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REG-BARCLAYS PLC FORM 8.3 - SHIRE PLC

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FORM 8.3 - SHIRE PLC

FORM 8.3

PUBLIC OPENING POSITION DISCLOSURE/DEALING DISCLOSURE BY

A PERSON WITH INTERESTS IN RELEVANT SECURITIES REPRESENTING 1% OR MORE

Rule 8.3 of the Takeover Code (the “Code”)

1. KEY INFORMATION

(a)   Full name of discloser:   Barclays PLC.
     
(b) Owner or controller of interest and short
  positions disclosed, if different from 1(a):  
(c) Name of offeror/offeree in relation to whose SHIRE PLC
  relevant securities this form relates:  
(d) If an exempt fund manager connected with an
offeror/offeree, state this and specify identity of
  offeror/offeree:  
(e) Date position held/dealing undertaken: 04 September 2018
(f) In addition to the company in 1(c) above, is the discloser making YES:
  disclosures in respect of any other party to the offer? TAKEDA PHARMACEUTICAL CO LTD

2. POSITIONS OF THE PERSON 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 following the dealing (if any)

Class of relevant security:       5p ordinary            
Interests Short Positions
    Number (%) Number (%)
(1) Relevant securities owned
and/or controlled: 5,030,308 0.55% 1,516,877 0.17%
           
(2) Cash-settled derivatives:
247,248 0.03% 3,281,935 0.36%
           
(3) Stock-settled derivatives (including options)
and agreements to purchase/sell: 180,900 0.02% 254,300 0.03%
           
(4)
TOTAL: 5,458,456 0.60% 5,053,112 0.55%

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).

(b) Rights to subscribe for new securities (including directors’ and other employee options)

Class of relevant security in relation to which subscription right exists:  
Details, including nature of the rights concerned and relevant percentages:  

3. DEALINGS (IF ANY) BY THE PERSON MAKING THE DISCLOSURE

Where there have been dealings in more than one class of relevant securities of the offeror or offeree named in 1(c), copy table 3(a), (b), (c) or (d) (as appropriate) for each additional class of relevant security dealt in.

The currency of all prices and other monetary amounts should be stated.

