traded options), 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: Nil
Details, including nature of the rights concerned and relevant percentages: n/a
----
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 (including directors' and
other employee options) of any person acting in concert with the party to the offer making
the disclosure:
Name of person acting in Number of 1p ordinary Percentage of Offeror's
concert or deemed to be shares in The Ince issued share capital
acting in concert with Group plc (%)
the Offeror
Offeror Directors
Adrian Biles 7,610,664 11.10
--------------------- -----------------------
Adrian Biles and John Biles
jointly 3,333,333 4.86
--------------------- -----------------------
Simon Howard 63,931 0.09
--------------------- -----------------------
Simon Oakes 22,222 0.03
--------------------- -----------------------
Close relatives and related trusts of Offeror Directors
John Biles 1,537,970 2.24
--------------------- -----------------------
Robert Biles 933,239 1.36
--------------------- -----------------------
Other Concert Party members
Penlee Holdings Limited 59,968 0.09
--------------------- -----------------------
Richard Read 565,262 0.82
--------------------- -----------------------
Christopher Yates 770.541 1.12
--------------------- -----------------------
Margaret Yates 250,000 0.36
--------------------- -----------------------
Victoria Yates 38,486 0.06
--------------------- -----------------------
Employee Benefit Trust
The Resource Employee Benefit
Trust 112,337 0.2
--------------------- -----------------------
Details of any open stock-settled derivative positions
(including traded options), 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:
Irrevocable commitments and letters of intent should not be included. If there are no such
agreements, arrangements or understandings, state "none"
None
(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"
None
(c) Attachments
Are any Supplemental Forms attached?
Supplemental Form 8 (Open Positions) No
Supplemental Form 8 (SBL) No
---
Date of disclosure: 9 November 2021
Contact name: Christopher Yates, Consultant
------------------------------
Telephone number: 020 7759 1685
------------------------------
Public disclosures under Rule 8 of the Code must be made to a
Regulatory Information Service.
The Panel's Market Surveillance Unit is available for
consultation in relation to the Code's disclosure requirements on
+44 (0)20 7638 0129.
The Code can be viewed on the Panel's website at
www.thetakeoverpanel.org.uk .
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END
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