Tangent Holdings UK Limited Form 8 (OPD) Tangent Communications plc (8131P)
23 Février 2016 - 8:05AM
UK Regulatory
TIDMTNG
RNS Number : 8131P
Tangent Holdings UK Limited
23 February 2016
FORM 8 (OPD)
REVISED 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: TANGENT HOLDINGS UK LIMITED
---------------------------------------------------------------------------------------- ----------------------------
(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. For a trust, the
trustee(s),
settlor and beneficiaries must be named.
---------------------------------------------------------------------------------------- ----------------------------
(c) Name of offeror/offeree in relation to whose relevant securities this form relates: TANGENT COMMUNICATIONS PLC
Use a separate form for each offeror/offeree
---------------------------------------------------------------------------------------- ----------------------------
(d) Is the discloser the offeror or the offeree? OFFEROR
---------------------------------------------------------------------------------------- ----------------------------
(e) Date position held: 22 FEBRUARY 2016
The latest practicable date prior to the disclosure
---------------------------------------------------------------------------------------- ----------------------------
(f) In addition to the company in 1(c) above, is the discloser making disclosures in NO
respect
of any other party to the offer?
If it is a cash offer or possible cash offer, state "N/A"
---------------------------------------------------------------------------------------- ----------------------------
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: Ordinary shares of 1 pence each
---------------------------------------------------------------------------- ----------------------------------------
Interests Short positions
---------------------------------------------------------------------------- -------------------- ------------------
Number % Number %
---------------------------------------------------------------------------- -------------- ---- ------------- ---
(1) Relevant securities owned and/or controlled: 0 0 0 0
---------------------------------------------------------------------------- -------------- ---- ------------- ---
(2) Cash-settled derivatives: 0 0 0 0
---------------------------------------------------------------------------- -------------- ---- ------------- ---
(3) Stock-settled derivatives (including options) and agreements to
purchase/sell: 0 0 0 0
---------------------------------------------------------------------------- -------------- ---- ------------- ---
TOTAL: 0 0 0 0
---------------------------------------------------------------------------- -------------- ---- ------------- ---
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: Nil
---------------------------------------------------------------------------- ----
Details, including nature of the rights concerned and relevant percentages: Nil
---------------------------------------------------------------------------- ----
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:
--------------------------------------------------------------------------------------------
Interests in securities
Name Nature of interest Number of relevant
or right securities (ordinary
shares in Tangent
Communications
PLC)
Michael Green Beneficial interest 82,987,735
Timothy Green Beneficial interest 5,272,781
Nicholas Green Beneficial interest 3,730,770
Jamie Beaumont Beneficial interest 250,000
Judith Green Beneficial interest 190,000
Oliver Green Beneficial interest 170,455
Jeff Stanton Beneficial interest 35,000
Pauline Callan Beneficial interest 32,424
Options to subscribe for securities
Name Scheme Date of Exercise Exercise Number
grant price period of relevant
(pence) Tangent
Shares
Timothy Until
Green EMI Scheme 27/09/2005 1p 31/08/18 850,978
Unapproved Until
Scheme 27/09/2005 1p 31/08/18 649,022
Unapproved Until
Scheme 27/09/2005 5p 31/08/18 2,500,000
Unapproved Until
Scheme 31/03/2009 1p 31/08/18 1,728,163
Unapproved Until
Scheme 08/11/2010 1p 31/08/18 1,018,491
Unapproved Until
Scheme 23/06/2011 1p 31/08/18 1,350,000
Nicholas Until
Green EMI Scheme 27/09/2005 1p 31/08/18 850,978
Unapproved Until
Scheme 27/09/2005 1p 31/08/18 1,649,022
Unapproved Until
Scheme 27/09/2005 5p 31/08/18 2,500,000
Unapproved Until
Scheme 31/03/2009 1p 31/08/18 1,728,163
Unapproved Until
Scheme 08/11/2010 1p 31/08/18 1,018,491
Unapproved Until
Scheme 23/06/2011 1p 31/08/18 1,350,000
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"
------------------------------------------------------------------------------------------------
NIL
------------------------------------------------------------------------------------------------
(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"
----------------------------------------------------------------------------------------------
NIL
----------------------------------------------------------------------------------------------
(c) Attachments
February 23, 2016 02:05 ET (07:05 GMT)
Are any Supplemental Forms attached?
Supplemental Form 8 (Open Positions) NO
------------------------------------- ---
Supplemental Form 8 (SBL) NO
------------------------------------- ---
Date of disclosure: 22 FEBRUARY 2016
--------------------- -----------------
Contact name: JAMIE BEAUMONT
--------------------- -----------------
Telephone number: + 020 7262 6101
--------------------- -----------------
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
FEEEANAAAADKEFF
(END) Dow Jones Newswires
February 23, 2016 02:05 ET (07:05 GMT)
Tangent Communications (LSE:TNG)
Graphique Historique de l'Action
De Mai 2024 à Juin 2024
Tangent Communications (LSE:TNG)
Graphique Historique de l'Action
De Juin 2023 à Juin 2024
