TIDMIMD
RNS Number : 7512D
Independent Media Distribution PLC
28 March 2011
FORM 8 (OPD)
PUBLIC OPENING POSITION DISCLOSURE BY A PARTY TO AN OFFER
(Replacement)
Rules 8.1 and 8.2 of the Takeover Code (the "Code")
In replacement of the disclosure issued under Rule 8.1 and 8.2
of the Code on 7 March 2011, Independent Media Distribution Plc
makes the following disclosure.
1. KEY INFORMATION
(a) Identity of the party to the Independent Media Distribution Plc
offer making the disclosure:
----------------------------------------- -----------------------------------
(b) Owner or controller of interests N/A
and short positions disclosed, if
different from 1(a): The naming of
nominee or vehicle companies is
insufficient
----------------------------------------- -----------------------------------
(c) Name of offeror/offeree in Independent Media Distribution Plc
relation to whose relevant
securities this form relates: Use a
separate form for each party to the
offer
----------------------------------------- -----------------------------------
(d) Is the party to the offer making OFFEREE
the disclosure the offeror or the
offeree?
----------------------------------------- -----------------------------------
(e) Date position held: 25 March 2011
----------------------------------------- -----------------------------------
(f) Has the party previously NO
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: Ordinary Shares 10 Pence
---------------------------------------- ------------------------------------
Interests Short positions
---------------------------------------- ---------------- ------------------
Number % Number %
---------------------------------------- ----------- --- --------------
(1) Relevant securities owned
and/or controlled: 0 0 0 0
---------------------------------------- ----------- --- --------------
(2) Derivatives (other than
options): 0 0 0 0
---------------------------------------- ----------- --- --------------
(3) Options and agreements to
purchase/sell: 0 0 0 0
---------------------------------------- ----------- --- --------------
TOTAL: 0 0 0 0
---------------------------------------- ----------- --- --------------
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 None
right exists:
------------------------------------------------------------- -----
Details, including nature of the rights concerned None
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:
------------------------------------------------------------------------------
Number of
Ordinary Shares
Name interested in %
-------------------- ------------------ --------------- -------------------
Hudson Management
Limited(1) David
Haynes Charles 7,937,938 23.01
Dunstone(2) Charles 1,461,225 4.24
Cox(3) Ian 4,004,961 11.61
Stevenson Peter 75,000 0.22
Haynes(4) Charles 120,000 0.35
Stanley & Co 592,500 1.72
Limited 247,100 0.72
-------------------- ------------------ --------------- -------------------
Shares under Exercise
Name option Price (pence) Exercise Date
-------------------- ------------------ --------------- -------------------
From 30/12/2003 to
Ian Stevenson 25,000 60 30/06/2013
-------------------- ------------------ --------------- -------------------
(1) Hudson Management Limited is a company associated with David
Haynes.
(2) Includes 1,000,000 IMD Shares held on Charles Dunstone's
behalf by Goldman Sachs Nominees.
(3) Charles Cox is interested in Shares held by Tirol Trading
Corporation (BVI), a company associated with him.
(4) Peter Haynes is the brother of David Haynes, Executive
Chairman. Peter Haynes' shares are held in the name of Fitel
Nominees Limited.
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 Form 8 (Open Positions) NO
------------------------------------- ---
Supplemental Form 8 (SBL) NO
------------------------------------- ---
Date of disclosure: 28 March 2011
--------------------- ------------------
Contact name: Daniel Havercroft
--------------------- ------------------
Telephone number: 020 7766 3053
--------------------- ------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
FEELLFFVVTITFIL
Independent Media Distribution (LSE:IMD)
Gráfica de Acción Histórica
De May 2024 a Jun 2024
Independent Media Distribution (LSE:IMD)
Gráfica de Acción Histórica
De Jun 2023 a Jun 2024
