Office2office PLC Rule 8 disclosure statement (2224Q)
28 8월 2014 - 5:09PM
UK Regulatory
TIDMOFF
RNS Number : 2224Q
Office2office PLC
28 August 2014
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: office2office plc
(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: office2office 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: 28 August 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: 1 pence ordinary shares
Interests Short positions
---------------- ------------------
Number % Number %
----------- --- ------------- ---
(1) Relevant securities owned and/or controlled: - - - -
----------- --- ------------- ---
(2) Derivatives (other than options): - - - -
----------- --- ------------- ---
(3) Options and agreements to purchase/sell: - - - -
----------- --- ------------- ---
Nil Nil
TOTAL:
----------- --- ------------- ---
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: -
Details, including nature of the rights concerned and relevant percentages: -
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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):
NONE
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:
Shares
Name Number of office2office Shares(1) % of issued ordinary share
capital of office2office as at
20 August 2014
Jim Cohen 107,346 0.3%
Simon Moate 236,832 0.7%
Hugh Cawley 50,000 0.1%
David Callear 650,991 1.8%
Chris Batterham 7,516 0.0%
Total 1,052,685 2.9%
1. This number includes the number of office2office shares (if any) held by family members/trusts/nominees
of the relevant office2office Director
Options
Name Name of Number Grant Exercise Normal exercise
office2office of office2office date price period
Share Scheme Shares
under option
Simon Moate PSP 441,948 20/06/11 Nil 20/06/14 to
20/06/15
Simon Moate PSP 232,727 18/09/12 Nil 18/09/15 to
18/09/16
01/11/18 to
Simon Moate SAYE 33,039 08/10/13 45.4p 01/05/19
Hugh Cawley PSP 214,670 04/04/13 Nil 04/04/16 to
04/04/17
01/11/18 to
Hugh Cawley SAYE 33,039 08/10/13 45.4p 01/05/19
Shares held by office2office plc Employment Benefit Trust
Trustee Number of office2office plc Percentage of existing
ordinary shares of 1 pence issued
each share capital
RBC cees Trustee Limited 138,155 0.4%
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
(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
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Date of disclosure: 28 August 2014
Contact name: Debbie Rodwell, Company Secretary
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Telephone number: Tel: +44 (0) 1603 691 102
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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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