Inspired Capital PLC Form 8 (OPD) Inspired Capital plc (8892Q)
23 Junio 2015 - 2:00AM
UK Regulatory
TIDMINSC
RNS Number : 8892Q
Inspired Capital PLC
23 June 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: INSPIRED CAPITAL 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. 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: INSPIRED CAPITAL 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: 22 June 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 N/A
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 10p 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: 44,951,580 Treasury shares N/A N/A
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(2) Cash-settled derivatives: N/A N/A N/A N/A
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(3) Stock-settled derivatives (including options) and agreements N/A N/A N/A N/A
to purchase/sell:
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44,951,580 Treasury shares N/A N/A
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: 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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3.1 Interests of the directors of Inspired Capital plc
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Director Number of Shares % Interest
Roger McDowell 2,931,851 1.34
David Blain 735,003 0.34
Jeremy Coombes 2,890,206 1.32
Jamie Brooke 114,750 0.05
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3.2 Rights to subscribe of the directors and employees of Inspired Capital plc
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Performance Share Plan
Grant Date Number of Shares Exercise Price Vesting date
David Blain
09-05-14 1,642,802 0p 30-06-17
Pierre Decote
05-11-14 1,588,000 0p 05-05-18
Unapproved Share Options
Grant Date Number of Shares Exercise Price Exercise Period
Jeremy Coombes
03-01-14 1,800,000 20p 03-01-17 to 03-01-24
Jeffrey Burton
03-01-14 1,000,000 20p 03-01-17 to 03-01-24
Former Ultimate Finance Group plc Options that have been exchanged for options in Inspired
Capital plc
Grant Date Number of Shares Exercise Price Exercise Period
Austin Thorpe
29-10-10 33,750 13.5p 29-10-13 to 28-10-17
Alison Ramsey
29-10-10 6,750 13.5p 29-10-13 to 28-10-17
3.3 Interests of other persons acting in concert
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Henderson Global Investors Limited ("Henderson") holds 58,162,172 ordinary shares representing
26.55% of the ordinary shares in issue. Jamie Brooke, an employee of Henderson, is a non-executive
director of Inspired Capital plc.
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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"
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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: 23 June 2015
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Contact name: David Blain
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Telephone number: +44 (0) 845 251 3065
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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
END
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