Rule 8.1- Basepoint plc
28 Ottobre 2005 - 2:17PM
UK Regulatory
RNS Number:3059T
Basepoint PLC
28 October 2005
FORM 8.1
DEALINGS BY OFFERORS, OFFEREE COMPANIES OR THEIR ASSOCIATES
FOR THEMSELVES OR FOR DISCRETIONARY CLIENTS
(Rules 8.1(a) and (b)(i) of The City Code on Takeovers and Mergers)
Name of purchaser * Philip Stansfield
Company dealt in Basepoint plc
Relevant security dealt in Ordinary shares of 10p per share
Name of offeree with which associated Basepoint plc
Specify category and nature of associate Category 3 - Director of Basepoint
status # plc
Date of dealing 27 October 2005
DEALINGS +
Amount bought Price per unit (currency must be stated)
2,000 GBP 0.600
6,000 GBP 0.635
3,000 GBP 0.865
as a result of the exercise of options.
Amount sold Price per unit (currency must be stated)
Nil N/A
Resultant total amount and percentage of the 17,000 ordinary shares, 0.15% of
same relevant security owned or controlled Basepoint issued share capital
IS A SUPPLEMENTAL FORM 8 (DERIVATIVE)/FORM 8 (OPTION) ATTACHED? YES
Date of disclosure 28 October 2005
Contact name Philip Stansfield
Telephone number 01962 842244
* Specify the owner or controller in addition to the person dealing. The
naming of nominees or vehicle companies is insufficient. In the case of
disclosure of dealings by fund managers on behalf of discretionary clients, the
clients need not be named.
# See the definition of "associate" in the Definitions Section of the Code.
+ If disclosing dealings/holdings in derivatives or options, please attach
Supplemental Form 8 (Derivative) or Supplemental Form 8 (Option), as
appropriate.
For details of the Code's dealing disclosure requirements, see Rule 8 and its
Notes which can be viewed on the Takeover Panel's website at
www.thetakeoverpanel.org.uk.
SUPPLEMENTAL FORM 8 (OPTION)
DEALINGS/HOLDINGS IN OPTIONS
(This form should be attached to Form 8.1, Form 8.1(b)(ii), Form 8.2 or Form
8.3, as appropriate)
Description of all option products disclosed on this form Basepoint plc
Approved Share
Option Scheme
Full details of any agreement, arrangement or understanding None
between the person disclosing and any other person relating to
the voting rights of any relevant securities under any option
referred to on this form. If none, this should be stated.
WRITING/PURCHASE OF OPTION
Product Transaction Writing/ Number of Exercise Expiry Option money
name date purchase securities price date paid/received
eg call (indicate as under (currency (currency must
option applicable) option must be be stated)
stated)
eg call
option
EXERCISE OF OPTION
Product Transaction Number of securities under Exercise price
name date option
eg call (currency must be
option stated)
Call option 27 October 2,000 GBP 0.600
2005
6,000 GBP 0.635
3,000 GBP 0.865
DETAILS OF OPEN OPTIONS (excluding any transaction set out above)
Product Transactiondate Written/ Number of Exercise Expiry Option money
name purchased securities price date paid/received
(indicate under (currency (currency
as option must be must be
applicable) stated) stated)
eg call
option
For details of the Code's dealing disclosure requirements, see Rule 8 and its
Notes which can be viewed on the Takeover 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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