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 
                                                                                               ----------------------- 
 (d) Is the discloser the offeror or the offeree?                                               OFFEREE 
                                                                                               ----------------------- 
 (e) Date position held:                                                                        12 DECEMBER 2022 
  The latest practicable date prior to the disclosure 
                                                                                               ----------------------- 
 (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" 
                                                                                               ----------------------- 
 
   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 
                       ----------------- 
 Telephone number:      07775 865 732 
                       ----------------- 
 

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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