AXD Alexandra

 

TIDMAXD 
 
RNS Number : 4454C 
Alexandra PLC 
12 November 2009 
 

Alexandra PLC 
12 November 2009 
 
 
Further update 
 
 
As part of the ongoing operational review of the Company's business, the Board 
is in discussion with its banks continuing to pursue all strategic options, 
which may include possible offers for the company itself, as well as further 
funding to reduce its borrowings and put in place an appropriate funding and 
capital structure for the longer term, and accordingly the Company is now in an 
offer period for the purposes of the Takeover Code. 
 
 
Contacts: 
 
 
Alexandra plc                            01454 876003 
Tim Gifford, CEO 
Elaine New, FD 
 
 
Arden Partners plc                       020 7398 1632 
Richard Day 
 
 
Winningtons Financial                    0117 920 0092 or 07768 807631 
Paul Vann 
 
 
 
Relevant Securities in Issue 
In accordance with Rule 2.10 of the City Code on Takeovers and Mergers, 
Alexandra plc confirms that it has 33,409,654 ordinary shares of 10 pence each 
in issue. The International Securities Identification Number for the ordinary 
shares is GB0000143353. 
 
 
Dealing Disclosure Requirements 
Under the provisions of Rule 8.3 of the Takeover Code (the "Code"), if any 
person is, or becomes, "interested" (directly or indirectly) in 1% or more of 
any class of "relevant securities" of the Company, all "dealings" in any 
"relevant securities" of the Company (including by means of an option in respect 
of, or a derivative referenced to, any such "relevant securities") must be 
publicly disclosed by no later than 3.30 pm (London time) on the London business 
day following the date of the relevant transaction. This requirement will 
continue until the date on which the offer becomes, or is declared, 
unconditional as to acceptances, lapses or is otherwise withdrawn or on which 
the "offer period" otherwise ends. If two or more persons act together pursuant 
to an agreement or understanding, whether formal or informal, to acquire an 
"interest" in "relevant securities" of the Company, they will be deemed to be a 
single person for the purpose of Rule 8.3. 
 
Under the provisions of Rule 8.1 of the Code, all "dealings" in "relevant 
securities" of the Company by the offeror or the offeree company, or by any of 
their respective "associates", must be disclosed by no later than 12.00 noon 
(London time) on the London business day following the date of the relevant 
transaction. 
 
 
A disclosure table, giving details of the companies in whose "relevant 
securities" "dealings" should be disclosed, and the number of such securities in 
issue, can befound on the Takeover Panel's website at 
www.thetakeoverpanel.org.uk. 
 
 
"Interests in securities" arise, in summary, when a person has long economic 
exposure, whether conditional or absolute, to changes in the price of 
securities. In particular, a person will be treated as having an "interest" by 
virtue of the ownership or control of securities, or by virtue of any option in 
respect of, or derivative referenced to, securities. 
 
 
Terms in quotation marks are defined in the Code, which can also be found on the 
Panel's website. If you are in any doubt as to whether or not you are required 
to disclose a "dealing" under Rule 8, you should consult the Panel." 
 
 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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