In The Style Group PLC Form 8 (OPD) - In The Style Group plc (5919J)
13 Diciembre 2022 - 10:38AM
UK Regulatory
TIDMITS
RNS Number : 5919J
In The Style Group PLC
13 December 2022
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) Full name of discloser: IN THE STYLE GROUP PLC
(b) Owner or controller of interests and short positions disclosed, if different from 1(a): N/A
The naming of nominee or vehicle companies is insufficient. For a trust, the trustee(s),
settlor and beneficiaries must be named.
-----------------------
(c) Name of offeror/offeree in relation to whose relevant securities this form relates: IN THE STYLE GROUP PLC
Use a separate form for each offeror/offeree
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(d) Is the discloser the offeror or the offeree? OFFEREE
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(e) Date position held: 12 DECEMBER 2022
The latest practicable date prior to the disclosure
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(f) In addition to the company in 1(c) above, is the discloser making disclosures in respect N/A
of any other party to the offer?
If it is a cash offer or possible cash offer, state "N/A"
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2. POSITIONS OF THE PARTY TO THE OFFER MAKING THE DISCLOSURE
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.
(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: N/A N/A N/A N/A
------- ---- ----------- -----
(2) Cash-settled derivatives: N/A N/A N/A N/A
------- ---- ----------- -----
(3) Stock-settled derivatives (including options) and agreements to purchase/sell: N/A N/A N/A N/A
------- ---- ----------- -----
N/A N/A N/A N/A
TOTAL:
------- ---- ----------- -----
All interests and all short positions should be disclosed.
Details of any open stock-settled derivative positions
(including traded options), 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
Details, including nature of the rights concerned and relevant percentages: N/A
----
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 (including directors' and
other employee options) of any person acting in concert with the party to the offer making
the disclosure:
(a) Ordinary Shares of 0.25 pence each in In The Style Group plc held by the directors of
In The Style Group plc
Director Number of ordinary Percentage of issued
shares share capital
Adam Frisby 12,103,446 23.05
------------------- ---------------------
James Sharp 99,709 0.19
------------------- ---------------------
Nancy Cruickshank 50,000 0.10
------------------- ---------------------
Adam Bellamy 25,000 0.05
------------------- ---------------------
(b) Outstanding awards over In The Style Group plc shares held by the directors of In The
Style Group plc under the In The Style Group plc share plans
Name Share Number Vesting Exercise Grant Expiry
Plan of ordinary Date price Date Date
shares (per share)
under option (GBP)
Richard In The 525,000 30 May GBP0.875 30 30
Monaghan Style 2025 May May
Group 2022 2032
plc EMI
Scheme
--------- -------------- -------- ------------- ------ -------
Sam Perkins In The 1,574,999 24 Jan GBP0.910 23 23
Style 2025 Jan Jan
Group 2022 2032
plc EMI
Scheme
--------- -------------- -------- ------------- ------ -------
Adam Frisby In The 250,000 11 Mar GBP2.00 11 11
Style 2024 Mar Mar
Group 2021 2031
plc EMI
Scheme
--------- -------------- -------- ------------- ------ -------
Details of any open stock-settled derivative positions
(including traded options), 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:
Irrevocable commitments and letters of intent should not be included. 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: 13 DECEMBER 2022
Contact name: Richard Monaghan
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Telephone number: 07775 865 732
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Public disclosures under Rule 8 of the Code must be made to a
Regulatory Information Service.
The Panel's Market Surveillance Unit is available for
consultation in relation to the Code's disclosure requirements on
+44 (0)20 7638 0129.
The Code can be viewed on the Panel's website at
www.thetakeoverpanel.org.uk .
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