Continental Farmers Group PLC Form 8 (0987B)
28 Marzo 2013 - 1:14AM
UK Regulatory
TIDMCFGP
RNS Number : 0987B
Continental Farmers Group PLC
28 March 2013
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 disclosure: Continental Farmers Group plc
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(b) Owner or controller of interests and short positions 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 securities this form Continental Farmers Group plc
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 offeror or the offeree? OFFEREE
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(e) Date position held: 28 March 2013
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(f) Has the party previously disclosed, or is it today disclosing, under the Code in NO
respect
of any other party to this offer?
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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 %
------------------------------------------------- -------- ------------- ---
(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: None
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Details, including nature of the rights concerned and relevant percentages: None
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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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Interests over Ordinary Shares
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Name Class of security Interest %
---------------------------------------------- -------------------------------- ------------------------- ---------
Mark Laird (CEO) 0.01EUR Ordinary Shares 11,629,845 7.11%
---------------------------------------------- -------------------------------- ------------------------- ---------
Nick Parker (Chairman) 0.01EUR Ordinary Shares 1,851,587 1.13%
---------------------------------------------- -------------------------------- ------------------------- ---------
James Edward Hamilton Parker (Son of Nick
Parker) 0.01EUR Ordinary Shares 1,174,451 0.72%
---------------------------------------------- -------------------------------- ------------------------- ---------
Julia Caroline Hamilton Parker (Wife of Nick
Parker) 0.01EUR Ordinary Shares 153,189 0.09%
---------------------------------------------- -------------------------------- ------------------------- ---------
Lucie Camilla Hamilton Parker (Daughter of
Nick Parker) 0.01EUR Ordinary Shares 304,879 0.19%
---------------------------------------------- -------------------------------- ------------------------- ---------
Sarah Mary Hamilton Parker (Daughter of Nick
Parker) 0.01EUR Ordinary Shares 304,879 0.19%
---------------------------------------------- -------------------------------- ------------------------- ---------
Tom O'Mahony (Non-executive director) / Declan
Giblin (Non-executive director) (both via
Origin
International Enterprises BV) 0.01EUR Ordinary Shares 39,640,345 24.25%
---------------------------------------------- -------------------------------- ------------------------- ---------
Thomas O'Connor (Non-executive director)
(shares held by Geradine O'Connor) 0.01EUR Ordinary Shares 7,413,851 4.53%
---------------------------------------------- -------------------------------- ------------------------- ---------
Peter Priestley (Non-executive director) 0.01EUR Ordinary Shares 3,616,536 2.21%
---------------------------------------------- -------------------------------- ------------------------- ---------
Sir Malcolm Rifkind (Non-executive director) 0.01EUR Ordinary Shares 30,000 0.02%
---------------------------------------------- -------------------------------- ------------------------- ---------
Interests in options over shares under the Continental Farmers Group plc Long Term Incentive
Plan 2011
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Awards under the Continental Farmers Group plc Long Term Incentive Plan are subject to satisfaction
of certain performance conditions, which are tested annually.
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Number of securities
Class of relevant security to to which the option Exercise price per
Name which the option relates relates unit Expiry date
---------------------- -------------------------------- ---------------------- --------------------- -------------
Mark Laird 0.01EUR Ordinary Shares 2,212,000 Nil cost LTIP award June 2021
---------------------- -------------------------------- ---------------------- --------------------- -------------
Alastair Stewart 0.01EUR Ordinary Shares 763,000 Nil cost LTIP award June 2021
---------------------- -------------------------------- ---------------------- --------------------- -------------
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"
------------------------------------------------------------------------------------------------
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: 28 March 2013
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Contact name: Alastair Stewart, Chief Financial Officer
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Telephone number: + 44 (0) 7917 435 224
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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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