Form 8 (OPD) The Clapham House Group PLC
03 Agosto 2010 - 11:00AM
UK Regulatory
TIDMCPH
RNS Number : 4747Q
The Clapham House Group PLC
03 August 2010
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) | THE |
| Identity | CLAPHAM |
| of the | HOUSE |
| party to | GROUP |
| the | PLC |
| offer | |
| making | |
| the | |
| disclosure: | |
+-----------------+---------+
| (b) | N/A |
| Owner | |
| or | |
| controller | |
| of | |
| interests | |
| and short | |
| positions | |
| disclosed, | |
| if | |
| different | |
| from 1(a): | |
| The | |
| naming of | |
| nominee or | |
| vehicle | |
| companies | |
| is | |
| insufficient | |
+-----------------+---------+
| (c) | THE |
| Name | CLAPHAM |
| of | HOUSE |
| offeror/offeree | GROUP |
| in relation to | PLC |
| whose relevant | |
| securities this | |
| form relates: | |
| Use a | |
| separate form | |
| for each party | |
| to the offer | |
+-----------------+---------+
| (d) Is | OFFEREE |
| the | |
| party | |
| to the | |
| offer | |
| making | |
| the | |
| disclosure | |
| the | |
| offeror or | |
| the | |
| offeree? | |
+-----------------+---------+
| (e) | 29 |
| Date | JULY |
| position | 2010 |
| held: | |
+-----------------+---------+
| (f) | NO |
| Has | |
| the | |
| party | |
| previously | |
| disclosed, | |
| or is it | |
| today | |
| disclosing, | |
| under the | |
| Code in | |
| respect of | |
| any other | |
| party to | |
| this offer? | |
+-----------------+---------+
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: | |
| | |
+----------------+-----------------------------------+
| | Interests |Short positions |
| | | |
+ +-----------------+-----------------+
| |Number | % |Number | % |
+----------------+--------+--------+--------+--------+
| (1) | | | | |
| Relevant | | | | |
| securities | | | | |
| owned | | | | |
| and/or | | | | |
| controlled: | | | | |
+----------------+--------+--------+--------+--------+
| (2) | | | | |
| Derivatives | | | | |
| (other than | | | | |
| options): | | | | |
+----------------+--------+--------+--------+--------+
| (3) | | | | |
| Options | | | | |
| and | | | | |
| agreements | | | | |
| to | | | | |
| purchase/sell: | | | | |
+----------------+--------+--------+--------+--------+
| | | | | |
| | NIL | | NIL | |
| TOTAL: | | | | |
+----------------+--------+--------+--------+--------+
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 | NIL |
| of | |
| relevant | |
| security | |
| in | |
| relation | |
| to which | |
| subscription | |
| right | |
| exists: | |
+--------------+--------+
| Details, | NIL |
| including | |
| nature of | |
| the | |
| rights | |
| concerned | |
| and | |
| relevant | |
| percentages: | |
+--------------+--------+
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): |
+-------------+
| |
| NONE |
| |
+-------------+
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: |
+-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+
| |
| The Directors of The Clapham House Group PLC (the "Company") have the following interests and rights to subscribe in ordinary shares of GBP0.10 each in the share capital of the Company: |
| |
| Interests: |
| Ordinary % |
| Director shares |
| of 10p each |
| |
| DM Page 1,192,491 2.9% |
| PA Campbell 340,186 0.8% |
| NCW Wong 44,800 0.1% |
| D Sykes 21,000 0.1% |
| NJ Donaldson 160,480 0.4% |
| T Woodcock 40,916 0.1% |
| Total 1,799,873 4.4% |
| Options Exercise Exercisable Expiry |
| Price Date |
| outstanding GBP Date |
| |
| EMI |
| DM Page 100,000 1.000 7/11/2006 7/11/2013 |
| PA 100,000 1.000 7/11/2006 7/11/2013 |
| Campbell |
| NCW Wong 60,000 1.445 8/06/2007 8/06/2014 |
| D Sykes 71,174 1.405 30/06/2008 30/06/2015 |
| NJ - - - - |
| Donaldson |
| T - - - - |
| Woodcock |
| Unapproved |
| DM Page 294,000 1.445 8/06/2007 8/06/2014 |
| 700,000 1.880 31/03/2009 31/03/2016 |
| PA 119,000 1.445 8/06/2007 8/06/2014 |
| Campbell |
| 700,000 1.880 31/03/2009 31/03/2016 |
| NCW Wong 20,000 1.365 24/09/2007 24/09/2014 |
| 40,000 1.375 20/09/2008 20/09/2015 |
| 150,000 1.880 31/03/2009 31/03/2016 |
| 20,000 2.135 29/09/2009 29/09/2016 |
| 25,000 3.000 30/03/2010 30/03/2017 |
| D Sykes 71,174 1.405 30/06/2008 30/06/2015 |
| 140,000 1.880 31/03/2009 31/03/2016 |
| 15,000 2.135 29/09/2009 29/09/2016 |
| 25,000 3.000 30/03/2010 30/03/2017 |
| NJ 21,645 1.155 23/01/2007 23/01/2014 |
| Donaldson |
| 8,500 1.445 8/06/2007 8/06/2014 |
| 20,000 1.880 31/03/2009 31/03/2016 |
| T 220,000 2.100 06/06/2009 06/06/2016 |
| Woodcock |
| LTIP Exercise Exercisable Expiry |
| units Price Date |
| outstanding GBP Date |
| DM Page 259,890 0.10 9/2011 9/2018 |
| 343,358 0.10 10/2012 10/2019 |
| PA 289,282 0.10 9/2011 9/2018 |
| Campbell |
| 382,190 0.10 10/2012 10/2019 |
| NCW Wong 66,674 0.10 12/2010 12/2017 |
| 155,934 0.10 9/2011 9/2018 |
| 206,015 0.10 10/2012 10/2019 |
| D Sykes 66,674 0.10 12/2010 12/2017 |
| 204,199 0.10 9/2011 9/2018 |
| 269,781 0.10 10/2012 10/2019 |
| NJ - - - - |
| Donaldson |
| T - - - - |
| Woodcock |
| |
+-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+
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 |
| |
+-----------------+
(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" |
+-----------------+
| |
| NONE |
| |
+-----------------+
(c) Attachments
Are any Supplemental Forms attached?
+--------------+--------+
| Supplemental | NO |
| Form 8 (Open | |
| Positions) | |
+--------------+--------+
| Supplemental | NO |
| Form 8 (SBL) | |
+--------------+--------+
+-------------+---------------+
| Date | 3 |
| of | August |
| disclosure: | 2010 |
+-------------+---------------+
| Contact | Nicholas |
| name: | Wong |
+-------------+---------------+
| Telephone | 0845 450 6089 |
| number: | |
+-------------+---------------+
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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