Aurelian Oil & Gas plc Form 8 (OPD) Aurelian (9320Q)
12 Noviembre 2012 - 10:45AM
UK Regulatory
TIDMAUL TIDMSLE
RNS Number : 9320Q
Aurelian Oil & Gas plc
12 November 2012
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 Aurelian Oil & Gas plc ("Aurelian")
disclosure:
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(b) Owner or controller of interests and short positions n/a
disclosed, if different from 1(a):
The naming of nominee or vehicle companies is
insufficient
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(c) Name of offeror/offeree in relation to whose relevant Aurelian
securities this form relates:
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 Offeree
offeror or the offeree?
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(e) Date position held: 12 November 2012
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(f) Has the party previously disclosed, or is it today YES/NO
disclosing, under the Code in respect If YES, specify which: disclosed 10 February 2012 for
of any other party to this offer? Aurelian and disclosing today for San
Leon Energy plc
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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:
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Interests Short positions
------------------------------------------------- ------------ ------------------
Number % Number %
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(1) Relevant securities owned and/or controlled: NIL NIL
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(2) Derivatives (other than options): NIL NIL
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(3) 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 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: N/A
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Details, including nature of the rights concerned and relevant percentages: N/A
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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):
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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 of any person acting in
concert with the party to the offer making the disclosure:
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a) Director shareholdings in Aurelian shares
Director Beneficial Percentage
John Conlin 100,000 0.02
Rowen Bainbridge 439,647 0.09
John Matthews 25,000 0.005
David Prior 2,931,345 0.59
David Walker 121,603 0.02
Dariusz Mioduski 4,914,193 .0.99
Manoj Madnani 145,924 0.03
Total 8,677,712 1.75
b) Directors' options under unapproved company share option scheme
Director Date of Number of Exercise First exercise Expiry
grant shares price date date
8 July 8 July 8 July
Rowen Bainbridge 2009 1,285,714 14.0p 2012 2014
c) Directors' options under split interest share schemes for Annual LTIP 2010
Director Date of Date Number Exercise First Expiry
grant of of shares price exercise date
acquisition date
25 31
Rowen November 20 January December 19 January
Bainbridge 2010 2011 304,239 59.164p 2013 2021
d) Directors' yet to be issued options under split interest share schemes for Annual LTIP
2011(1)
Director Number of shares
Rowen Bainbridge 2,109,375
John Smallwood 1,546,875
e) Directors' yet to be issued options under split interest share schemes for Joining LTIP
2011(1)
Director Number of shares
John Smallwood 210,863
(1) Due to close period
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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 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"
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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: 12 November 2012
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Contact name: Robin Storey
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Telephone number: 020 7245 4956
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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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