REG - Intuitive Inv Group Acceler8 Ventures - Intuitive Investments Group plc - Form 8 (OPD)

Intuitive InvestmentsAnnouncement

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RNS Number : 1035B  Intuitive Investments Group plc  20 April 2026

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:                                                     Intuitive Investments Group 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.  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  Intuitive Investments Group plc
 relates:

      Use a separate form for each offeror/offeree
 (d) Is the discloser the offeror or the offeree?                                OFFEREE
 (e) Date position held:                                                         17 April 2026

      The latest practicable date prior to the disclosure
 (f)  In addition to the company in 1(c) above, is the discloser making          NO
 disclosures in 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 10p each

                                                                      ("Ordinary Shares")
                                                                      Interests         Short positions

                                                                      Number   %        Number    %
 (1) Relevant securities owned and/or controlled:                     Nil      Nil      Nil       Nil
 (2) Cash-settled derivatives:                                        Nil      Nil      Nil       Nil

 (3) Stock-settled derivatives (including options) and agreements to  Nil      Nil      Nil       Nil
 purchase/sell:
                                                                      Nil      Nil      Nil       Nil

      TOTAL:

 

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:   None
 Details, including nature of the rights concerned and relevant percentages:  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 (including
 directors' and other employee options) of any person acting in concert with
 the party to the offer making the disclosure:

 a)   Interests comprising Ordinary Shares held by the directors of Intuitive
 Investments Group plc, their close relatives and related trusts:

Director                             Number of Ordinary Shares held  Percentage of total issued ordinary share capital
 Sir Nigel Rudd and close relatives*  4,352,951                       1.81%
 Richard Kilsby                       262,460                         0.11%
 Malcolm Gillies**                    178,568                         0.07%
 Total:                               4,793,978***                    1.99%
 Notes:

 *-Sir Nigel Rudd indirectly holds and controls 1,919,027 of these shares via
 CIGP Asset Management Limited. Jennifer McNair, his daughter, holds 663,866
 shares via Astara Management Limited and her husband, Gordon McNair, Sir Nigel
 Rudd's son-in-law, owns and/or controls 1,256,428 shares. Catherine Rudd, his
 daughter, holds 399,614 shares and Timothy Rudd, his son, holds the remaining
 114,016 shares
 ** - Malcolm Gillies is the Settlor and a Trustee, together with James Munor
 and John Nicholson, of The Carrachan Trust which is interested in 145,238
 shares included in the total above. The Carrachan Trust has been established
 for the benefit of other charities and voluntary bodies.

 *** - Please note Giles Willits, non-executive director of Acceler8 Ventures
 plc is also CEO of Intuitive Investments Group plc. Refer to the Acceler8
 Ventures plc Opening Position Disclosure for full details of his holdings.

 b)   Interests comprising Ordinary Shares held in Intuitive Investments
 Group plc by the Employee Benefit Trust of Intuitive Investments Group plc:

Name                Number of Ordinary Shares held  Percentage of total issued ordinary share capital
 IIG Assets Limited  753,895                         0.31%

 

 

 

 

 

 

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

 

(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:  20 April 2026
 Contact name:        Giles Willits, CEO
 Telephone number:    020 3727 1000

 

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
(http://www.thetakeoverpanel.org.uk) .

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