Tikit Group PLC Public Opening Position Form 8 OPD (2044R)
15 Novembre 2012 - 10:53AM
UK Regulatory
TIDMTIK
RNS Number : 2044R
Tikit Group PLC
15 November 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: Tikit Group 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
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(c) Name of offeror/offeree in relation to whose relevant securities this form relates: Tikit Group 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: 15 November 2012
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(f) Has the party previously disclosed, or is it today disclosing, under the Code in respect NO
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 %
------------------------------------------------- ------- ---- ----------- -----
(1) Relevant securities owned and/or controlled: N/A N/A N/A N/A
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(2) Derivatives (other than options): N/A N/A N/A N/A
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(3) Options and agreements to purchase/sell: N/A N/A N/A N/A
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N/A N/A 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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Shares
Name Number of shares Percentage of
shares (%)
Mike McGoun 537,253(1) 3.65
D Lumsden 271,123(2) 1.84
S Hill 170,494 1.16
N Davis 35,000 0.24
M Kent 10,000(3) 0.07
N Briant 6,500 0.04
1. Of this holding of shares, 316,620 shares are beneficially owned by members of Mike McGoun's
immediate family and all of the shares are registered in the name of Fitel Nominees Limited.
2. Of this holding of shares, 149,167 shares are beneficially owned by members of David Lumsden's
immediate family and registered in the name of Rock (Nominees) Limited and 37,298 shares are
beneficially owned by David Lumsden and registered in the name of Brewin Nominees Limited.
3. Of this holding of shares, all shares are registered in the name of Rock (Nominees) Limited.
Name Number of shares Percentage of
shares (%)
Tikit Group
plc Employee
Benefit Trust 652,037 4.43
Options
Exercise
Number Exercise price
Name Share Scheme of shares period (p)
David Long Term 160,000 12 months nil
Lumsden Incentive from announcement
Plan 2010 of prelim.
results 31
Dec 2012
Enterprise
Management
Incentive
David Share Option 01/01/2012
Lumsden Plan 94,800 - 30/12/2018 126.5
Unapproved
David Share Option 01/01/2012
Lumsden Plan 55,200 - 30/12/2018 126.5
Simon Long Term 120,000 12 months nil
Hill Incentive from announcement
Plan 2010 of prelim.
results 31
Dec 2012
Enterprise
Management
Incentive
Simon Share Option 19/04/2011
Hill Plan 48,484 - 17/04/2018 247.5
Unapproved
Simon Share Option 19/04/2011
Hill Plan 51,516 - 17/04/2018 247.5
Mike Kent Long Term 130,000 12 months nil
Incentive from announcement
Plan 2010 of prelim.
results 31
Dec 2012
Enterprise
Management
Incentive
Share Option 01/01/2012
Mike Kent Plan 94,800 - 30/12/2018 126.5
Unapproved
Share Option 01/01/2012
Mike Kent Plan 5,200 - 30/12/2018 126.5
Unapproved
Neville Share Option 12/03/2012
Davis Plan 25,000 - 11/03/2019 104.5
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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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N/A
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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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N/A
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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: 15 November 2012
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Contact name: Mike Kent, Finance Director and Company Secretary
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Telephone number: 020 7400 3737
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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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