(a) Purchases and sales

Class of relevant   Purchase/sale   Number of   Price per unit
security   securities  
5p ordinary Purchase 37 45.0250 GBP
5p ordinary Purchase 64 44.9000 GBP
5p ordinary Purchase 64 44.9800 GBP
5p ordinary Purchase 65 45.0200 GBP
5p ordinary Purchase 73 45.0150 GBP
5p ordinary Purchase 73 45.0100 GBP
5p ordinary Purchase 73 45.0075 GBP
5p ordinary Purchase 75 44.9850 GBP
5p ordinary Purchase 78 45.0136 GBP
5p ordinary Purchase 82 45.0050 GBP
5p ordinary Purchase 108 44.9950 GBP
5p ordinary Purchase 166 44.9775 GBP
5p ordinary Purchase 195 44.9439 GBP
5p ordinary Purchase 216 44.7416 GBP
5p ordinary Purchase 277 45.0300 GBP
5p ordinary Purchase 294 44.6723 GBP
5p ordinary Purchase 309 44.9560 GBP
5p ordinary Purchase 329 45.0127 GBP
5p ordinary Purchase 501 44.9150 GBP
5p ordinary Purchase 1,109 44.9394 GBP
5p ordinary Purchase 1,822 44.6109 GBP
5p ordinary Purchase 1,871 44.9473 GBP
5p ordinary Purchase 2,000 44.8243 GBP
5p ordinary Purchase 2,678 44.6513 GBP
5p ordinary Purchase 4,717 44.8672 GBP
5p ordinary Purchase 5,171 44.6438 GBP
5p ordinary Purchase 7,332 44.9755 GBP
5p ordinary Purchase 17,903 44.8585 GBP
5p ordinary Purchase 44,894 44.8603 GBP
5p ordinary Purchase 121,869 44.8799 GBP
5p ordinary Purchase 1,540,683 44.8650 GBP
5p ordinary Sale 30 44.8078 GBP
5p ordinary Sale 37 45.0250 GBP
5p ordinary Sale 56 44.6980 GBP
5p ordinary Sale 57 44.7153 GBP
5p ordinary Sale 64 44.9800 GBP
5p ordinary Sale 65 45.0200 GBP
5p ordinary Sale 73 44.9000 GBP
5p ordinary Sale 73 45.0150 GBP
5p ordinary Sale 73 45.0100 GBP
5p ordinary Sale 73 45.0075 GBP
5p ordinary Sale 73 45.0050 GBP
5p ordinary Sale 75 44.9850 GBP
5p ordinary Sale 94 44.8400 GBP
5p ordinary Sale 131 45.0300 GBP
5p ordinary Sale 149 44.6350 GBP
5p ordinary Sale 229 44.8022 GBP
5p ordinary Sale 447 45.0384 GBP
5p ordinary Sale 534 44.9493 GBP
5p ordinary Sale 649 44.9236 GBP
5p ordinary Sale 735 44.7646 GBP
5p ordinary Sale 834 44.8682 GBP
5p ordinary Sale 887 44.7654 GBP
5p ordinary Sale 929 44.8627 GBP
5p ordinary Sale 1,467 44.9507 GBP
5p ordinary Sale 1,701 44.9564 GBP
5p ordinary Sale 2,398 44.9370 GBP
5p ordinary Sale 2,727 44.7787 GBP
5p ordinary Sale 3,500 44.9021 GBP
5p ordinary Sale 3,748 44.9180 GBP
5p ordinary Sale 3,782 45.0096 GBP
5p ordinary Sale 4,827 44.9654 GBP
5p ordinary Sale 5,535 44.6426 GBP
5p ordinary Sale 6,763 44.9797 GBP
5p ordinary Sale 7,097 44.9595 GBP
5p ordinary Sale 14,873 44.8252 GBP
5p ordinary Sale 15,777 44.8862 GBP
5p ordinary Sale 17,903 44.8585 GBP
5p ordinary Sale 29,099 44.6952 GBP
5p ordinary Sale 44,388 44.8619 GBP
5p ordinary Sale 48,014 44.8018 GBP
5p ordinary Sale 96,663 44.8730 GBP
ADR Purchase 38 172.7989 USD
ADR Purchase 100 172.7100 USD
ADR Purchase 100 172.8199 USD
ADR Purchase 200 172.7010 USD
ADR Purchase 200 173.0857 USD
ADR Purchase 500 172.8060 USD
ADR Purchase 872 173.0632 USD
ADR Purchase 900 172.8405 USD
ADR Purchase 1,379 172.8000 USD
ADR Purchase 2,768 172.9129 USD
ADR Purchase 3,200 172.9550 USD
ADR Purchase 5,400 172.9122 USD
ADR Purchase 6,300 172.9019 USD
ADR Purchase 14,033 172.7888 USD
ADR Purchase 37,231 172.7904 USD
ADR Sale 15 172.4900 USD
ADR Sale 38 172.7989 USD
ADR Sale 76 172.5001 USD
ADR Sale 100 172.8500 USD
ADR Sale 100 172.8200 USD
ADR Sale 100 172.8700 USD
ADR Sale 120 172.2494 USD
ADR Sale 121 172.2029 USD
ADR Sale 130 172.8369 USD
ADR Sale 200 173.2400 USD
ADR Sale 200 172.8099 USD
ADR Sale 233 172.8300 USD
ADR Sale 239 172.6070 USD
ADR Sale 291 172.8420 USD
ADR Sale 300 172.7933 USD
ADR Sale 370 172.8562 USD
ADR Sale 565 172.7132 USD
ADR Sale 580 172.5817 USD
ADR Sale 829 172.8583 USD
ADR Sale 869 172.0714 USD
ADR Sale 910 172.8263 USD
ADR Sale 918 172.8310 USD
ADR Sale 1,130 172.7346 USD
ADR Sale 1,379 172.8000 USD
ADR Sale 1,600 172.8342 USD
ADR Sale 1,650 172.7754 USD
ADR Sale 1,703 172.7692 USD
ADR Sale 2,200 172.7938 USD
ADR Sale 2,274 172.9604 USD
ADR Sale 2,900 172.9062 USD
ADR Sale 3,200 172.9550 USD
ADR Sale 4,040 172.9411 USD
ADR Sale 4,700 172.9250 USD
ADR Sale 4,958 172.7655 USD
ADR Sale 6,200 172.9033 USD
ADR Sale 13,162 172.7570 USD
ADR Sale 15,592 172.8248 USD

