Accumuli PLC Form 8 (OPD) (Accumuli plc) (7469I)
March 27 2015 - 11:04AM
UK Regulatory
TIDMACM
RNS Number : 7469I
Accumuli PLC
27 March 2015
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: Accumuli plc
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(b) Owner or controller of interests and short positions disclosed, if different from 1(a):
The naming of nominee or vehicle companies is insufficient. For a trust, the trustee(s),
settlor and beneficiaries must be named.
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(c) Name of offeror/offeree in relation to whose relevant securities this form relates: Accumuli plc
Use a separate form for each offeror/offeree
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(d) Is the discloser the offeror or the offeree? OFFEREE
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(e) Date position held: 26 March 2015
The latest practicable date prior to the disclosure
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(f) In addition to the company in 1(c) above, is the discloser making disclosures in respect NO
of any other party to the offer?
If it is a cash offer or possible cash offer, state "N/A"
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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: Ordinary shares of 0.25 pence each
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Interests Short positions
-------------------------------------------------------------------------- ---------------------- ------------------
Number % Number %
-------------------------------------------------------------------------- ---------------- ---- ------------- ---
(1) Relevant securities owned and/or controlled: Nil 0 Nil 0
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(2) Cash-settled derivatives: Nil 0 Nil 0
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(3) Stock-settled derivatives (including options) and agreements to
purchase/sell: Nil 0 Nil 0
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TOTAL: Nil 0 Nil 0
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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: N/A
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Details, including nature of the rights concerned and relevant percentages: 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 (including directors' and
other employee options) of any person acting in concert with the party to the offer making
the disclosure:
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3(a) Shares held by the directors of Accumuli plc
Director Number of Accumuli Percentage
plc ordinary shares of existing
of 0.25 pence issued share
each capital
----------------- --------------------- --------------
Nick Kingsbury 448,522 0.3%
----------------- --------------------- --------------
Gavin Lyons 200,000 0.1%
----------------- --------------------- --------------
Ian Winn 700,000 0.4%
----------------- --------------------- --------------
Graham Norfolk 655,546 0.4%
----------------- --------------------- --------------
Simon Duckworth 1,300,000 0.8%
----------------- --------------------- --------------
TOTAL 3,304,068 2.1%
----------------- --------------------- --------------
3(b) Share options held by directors of Accumuli plc
Director Number of Exercise Vesting Date
Accumuli Price
ordinary
shares of
0.25 pence
each
----------------- ------------ --------- --------------
Nick Kingsbury 400,000 9p December 2021
----------------- ------------ --------- --------------
Gavin Lyons 200,000 15.12p December 2023
----------------- ------------ --------- --------------
Gavin Lyons 1,000,000 12.5p August 2023
----------------- ------------ --------- --------------
Ian Winn 500,000 9p December 2021
----------------- ------------ --------- --------------
Ian Winn 500,000 12.5p August 2023
----------------- ------------ --------- --------------
Ian Winn 50,000 49.5p July 2016
----------------- ------------ --------- --------------
Graham Norfolk 503,000 15p July 2017
----------------- ------------ --------- --------------
Simon Duckworth 300,000 9.88p June 2021
----------------- ------------ --------- --------------
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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
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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: 27 March 2015
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Contact name: Ian Winn
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Telephone number: 01256 303 700
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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 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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