32Red Plc Form 8 (OPD) 32Red plc (1028Y)
01 3월 2017 - 4:00PM
UK Regulatory
TIDMTTR
RNS Number : 1028Y
32Red Plc
01 March 2017
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: 32Red plc
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(b) Owner or controller of interests and short positions disclosed, if different from 1(a): None
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: 32Red 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: 28 February 2017
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: Shares of 0.2p each
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Interests Short positions
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Number % Number %
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(1) Relevant securities owned and/or controlled: Nil - Nil -
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(2) Cash-settled derivatives: Nil - Nil -
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(3) Stock-settled derivatives (including options) and agreements to purchase/sell: Nil - Nil -
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Nil - Nil -
TOTAL:
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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: None
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Details, including nature of the rights concerned and relevant percentages: None
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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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The directors of 32Red plc ("Company") have the following interests in the Company:
Director No. of shares % of issued
share capital
------------------ -------------- ---------------
Edward Ware 19,463,419 22.8
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John Hodgson 5,440,000 6.4
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Jonathan Hale 1,634,225 1.9
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David Fish 9,125,000 10.7
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Patrick Harrison 843,479 1.0
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Matthew Booth 366,958 0.4
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David Bowen 120,200 0.1
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The directors of the Company have the following rights to subscribe for the following relevant
Company securities:
Name of Share Date of Exercise Expiry No.
holder Scheme grant price date of relevant
(pence) Company
shares
----------- ---------- -------------- --------- ------------- -------------
Employee
share
Edward option 4 April 10(th)
Ware plan 2008 30 anniversary 276,100
----------- ---------- -------------- --------- ------------- -------------
Edward 30 October 10(th)
Ware LTIP 2014 Nil anniversary 450,204
----------- ---------- -------------- --------- ------------- -------------
Edward 29 September 10(th)
Ware LTIP 2015 Nil anniversary 336,022
----------- ---------- -------------- --------- ------------- -------------
Edward 21 September 10(th)
Ware LTIP 2016 Nil anniversary 167,293
----------- ---------- -------------- --------- ------------- -------------
Jonathan 30 October 10(th)
Hale LTIP 2014 Nil anniversary 229,155
----------- ---------- -------------- --------- ------------- -------------
Jonathan 29 September 10(th)
Hale LTIP 2015 Nil anniversary 173,913
----------- ---------- -------------- --------- ------------- -------------
Jonathan 21 September 10(th)
Hale LTIP 2016 Nil anniversary 88,266
----------- ---------- -------------- --------- ------------- -------------
Employee
share
Matthew option 12 December 10(th)
Booth plan 2013 0.02 anniversary 75,000
----------- ---------- -------------- --------- ------------- -------------
Employee
share
Matthew option 5 April 10(th)
Booth plan 2016 0.002 anniversary 41,958
----------- ---------- -------------- --------- ------------- -------------
Matthew 30 October 10(th)
Booth LTIP 2014 Nil anniversary 214,240
----------- ---------- -------------- --------- ------------- -------------
Matthew 29 September 10(th)
Booth LTIP 2015 Nil anniversary 300,000
----------- ---------- -------------- --------- ------------- -------------
Matthew 21 September 10(th)
Booth LTIP 2016 Nil anniversary 98,074
----------- ---------- -------------- --------- ------------- -------------
Patrick 30 October 10(th)
Harrison LTIP 2014 Nil anniversary 228,800
----------- ---------- -------------- --------- ------------- -------------
Patrick 29 September 10(th)
Harrison LTIP 2015 Nil anniversary 173,913
----------- ---------- -------------- --------- ------------- -------------
Patrick 21 September 10(th)
Harrison LTIP 2016 Nil anniversary 88,266
----------- ---------- -------------- --------- ------------- -------------
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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: 1 March 2017
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Contact name: Jon Hale
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Telephone number: +350 200 49396
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Public disclosures under Rule 8 of the Code must be made to a
Regulatory Information Service.
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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