SCISYS Group PLC Form 8.1(a) - SCISYS GROUP PLC (3444P)
09 Octubre 2019 - 9:24AM
UK Regulatory
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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