REG - CPPGroup Plc - Form 8 (OPD) CPPGroup PLC - Replacement <Origin Href="QuoteRef">CPPG.L</Origin>

CPPGroupAnnouncement

28/11/2014 17:11

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RNS Number : 3852Y
CPPGroup Plc
28 November 2014 
 
FORM 8 (OPD) 
 
Correction replacing RNS No 2347Y, released at 16.51 on 27th November 2104 
 
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:                                                                                               CPPGROUP PLC              
 (b) Owner or controller of interests and short positions disclosed, if different from 1(a):     The naming of nominee or vehicle companies is insufficient  N/a                       
 (c) Name of offeror/offeree in relation to whose relevant securities this form relates:     Use a separate form for each party to the offer                 CPPGROUP PLC              
 (d) Is the party to the offer making the disclosure the offeror or the offeree?                                                                             OFFEREE                   
 (e) Date position held:                                                                                                                                     27 NOVEMBER 2014          
 (f)  Has the party previously disclosed, or is it today disclosing, under the Code in respect of any other party to this offer?                             NOIf YES, specify which:  
 
 
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:                       Ordinary shares  
                                                   Interests        Short positions  
 Number                                            %                Number           %    
 (1) Relevant securities owned and/or controlled:  NIL                               NIL    
 (2) Derivatives (other than options):             NIL                               NIL    
 (3) Options and agreements to purchase/sell:      NIL                               NIL    
 TOTAL:                                                                                     
 
 
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:   Not applicable  
 Details, including nature of the rights concerned and relevant percentages:  Not applicable  
 
 
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):  
 None                                                                                                                                                                                                 
 
 
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:  
 See below                                                                                                                                             
 
 
3.1  Director shareholdings in CPPGroup Plc Ordinary Shares 
 
 Director         Beneficial Holding  Percentage of issued share capital  
 Duncan McIntyre  13,340              0.0078                              
 Les Owen         22,984              0.0134                              
 
 
3.2  Directors' options in CPPGroup Plc Ordinary Shares: 
 
Long Term Incentive Plans 
 
 Director       Date of Grant  Number ofOptions  Option Exercise Price  Exercise Period      
 Brent Escott   31/12/2013     1,150,000         0.00                   31/12/15 - 30/12/25  
 Craig Parsons  31/12/2013     600,000           0.00                   31/12/15 - 30/12/25  
                16/05/2012     106,915           0.00                   16/05/15 - 15/05/22  
 
 
Legacy Plans 
 
 Director       Date of Grant  Number ofOptions  Option Exercise Price  Expiry Date  
 Craig Parsons  21/12/2009     41,864            228.3481 pence         20/12/19     
                19/06/2008     40,000            179.3385 pence         19/06/18     
 
 
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"  
 None                                                                                                                                                                                                                                                                                                                                                                                  
 
 
(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"  
 None                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        
 
 
(c)        Attachments 
 
Are any Supplemental Forms attached? 
 
 Supplemental Form 8 (Open Positions)  NO  
 Supplemental Form 8 (SBL)             NO  
 
 
 Date of disclosure:  27 November 2014  
 Contact name:        Lorraine Beavis   
 Telephone number:    01904 545395      
 
 
Telephone number: 
 
01904 545395 
 
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