Offer Update
16 November 2000 - 2:44AM
UK Regulatory
RNS Number:1772U
Matthews(Bernard) PLC
15 November 2000
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN OR INTO
THE UNITED STATES, CANADA, JAPAN OR AUSTRALIA
Bernard Matthews Holdings Limited ("BMH")
Recommended Offer for Bernard Matthews PLC ("Bernard
Matthews")
The board of BMH has posted a circular to Bernard Matthews
Shareholders reminding them that acceptances of the BMH
Offer should be received by 3pm on Wednesday 22 November.
As stated in the circular, a decision by BMH is expected
within approximately two weeks on whether a partial share
alternative to the cash consideration will be made
available under the Offer. If it is, all Bernard Matthews
Shareholders will have the opportunity to elect for such
an alternative, should they wish to.
Enquiries:
HSBC 020 7336 9000
Jeremy Prescott
The Directors of Bernard Matthews Holdings Limited accept
responsibility for the information in this announcement.
To the best of the knowledge and belief of the Directors
of Bernard Matthews Holdings Limited (who have taken all
reasonable care to ensure that such is the case) the
information contained in this announcement is in
accordance with the facts and does not omit anything
likely to affect the import of such information. This
announcement has been approved for the purposes of section
57 of the Financial Services Act 1986 by HSBC.
HSBC, which is regulated in the United Kingdom by The
Securities and Futures Authority Limited, is acting
exclusively for BMH and no one else in relation to the
Offer and will not be responsible to anyone other than BMH
for providing the protections afforded to customers of
HSBC, or for providing advice in relation to the Offer.
This announcement is not being, and must not be, issued,
mailed or otherwise distributed to or sent in, into or
from the United States, Canada, Australia or Japan and
persons receiving this announcement (including custodians,
nominees and trustees) must not distribute or send it in,
into or from the United States, Canada, Australia or
Japan.
Terms defined in the offer document dated and dispatched
on 1 November 2000 have the same meanings in this
announcement.
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