Aegis Group PLC Scheme Effective (8987A)

TIDMAGS

RNS Number : 8987A

Aegis Group PLC

26 March 2013

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION

FOR IMMEDIATE RELEASE

26 March 2013

Recommended cash offer

for

Aegis Group plc

Dentsu Inc.

SCHEME EFFECTIVE

Dentsu Inc. ("Dentsu") and Aegis Group plc ("Aegis") are pleased to announce that the scheme of arrangement to effect the recommended cash acquisition of Aegis by Dentsu under the scheme document issued by Aegis on 23 July 2012 (the "Scheme Document") has today become effective.

The consideration of 240 pence per Scheme Share to be paid to Scheme Shareholders pursuant to the terms of the Scheme is expected to be dispatched (in the case of certificated holders of Scheme Shares) or settled in CREST (in the case of uncertificated holders of Scheme Shares) by no later than 9 April 2013.

Defined terms used in thisannouncement have the same meanings as are given to them in the Scheme Document.

 
 Enquiries: 
 Dentsu                                                       +81 3 6216 5111 
 Tadashi Ishii, President & Chief Executive 
  Officer 
  Shoichi Nakamoto, Executive Vice President 
  Tim Andree, President & Chief Executive Officer, 
  Dentsu Network 
  Yumiko Toyoda, Senior Manager, Investor Relations 
  Group                                                        +1 212 397 3333 
  Shusaku Kannan, Senior Manager, Corporate Communications      +81 3 6216 8015 
  Division                                                      +81 3 6216 8042 
  Morgan Stanley 
   (Dentsu's Financial Adviser)                               +44 20 7425 8000 
 Ian Hart 
  Laurence Hopkins 
  Hironobu Wakabayashi                                         +81 3 5424 5000 
 Aegis                                                        +44 20 7070 7700 
 Jerry Buhlmann, Chief Executive Officer 
  Nick Priday, Chief Financial Officer 
  Rob Gurner, Head of Investor Relations 
  Louise Evans, Group Director of Communications               +44 7920 492400 
  Greenhill                                                   +44 20 7198 7400 
 (Aegis's Lead Financial Adviser) 
 Richard Hoyle 
  Pieter-Jan Bouten 
  J.P. Morgan Cazenove 
 (Aegis's Corporate Broker & Financial Adviser)               +44 20 7742 1000 
 Tim Wise 
 Chris Wood                                                   +44 20 7134 7387 
  Tulchan 
   (Aegis's PR Adviser)                                        +44 20 7353 4200 
 Susanna Voyle 
  James Macey White

IMPORTANT NOTICES

Morgan Stanley is acting exclusively for Dentsu and no one else in connection with the Acquisition and this announcement and will not be responsible to anyone other than Dentsu for providing the protections afforded to clients of Morgan Stanley or for providing advice in connection with the Acquisition or any matter referred to herein.

Greenhill, which is authorised and regulated in the United Kingdom by the Financial Services Authority, is acting exclusively for Aegis and no one else in connection with the Acquisition and will not be responsible to anyone other than Aegis for providing the protections afforded to clients of Greenhill or for providing advice in connection with the Acquisition or any matter referred to herein.

J.P. Morgan Limited, which conducts its UK investment banking business as J.P. Morgan Cazenove and is authorised and regulated in the United Kingdom by the Financial Services Authority, is acting exclusively for Aegis and no one else in connection with the Acquisition and will not be responsible to anyone other than Aegis for providing the protections afforded to its clients or for providing advice in connection with the Acquisition or any matter referred to herein.

You may request a hard copy of this announcement by contacting Aegis's registrar, Computershare Investor Services PLC on 0870 889 3174 (from inside the UK) or +44 870 889 3174 (from outside the UK). You may also request that all future documents, announcements and information to be sent to you in relation to the Acquisition should be in hard copy form.

Publication on Website

A copy of this announcement will be made available subject to certain restrictions relating to persons resident in Restricted Jurisdictions, free of charge, on www.aegisplc.com and on www.dentsu.com by no later than noon (London time) on 27 March 2013.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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