Promethean World Plc Form 8 (OPD) (4090R)
26 Juin 2015 - 4:23PM
UK Regulatory
TIDMPRW
RNS Number : 4090R
Promethean World Plc
26 June 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: Promethean World 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: Promethean World 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: 25 June 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 disclosures in respect N/A
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: 10p ordinary
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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 -
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(2) Cash-settled derivatives: Nil - Nil -
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(3) Stock-settled derivatives (including options) and agreements to purchase/sell: Nil - Nil -
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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: N/A
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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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a) Beneficial holdings of directors of Promethean World Plc in its ordinary shares
Name Position Number of Percentage
shares holding
--------------- ------------------- ---------- ----------
Philip Rowley Chairman 132,768 0.07%
--------------- ------------------- ---------- ----------
Chief Executive
Jim Marshall Officer 143,973 0.07%
--------------- ------------------- ---------- ----------
Chief Financial
Ian Baxter Officer 3,145 0.002%
--------------- ------------------- ---------- ----------
Senior Independent
Lord Puttnam Director 250,000 0.12%
--------------- ------------------- ---------- ----------
Non-Executive
Graham Howe Director 10,891,162 5.36%
--------------- ------------------- ---------- ----------
b) Options and awards held by directors of Promethean World Plc in its ordinary shares
Jim Marshall
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Date of grant Granted Exercise Exercise period/date
price
(pence)
-------------- -------- -------- --------------------
29 July 2016 -
29 July 2011 243,000 59.75p 29 July 2021
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30 April 2012 209,000 Nil 30 April 2015
-------------- -------- -------- --------------------
31 October 800,000 Nil 31 October 2015
2012
-------------- -------- -------- --------------------
10 September 800,000 Nil 10 September 2017
2014
-------------- -------- -------- --------------------
Ian Baxter
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Date of grant Granted Exercise period/date
Exercise
price
(pence)
-------------- ------- --------- --------------------
10 September
2012 -
11 September 10 September
2009 54,779 5.25p 2019
-------------- ------- --------- --------------------
29 July 2011 50,000 Nil 29 July 2014
-
29 July 2021
-------------- ------- --------- --------------------
30 April 2012 40,000 Nil 30 April 2015
-
30 April 2022
-------------- ------- --------- --------------------
26 March 2013 40,000 Nil 26 March 2016
-
26 March 2023
-------------- ------- --------- --------------------
10 September 530,000 Nil 10 September
2014 2017-
10 September
2024
-------------- ------- --------- --------------------
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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"
------------------------------------------------------------------------------------------------
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: 26 June 2015
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Contact name: Wendy Baker, Company Secretary
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Telephone number: 01254 290973
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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 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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