(b) Cash-settled derivative transactions

Class of   Product   Nature of dealing   Number of   Price per
relevant description reference unit
security     securities  
5p ordinary SWAP Long 30 44.8078 GBP
5p ordinary SWAP Long 56 44.6980 GBP
5p ordinary SWAP Long 57 44.7153 GBP
5p ordinary SWAP Long 76 45.0150 GBP
5p ordinary SWAP Long 102 45.0217 GBP
5p ordinary CFD Long 222 44.8963 GBP
5p ordinary SWAP Long 229 44.8023 GBP
5p ordinary SWAP Long 624 44.8561 GBP
5p ordinary CFD Long 834 44.8682 GBP
5p ordinary SWAP Long 887 44.7654 GBP
5p ordinary SWAP Long 929 44.8627 GBP
5p ordinary SWAP Long 958 44.9025 GBP
5p ordinary CFD Long 1,090 44.8614 GBP
5p ordinary SWAP Long 1,184 44.9650 GBP
5p ordinary SWAP Long 2,359 44.9734 GBP
5p ordinary CFD Long 2,550 44.9047 GBP
5p ordinary SWAP Long 2,727 44.7787 GBP
5p ordinary CFD Long 7,097 44.9595 GBP
5p ordinary SWAP Long 7,213 44.9178 GBP
5p ordinary SWAP Long 15,628 44.8609 GBP
5p ordinary CFD Long 15,777 44.8862 GBP
5p ordinary SWAP Long 17,998 44.7664 GBP
5p ordinary CFD Long 26,448 44.7942 GBP
5p ordinary CFD Long 29,099 44.6952 GBP
5p ordinary SWAP Short 86 44.7575 GBP
5p ordinary SWAP Short 128 44.9400 GBP
5p ordinary CFD Short 222 44.8686 GBP
5p ordinary CFD Short 294 44.6723 GBP
5p ordinary CFD Short 300 44.9027 GBP
5p ordinary SWAP Short 604 44.6672 GBP
5p ordinary SWAP Short 677 44.9732 GBP
5p ordinary SWAP Short 865 44.9150 GBP
5p ordinary CFD Short 1,822 44.6109 GBP
5p ordinary CFD Short 1,871 44.9473 GBP
5p ordinary CFD Short 2,678 44.6513 GBP
5p ordinary SWAP Short 3,313 44.8614 GBP
5p ordinary SWAP Short 20,300 44.9144 GBP

(c) Stock-settled derivative transactions (including options)

(i) Writing, selling, purchasing or varying

Class of relevant security   Product description e.g. call option   Writing, purchasing, selling, varying etc.   Number of securities to which option relates   Exercise price per unit   Type

e.g. American, European etc.

  Expiry date   Option money paid/ received per unit

(ii) Exercise

Class of relevant security   Product description

e.g. call option

  Exercising/ exercised against   Number of securities   Exercise price per unit

(d) Other dealings (including subscribing for new securities)

Class of relevant security   Nature of dealing

e.g. subscription, conversion

  Details   Price per unit (if applicable)

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 person making the disclosure and any party to the offer or any person acting in concert with a party to the offer:

Irrevocable commitments and letters of intent should not be included. If there are no such agreements, arrangements or understandings, state “none”

None

(b) Agreements, arrangements or understandings relating to options or derivatives

Details of any agreement, arrangement or understanding, formal or informal, between the person making the disclosure 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”

None

(c) Attachments

Is a Supplemental Form 8 (Open Positions) attached?   YES
Date of disclosure: 5 Sep 2018
Contact name: Large Holdings Regulatory Operations
Telephone number: 020 3134 7213

Public disclosures under Rule 8 of the Code must be made to a Regulatory Information Service.

