Incadea PLC Form 8 (OPD) (incadea plc) Replacement (6200Z)
12 12월 2014 - 6:09PM
UK Regulatory
TIDMINCA
RNS Number : 6200Z
Incadea PLC
12 December 2014
This announcement replaces that released this morning under RNS
No. 6154Z. The disclosure date has been updated to 12 December
2014. All other details remain unchanged.
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: incadea 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: incadea 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 December 2014
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(f) Has the party previously disclosed, or is it today disclosing, under the Code in respect NO
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:
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Interests Short positions
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Number % Number %
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(1) Relevant securities owned and/or controlled:
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(2) Derivatives (other than options):
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(3) Options and agreements to purchase/sell:
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Nil Nil
TOTAL:
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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: None
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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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Nil
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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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The interests of the directors of incadea PLC in the ordinary shares of 1p each ("Ordinary
Shares") are as follows:
shares held in incadea % of issued
share capital
Mr David Vernon Cotterell 80,848 0.13
Mr Philip Lawler 40,565 0.07
Mr Pantelis Papageorgiou 10,700 0.02
The following directors of incadea PLC have interests in options over unissued ordinary shares
in the Company:
No of shares Exercise Earliest date Date of
to which price of exercise expiry
options relate (p)
26 September 26 Sep
Mr Patrick Katenkamp 280,000 118 2017 2024
Mr Patrick Katenkamp 83,217 nil 21 May 2014 21 May
2022
26 September 26 Sep
Mr Alex Tsaparas 164,000 118 2017 2024
Mr Alex Tsaparas 107,019 nil 21 May 2014 21 May
2022
Nikolaos Vardinoyannis, a director of incadea PLC and his close relatives, are indirectly
interested in 50.62 per cent. of incadea PLC through their interests in certain existing shareholders,
Danbury Enterprises Limited, Kikero Enterprises Limited, Treadstone Holdings Limited and Delanglade
Holdings Limited:
shares held % of issued
in incadea share capital
Danbury Enterprises Limited 21,284,264 34.13
Kikero Enterprises Limited 9,297,195 14.91
Treadstone Holdings Limited 491,176 0.79
Delanglade Holdings Limited 491,176 0.79
Total 31,563,811 50.62
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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"
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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: 12 December 2014
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Contact name: Emil Pall
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Telephone number: +49 (0) 89 69338120
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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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