Noble Investments (UK) PLC Form 8 (OPD) Noble Investments (UK) PLC (2505O)
18 Settembre 2013 - 8:00AM
UK Regulatory
TIDMNBL
RNS Number : 2505O
Noble Investments (UK) PLC
18 September 2013
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) Identity of the party to the offer making the disclosure: NOBLE INVESTMENTS(UK)PLC
(b) Owner or controller of interests and short positions disclosed, if different from N/A
1(a):
The naming of nominee or vehicle companies is insufficient
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(c) Name of offeror/offeree in relation to whose relevant securities this form relates: NOBLE INVESTMENTS(UK)PLC
Use a separate form for each party to the offer
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(d) Is the party to the offer making the disclosure the offeror or the offeree? OFFEREE
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(e) Date position held: 17/09/2013
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(f) Has the party previously disclosed, or is it today disclosing, under the Code in NO
respect If YES, specify which:
of any other party to this offer?
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2. POSITIONS OF THE PARTY TO THE OFFER MAKING THE DISCLOSURE
(a) Interests and short positions in the relevant securities of
the offeror or offeree to which the disclosure relates
Class of relevant security: 1p ordinary
Interests Short positions
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Number % Number %
-------- ------------- ---
(1) Relevant securities owned and/or controlled: 0 0
-------- ------------- ---
(2) Derivatives (other than options): 0 0
-------- ------------- ---
(3) Options and agreements to purchase/sell: 0 0
-------- ------------- ---
TOTAL: 0 0
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All interests and all short positions should be disclosed.
Details of any open derivative or option positions, 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
----
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.
(c) Irrevocable commitments and letters of intent
Details of any irrevocable commitments or letters of intent procured by the party to the offer
making the disclosure or any person acting in concert with it (see Note 3 on Rule 2.11 of
the Code):
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 of any person acting in
concert with the party to the offer making the disclosure:
3.1 Shares held by directors and concert
parties thereof of Noble Investments(UK)PLC
Number
Director of % of
shares share capital
Jasper Allen 211751 1.28%
Ian Goldbart 1649602 9.99%
Dimitri Loulakakis 166219 1.01%
Stuart Mollekin 30091 0.18%
Edward Baldwin 258621 1.57%
Seth Freeman 1000 0.01%
Elie Dunnoos 68376 0.41%
Stephan Ludwig 239015 1.45%
Peter Floyd 43571 0.26%
Concert parties
of Ian Goldbart
Mark Goldbart 111799 0.68%
Lesley and
Carolyn Goldbart 245000 1.48%
3.2 Rights to subscribe in Noble Investments(UK)
PLC
date of number
Director grant exercisable exercise of
from price (p) shares
Jasper Allen 05/11/2009 05/11/2011 103 37,500
Jasper Allen 06/12/2010 06/12/2012 131 30,000
Jasper Allen 18/12/2012 18/12/2014 190 30,000
Ian Goldbart 05/11/2009 05/11/2011 103 95,000
Ian Goldbart 06/12/2010 06/12/2012 131 180,000
Ian Goldbart 18/12/2012 18/12/2014 190 65,000
Dimitri Loulakakis 05/11/2009 05/11/2011 103 17,500
Stuart Mollekin 05/11/2009 05/11/2011 103 25,000
Stuart Mollekin 06/12/2010 06/12/2012 131 30,000
Stuart Mollekin 18/12/2012 18/12/2014 190 35,000
Edward Baldwin 05/11/2009 05/11/2011 103 65,000
Seth Freeman 05/11/2009 05/11/2011 103 50,000
Seth Freeman 06/12/2010 06/12/2012 131 70,000
Seth Freeman 18/12/2012 18/12/2014 190 40,000
Elie Dunnoos 05/11/2009 05/11/2011 103 25,000
Elie Dunnoos 18/12/2012 18/12/2014 190 25,000
Stephan Ludwig 18/12/2012 18/12/2014 190 55,000
Peter Floyd 18/12/2012 18/12/2014 190 55,000
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 3 for each additional class of
relevant security.
Details of any open derivative or option positions, 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:
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: 18/09/2013
Contact name: Denis O'Leary (Company Secretary)
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Telephone number: 0207 930 6879
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Public disclosures under Rule 8 of the Code must be made to a
Regulatory Information Service and must also be emailed to the
Takeover Panel at monitoring@disclosure.org.uk. The Panel's Market
Surveillance Unit is available for consultation in relation to the
Code's dealing 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
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