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.

SUPPLEMENTAL FORM 8 (OPEN POSITIONS)

DETAILS OF OPEN STOCK-SETTLED DERIVATIVE (INCLUDING OPTION) POSITIONS, AGREEMENTS TO PURCHASE OR SELL ETC.

Note 5(i) on Rule 8 of the Takeover Code (the “Code”)

1. KEY INFORMATION

Identity of the person whose positions/dealings   Barclays PLC.
are being disclosed:  
Name of offeror/offeree in relation to whose SHIRE PLC
relevant securities this from relates:  

2. STOCK-SETTLED DERIVATIVES (INCLUDING OPTIONS)

Class   Product   Writing,   Number   Exercise   Type   Expiry
of description purchasing, of price date
relevant selling, securities per unit
security varying etc to which
option
      relates      
5p ordinary Call Options Written -125,000 3600.0000 American 21 Dec 2018
5p ordinary Put Options Written 125,000 3600.0000 American 21 Dec 2018
ADR Call Options Purchased 100 140.0000 American 18 Jan 2019
ADR Call Options Purchased 100 220.0000 American 18 Jan 2019
ADR Call Options Purchased 100 105.0000 American 18 Jan 2019
ADR Call Options Purchased 100 110.0000 American 17 Jan 2020
ADR Call Options Purchased 200 155.0000 American 17 Jan 2020
ADR Call Options Purchased 200 160.0000 American 17 Jan 2020
ADR Call Options Purchased 200 130.0000 American 17 Jan 2020
ADR Call Options Purchased 200 210.0000 American 18 Jan 2019
ADR Call Options Purchased 200 120.0000 American 17 Jan 2020
ADR Call Options Purchased 200 135.0000 American 17 Jan 2020
ADR Call Options Purchased 300 175.0000 American 18 Jan 2019
ADR Call Options Purchased 300 115.0000 American 18 Jan 2019
ADR Call Options Purchased 400 230.0000 American 18 Jan 2019
ADR Call Options Purchased 500 195.0000 American 18 Jan 2019
ADR Call Options Purchased 500 125.0000 American 18 Jan 2019
ADR Call Options Purchased 500 130.0000 American 19 Oct 2018
ADR Call Options Purchased 500 165.0000 American 18 Jan 2019
ADR Call Options Purchased 500 150.0000 American 18 Jan 2019
ADR Call Options Purchased 1,000 180.0000 American 17 Jan 2020
ADR Call Options Purchased 1,000 135.0000 American 18 Jan 2019
ADR Call Options Purchased 1,000 170.0000 American 17 Jan 2020
ADR Call Options Purchased 1,200 170.0000 American 18 Jan 2019
ADR Call Options Purchased 1,300 165.0000 American 19 Oct 2018
ADR Call Options Purchased 1,600 170.0000 American 19 Oct 2018
ADR Call Options Purchased 1,700 195.0000 American 17 Jan 2020
ADR Call Options Purchased 2,000 150.0000 American 17 Jan 2020
ADR Call Options Purchased 2,300 185.0000 American 18 Jan 2019
ADR Call Options Purchased 3,100 155.0000 American 18 Jan 2019
ADR Call Options Purchased 3,600 185.0000 American 19 Oct 2018
ADR Call Options Purchased 4,500 200.0000 American 18 Jan 2019
ADR Call Options Purchased 5,000 195.0000 American 19 Oct 2018
ADR Call Options Written -10,000 180.0000 American 18 Jan 2019
ADR Call Options Written -4,000 180.0000 American 19 Oct 2018
ADR Call Options Written -2,700 145.0000 American 18 Jan 2019
ADR Call Options Written -1,100 210.0000 American 19 Oct 2018
ADR Call Options Written -1,000 85.0000 American 18 Jan 2019
ADR Call Options Written -900 175.0000 American 19 Oct 2018
ADR Call Options Written -800 160.0000 American 19 Oct 2018
ADR Call Options Written -500 160.0000 American 18 Apr 2019
ADR Call Options Written -300 175.0000 American 7 Sep 2018
