EKF Diagnostics Holdings PLC Form 8 (OPD) (EKF Diagnostics Holdings plc) (8316X)
02 Septembre 2015 - 11:54AM
UK Regulatory
TIDMEKF
RNS Number : 8316X
EKF Diagnostics Holdings PLC
02 September 2015
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: EKF Diagnostics Holdings plc
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(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 OFFEREE - EKF Diagnostics Holdings plc
form relates:
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: 28 August 2015
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 NO
disclosures in respect
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: 1p ordinary shares
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Interests Short positions
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Number % Number %
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(1) Relevant securities owned and/or controlled: 0 - 0 -
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(2) Cash-settled derivatives: 0 - 0 -
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(3) Stock-settled derivatives (including options) and agreements to purchase/sell: 0 - 0 -
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TOTAL: 0 - 0 -
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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: None.
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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) Interests of directors of EKF Diagnostics Holdings plc in EKF Diagnostics Holdings plc
ordinary shares
Director Number of EKF % of EKF Diagnostics
Diagnostics Holdings Holdings plc Issued
plc Ordinary Ordinary Share
Shares Capital
------------------------ ---------------------- ---------------------
Paul Foulger 3,488,589 0.83
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Adam Reynolds 3,229,724 0.77
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David Evans 1,805,753 0.43
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Julian Baines 1,721,955 0.41
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Kevin Wilson 947,846 0.22
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Richard Evans 178,842 0.04
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Tito Bacarese-Hamilton 106,429 0.03
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TOTAL 11,479,138 2.72
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3(b) Interests in EKF Diagnostics Holdings plc shares held by directors in awards of ordinary
shares under EKF Diagnostics Holdings plc's share plans
Name Number of Date from which Expiry Exercise
Options exercisable date price
(p)
------------------------ ---------- ---------------- ---------- ---------
Paul Foulger* 1,000,000 17-Apr-17 17-Apr-24 35
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David Evans* 8,545,638 01-Jan-14 31-Dec-20 15
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Julian Baines* 8,545,638 01-Jan-14 31-Dec-20 15
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Richard Evans 4,260,000 01-Jan-14 31-Dec-20 20
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Tito Bacarese-Hamilton 1,300,000 30-May-17 30-May-24 35
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*Some of these shares are subject to certain share price performance conditions which are
documented fully in the company's Annual Report.
3(c) Interests of connected advisors
Panmure Gordon (UK) Limited
Class of relevant security: 1p ordinary shares
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Interests Short positions
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Number % Number %
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(1) Relevant securities owned and/or controlled: - - - -
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(2) Derivatives (other than options): - - - -
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(3) Options and agreements to purchase/sell: - - - -
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- - - -
TOTAL:
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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).
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