TIDMSSY

RNS Number : 3444P

SCISYS Group PLC

09 October 2019

Ap9

APPENDIX 3 DISCLOSURE FORMS

FORM 8.1(a)&(b)(i)

IRISH TAKEOVER PANEL

DISCLOSURE UNDER RULE 8.1(a) AND (b)(i) OF THE IRISH TAKEOVER PANEL ACT, 1997, TAKEOVER RULES, 2013

DEALINGS BY OFFERORS, OFFEREES OR PARTIES ACTING IN CONCERT WITH THEM FOR THEMSELVES OR FOR DISCRETIONARY CLIENTS

   1.       KEY INFORMATION 
 
 Name of person dealing      Helen Brignall 
  (Note 1) 
 Company dealt in            SCISYS Group plc 
                             ========================== 
 Class of relevant security  Ordinary shares of GBP0.25 
  to which the dealings       each 
  being disclosed relate 
  (Note 2) 
                             ========================== 
 Date of dealing             8 October 2019 
                             ========================== 
 
   2.         INTERESTS AND SHORT POSITIONS 

(a) Interests and short positions (following dealing) in the class of relevant security dealt in (Note 3)

 
                                           Long               Short 
                               Number       (%)    Number       (%) 
                              ===========  =====  ===========  ====== 
 (1) Relevant securities      21,000 0.071% 
                              ==================  =================== 
 (2) Derivatives (other 
  than options) 
                              ==================  =================== 
 (3) Options and agreements 
  to purchase/sell 
                              ==================  =================== 
 Total 
                              ==================  =================== 
 
 

(b) Interests and short positions in relevant securities of the company, other than the class dealt in (Note 3)

 
 Class of relevant security:                 Long                Short 
                                Number         (%)    Number         (%) 
                               ===========    =====  ===========    ====== 
 (1) Relevant securities 
                               ====================  ===================== 
 
   (2) Derivatives (other 
   than options) 
                               ====================  ===================== 
 
   (3) Options and agreements 
   to purchase/sell 
                               ====================  ===================== 
 Total 
                               ====================  ===================== 
 
 

Ap10

   3.       DEALINGS (Note 4) 
   (a)      Purchases and sales 
 
 Purchase/sale         Number of relevant securities       Price per unit 
                                                            (Note 5) 
 
 
 
   (b)      Derivatives transactions (other than options transactions) 
 
 Product     Nature of transaction   Number of relevant   Price per 
  name,       (Note 6)                securities           unit 
  e.g. CFD                            (Note 7)             (Note 5) 
 
 
   (c)      Options transactions in respect of existing relevant securities 
   (i)       Writing, selling, purchasing or varying 
 
 Product      Writing,       Number of        Exercise   Type,            Expiry   Option 
  name,        selling,       securities       price      e.g. American,   date     money paid/received 
  e.g. call    purchasing,    to which                    European                  per unit 
  option       varying        the option                  etc.                      (Note 5) 
               etc.           relates (Note 
                              7) 
 
 
   (ii)      Exercising 
 
 Product name,             Number of securities       Exercise price 
  e.g. call option                                     per unit (Note 
                                                       5) 
 
 
   (d)      Other dealings (including transactions in respect of new securities) (Note 4) 
 
 Nature of transaction         Details                Price per unit 
  (Note 8)                                             (if applicable) 
                                                       (Note 5) 
  Transfer of            21,000 ordinary shares    Nil 
   shares for nil         of GBP0.25 each 
   consideration 
   to Helen Brignall 
   from her father 
   Stephen Brignall 
                        =======================  ===================== 
 

Ap11

   4.       OTHER INFORMATION 

Agreements, arrangements or understandings relating to options or derivatives

Full details of any agreement, arrangement or understanding between the person disclosing and any other person relating to the voting rights of any relevant securities under any option referred to on this form or relating to the voting rights or future acquisition or disposal of any

relevant securities to which any derivative referred to on this form is referenced. If none, this should be stated.

Helen Brignall has entered into an irrevocable commitment to CGI Group Holdings Europe Limited and CGI, Inc. on equivalent terms to the undertaking entered into by Stephen Brignall on 14 June 2019 relating to the relevant securities that are subject to the dealing.

   Is a Supplemental Form 8 attached? (Note 9)                                            NO 
 
 Date of disclosure              9 October 2019 
 Contact name                    Natasha Laird 
                                 ====================== 
 Telephone number                +44 (0) 1249 466 466 
                                 ====================== 
 Name of offeree/offeror         SCISYS Group plc 
  with which acting in concert 
                                 ====================== 
 Specify category and nature     Child of a director of 
  of acting in concert status     the offeree 
                                 ====================== 
 

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END

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