TIDMRWD
RNS Number : 7196V
Robert Wiseman Dairies PLC
17 January 2012
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: ROBERT WISEMAN DAIRIES PLC
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(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: ROBERT WISEMAN DAIRIES 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 JAN 2012
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(f) Has the party previously disclosed, or is it today disclosing, under the Code in NO
respect
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:
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Interests Short positions
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Number % Number %
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(1) Relevant securities owned and/or controlled: N/A N/A
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(2) Derivatives (other than options): N/A N/A
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(3) Options and agreements to purchase/sell: N/A N/A
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N/A N/A
TOTAL:
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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
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Details, including nature of the rights concerned and relevant percentages: N/A
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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):
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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 of any person acting in
concert with the party to the offer making the disclosure:
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ORDINARY SHARES OF 10P EACH
Directors Total interest Percentage holding
in Ordinary of issued share
Shares of capital
10p each
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Robert Wiseman 12,692,696* 17.93%
William Keane 29,565 0.04%
Martyn Mulcahy 37,802 0.05%
David Dobbins 19,400 0.03%
Gerard Sweeney 13,074 0.02%
Norman Murray 12,100 0.02%
Ernest Finch 5,000 0.01%
Jack Perry 5,000 0.01%
* The interests of Robert Wiseman shown above include 2,800 shares registered in the name
of Lilly Wiseman, Robert Wiseman's daughter, and 12,689,896 shares registered in the name
of Paula Wiseman, Robert Wiseman's spouse. In addition, Robert Wiseman is beneficially interested
in 127,500 shares held by the trustees of the Robert Wiseman & Sons Pension Scheme. In his
capacity as a trustee, Robert Wiseman has a non beneficial interest in 128,009 shares held
by the trustees of Robert T Wiseman's Accumulation and Maintenance Trust and a non-beneficial
interest in 31,762 shares in Robert T Wiseman's Interest in Possession Trust of which the
beneficiaries are members of Robert Wiseman's family.
Robert Wiseman Dairies PLC Employee Share Ownership Trust:
Ordinary Percentage holding
Shares of of issued share
10p each capital
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EES Trustees International
Limited 773,878 1.09%
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Persons acting in concert with the Offeree
Name Ordinary Percentage holding
Shares of of issued share
10p each capital
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Paula Wiseman 12,689,896 17.93%
Alan Wiseman 8,996,314 12.71%
Gavin Wiseman 2,000,000 2.83%
Margaret Wiseman 1,000,000 1.41%
Robert T Wiseman's
Accumulation and
Maintenance Trust 128,009 0.18%
Wiseman & Sons Pension
Scheme 127,500 0.18%
Robert T Wiseman's
Interest in Possession
Trust 31,762 0.00%
Denise Keane 15,850 0.02%
Diane Dobbins 11,775 0.02%
Pamela Murray 10,000 0.01%
Beverley Sweeney 8,166 0.01%
Alan Wiseman (junior) 6,814 0.01%
Jean King 6,655 0.01%
Eleanor Lamb 5,293 0.01%
Lilly Wiseman 2,800 0.00%
Iona Wiseman 310 0.00%
Laura Wiseman 300 0.00%
Luke Wiseman 300 0.00%
Stuart Wiseman 300 0.00%
Alison King 330 0.00%
Megan King 300 0.00%
Angela Mulcahy 50 0.00%
Robert Wiseman Dairies PLC Employee Share Scheme: Sharesave Scheme
Name Number Exercise Exercise Date of
of period price award
Wiseman (p)
Shares
---------------- --------- --------------- --------- --------
William 01/09/2012 25 June
Keane 1,468 to 01/03/2013 383.50 2007
01/09/2015 23 June
1,708 to 01/03/2016 387.00 2010
01/09/2012 25 June
Gerard Sweeney 1,178 to 01/03/2013 383.50 2007
01/09/2015 23 June
1,836 to 01/03/2016 387.00 2010
01/09/2012 25 June
David Dobbins 1,725 to 01/03/2013 383.50 2007
01/09/2015 23 June
1,580 to 01/03/2016 387.00 2010
01/09/2012 25 June
Martyn Mulcahy 1,895 to 01/03/2013 383.50 2007
01/09/2015 23 June
1,501 to 01/03/2016 387.00 2010
Robert Wiseman Dairies PLC Employee Share Scheme: LTIP
Name Number Date of Award
of
Wiseman
Shares
--------------- --------- -----------------
William Keane 40,983 24 June 2009
26,606 7 December 2009
57,142 24 June 2010
124,193 23 June 2011
David Dobbins 40,983 24 June 2009
20,466 7 December 2009
51,076 24 June 2010
85,870 23 June 2011
Martyn Mulcahy 40,983 24 June 2009
23,536 7 December 2009
54,109 24 June 2010
90,967 23 June 2011
Gerard Sweeney 20,491 24 June 2009
14,677 24 June 2010
35,511 20 December 2010
70,967 23 June 2011
Under the LTIP, vesting occurs depending on the achievement of certain performance criteria.
Robert Wiseman Dairies PLC Employee Share Scheme: Deferred Bonus Plan
Name Number Date of Award
of
Wiseman
Shares
--------------- --------- --------------
William Keane 21,918 24 June 2010
Martyn Mulcahy 20,743 24 June 2010
David Dobbins 19,569 24 June 2010
Under the Deferred Bonus Plan, vesting occurs after 3 years from the date of grant.
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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"
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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: 17 JANUARY 2012
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Contact name: MAUREEN BURNSIDE
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Telephone number: +44 (0)1355 595357
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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
END
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