ADR Call Options Written -100 173.0000 American 21 Sep 2018
ADR Call Options Written -100 140.0000 American 17 Jan 2020
ADR Call Options Written -100 130.0000 American 18 Jan 2019
ADR Call Options Written -100 145.0000 American 19 Oct 2018
ADR Put Options Purchased -44,000 145.0000 American 19 Oct 2018
ADR Put Options Purchased -8,900 135.0000 American 18 Jan 2019
ADR Put Options Purchased -8,600 170.0000 American 19 Oct 2018
ADR Put Options Purchased -6,600 165.0000 American 19 Oct 2018
ADR Put Options Purchased -5,800 180.0000 American 18 Jan 2019
ADR Put Options Purchased -4,600 155.0000 American 18 Jan 2019
ADR Put Options Purchased -3,700 145.0000 American 17 Jan 2020
ADR Put Options Purchased -2,700 80.0000 American 18 Jan 2019
ADR Put Options Purchased -2,500 120.0000 American 17 Jan 2020
ADR Put Options Purchased -2,300 85.0000 American 18 Jan 2019
ADR Put Options Purchased -2,100 160.0000 American 18 Jan 2019
ADR Put Options Purchased -2,000 175.0000 American 19 Oct 2018
ADR Put Options Purchased -1,800 115.0000 American 18 Jan 2019
ADR Put Options Purchased -1,500 165.0000 American 18 Jan 2019
ADR Put Options Purchased -1,200 135.0000 American 17 Jan 2020
ADR Put Options Purchased -1,100 150.0000 American 19 Oct 2018
ADR Put Options Purchased -1,000 140.0000 American 18 Jan 2019
ADR Put Options Purchased -1,000 150.0000 American 18 Jan 2019
ADR Put Options Purchased -1,000 170.0000 American 17 Jan 2020
ADR Put Options Purchased -1,000 105.0000 American 18 Jan 2019
ADR Put Options Purchased -1,000 80.0000 American 17 Jan 2020
ADR Put Options Purchased -800 150.0000 American 17 Jan 2020
ADR Put Options Purchased -700 160.0000 American 17 Jan 2020
ADR Put Options Purchased -500 140.0000 American 17 Jan 2020
ADR Put Options Purchased -400 165.0000 American 17 Jan 2020
ADR Put Options Purchased -400 145.0000 American 18 Jan 2019
ADR Put Options Purchased -200 115.0000 American 19 Oct 2018
ADR Put Options Purchased -200 170.0000 American 18 Jan 2019
ADR Put Options Written 100 110.0000 American 17 Jan 2020
ADR Put Options Written 100 95.0000 American 18 Jan 2019
ADR Put Options Written 100 165.0000 American 14 Sep 2018
ADR Put Options Written 100 110.0000 American 18 Jan 2019
ADR Put Options Written 100 75.0000 American 19 Oct 2018
ADR Put Options Written 100 140.0000 American 19 Oct 2018
ADR Put Options Written 200 125.0000 American 19 Oct 2018
ADR Put Options Written 200 100.0000 American 18 Jan 2019
ADR Put Options Written 200 200.0000 American 17 Jan 2020
ADR Put Options Written 200 70.0000 American 19 Oct 2018
ADR Put Options Written 500 125.0000 American 18 Jan 2019
ADR Put Options Written 1,000 90.0000 American 18 Jan 2019
ADR Put Options Written 1,000 160.0000 American 21 Sep 2018
ADR Put Options Written 2,300 130.0000 American 18 Jan 2019
ADR Put Options Written 5,300 120.0000 American 18 Jan 2019
ADR Put Options Written 10,000 160.0000 American 19 Jul 2019

3. AGREEMENTS TO PURCHASE OR SELL ETC.

Full details should be given so that the nature of the interest or position can be fully understood:

It is not necessary to provide details on a Supplemental Form (Open Positions) with regard to cash-settled derivatives.

The currency of all prices and other monetary amounts should be stated.

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.

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