EG Solutions plc Form 8 (OPD) - eg solutions plc (0490Q)
07 Settembre 2017 - 8:01AM
UK Regulatory
TIDMEGS TIDMTTM
RNS Number : 0490Q
EG Solutions plc
07 September 2017
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: EG Solutions plc
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(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.
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(c) Name of offeror/offeree in relation to whose relevant securities this form relates: EG Solutions 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: 6 September 2017
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:
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Interests Short positions
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Number % Number %
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(1) Relevant securities owned and/or controlled: Nil Nil Nil Nil
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(2) Cash-settled derivatives: Nil Nil Nil Nil
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(3) Stock-settled derivatives (including options) and agreements to purchase/sell: Nil Nil Nil Nil
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Nil Nil Nil Nil
TOTAL:
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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: None
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Details, including nature of the rights concerned and relevant percentages: N/A
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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:
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3(a) Interest of directors of EG Solutions plc and their connected persons in ordinary shares
of EG Solutions plc
Name Role No. of ordinary Percentage
shares holding
Nigel Payne Chairman 26,450 0.12%
Non-Executive
George Rolls Director 101,450 0.45%
Elizabeth
Gooch Chief Executive 4,025,430 17.75%
Daughter
of Elizabeth
Catlin Moss Gooch 1,000 0.004%
3(b)
Share options held by Directors under the EG Solutions plc Long Term Incentive Plan
Name No. of Grant Date Normal vesting Exercise
ordinary date price
shares
under option
---------- -------------- ----------- --------------- ---------
Elizabeth 200,000 22/05/2015 22/05/2018 GBP0.01
Gooch
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Share options held by Directors under the EG Solutions plc Enterprise Management Incentive
Plan
Name No. of Grant Date Normal vesting Exercise
ordinary date price
shares
under option
--------- -------------- ----------- --------------- ---------
Michael 5,000 07/01/2015 07/01/2019 GBP0.675
Woolley
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3(c) Interests of connected advisers of EG Solutions plc in EG Solutions plc's shares
Name Number of ordinary Percentage of
shares in EG total issued
Solutions plc share capital
------------------ ------------------- ---------------
Nplus1 Singer
Capital Markets
Limited 36,418 0.1606
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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"
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None
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(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"
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None
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(c) Attachments
Are any Supplemental Forms attached?
Supplemental Form 8 (Open Positions) NO
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Supplemental Form 8 (SBL) NO
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Date of disclosure: 7 September 2017
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Contact name: Michael Woolley
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Telephone number: +44 (0)1785 715772
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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 company news service from the London Stock Exchange
END
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