Cambian Group PLC Form 8 (OPD) - Cambian (3540V)
20 Luglio 2018 - 5:12PM
UK Regulatory
TIDMCMBN
RNS Number : 3540V
Cambian Group PLC
20 July 2018
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: Cambian Group plc
(b) Owner or controller of interests and short positions disclosed, if different from 1(a):
The naming of nominee or vehicle companies is insufficient. For a trust, the trustee(s),
settlor and beneficiaries must be named.
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(c) Name of offeror/offeree in relation to whose relevant securities this form relates: Cambian 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: 19 July 2018
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 NO
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: Ordinary Shares of one pence each
Interests Short positions
---------------------- ------------------
Number % Number %
---------------- ---- ------------- ---
(1) Relevant securities owned and/or controlled: Nil 0 Nil 0
---------------- ---- ------------- ---
(2) Cash-settled derivatives: Nil 0 Nil 0
---------------- ---- ------------- ---
(3) Stock-settled derivatives (including options) and agreements to
purchase/sell: Nil 0 Nil 0
---------------- ---- ------------- ---
TOTAL: Nil 0 Nil 0
---------------- ---- ------------- ---
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: Nil
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) Interests in Cambian Group plc securities held by the directors of Cambian Group plc and
their close relatives and related trusts
Class of relevant securities: Ordinary shares of 1 pence each
Name Number of Cambian Group Percentage of issued
plc securities held share capital*
------------------------ ---------------------
Saleem Asaria 2,027,235 1.1%
------------------------ ---------------------
Mike Butterworth 50,750 0.03%
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F.M. Kemball 108,199** 0.06%
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Graham Rich 36,000 0.02%
------------------------ ---------------------
Anne Marie Carrie 4,694 0.003%
------------------------ ---------------------
*Based on 184,198,746 shares in issue as of the date of this form.
**F.M. Kemball (spouse of Cambian Group plc director Christopher Kemball) holds the beneficial
interest in these shares. Hargreaves Lansdown is the registered owner of these shares.
(b) Awards over Cambian Group plc shares held by directors of Cambian Group plc and their
close relatives and related trusts
Class of relevant Ordinary shares of 1 pence each
securities
Name Scheme Number of Percentage Vesting date
Cambian Group of issued
plc shares share capital*
under award
---------------- --------------- ---------------- -------------
Long Term
Incentive
Plan ("LTIP") 15 February
Saleem Asaria 2016 315,402 0.17% 2020
---------------- --------------- ---------------- -------------
Saleem Asaria LTIP 2017 252,178 0.14% 18 July 2020
---------------- --------------- ---------------- -------------
50% vested
on 16 April
2018
Continuous 50% to vest
Option Plan on 16 April
Saleem Asaria I 1,750,936 0.95% 2019
---------------- --------------- ---------------- -------------
Anoop Kang LTIP 2017 252,178 0.14% 18 July 2020
---------------- --------------- ---------------- -------------
Anne Marie 15 February
Carrie LTIP 2016 189,241 0.1% 2020
---------------- --------------- ---------------- -------------
Anne Marie
Carrie LTIP 2017 151,306 0.08% 18 July 2020
---------------- --------------- ---------------- -------------
*Based on 184,198,746 shares in issue as of the date of this
form.
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
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Date of disclosure: 20 JULY 2018
Contact name: Victoria Smithers
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Telephone number: 020 8735 6190
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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.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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