TIDMNBT
RNS Number : 8754O
Group NBT PLC
23 September 2011
FORM 8 (OPD): AMENDMENT TO SECTION 3 (LTIP EXERCISE PRICE)
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 Group NBT plc
disclosure:
---------------------------------------------------------- ------------------
(b) Owner or controller of interests and short N/A
positions disclosed, if different from 1(a): The
naming of nominee or vehicle companies is
insufficient
---------------------------------------------------------- ------------------
(c) Name of offeror/offeree in relation to whose Group NBT plc
relevant securities this form relates: Use a separate
form for each party to the offer
---------------------------------------------------------- ------------------
(d) Is the party to the offer making the disclosure OFFEREE
the offeror or the offeree?
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(e) Date position held: 23 September 2011
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(f) Has the party previously disclosed, or is it No.
today disclosing, under the Code in respect 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:
------------------------------------------- ---------------------------------
Interests Short positions
------------------------------------------- ------------- ------------------
Number % Number %
------------------------------------------- ------- ---- ----------- -----
(1) Relevant securities owned and/or Nil N/A Nil N/A
controlled:
------------------------------------------- ------- ---- ----------- -----
(2) Derivatives (other than options): Nil N/A Nil N/A
------------------------------------------- ------- ---- ----------- -----
(3) Options and agreements to Nil N/A Nil N/A
purchase/sell:
------------------------------------------- ------- ---- ----------- -----
TOTAL: Nil N/A Nil N/A
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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 Nil
right exists:
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Details, including nature of the rights concerned Nil
and relevant percentages:
------------------------------------------------------------- ----
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
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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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The directors of the Company have the following beneficial
interests in the Company:
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Director No. of shares held
------------------------------------- -------------------------------------
Keith Young 887,432
------------------------------------- -------------------------------------
Geoff Wicks 500,000
------------------------------------- -------------------------------------
Raj Nagevadia 2,500
------------------------------------- -------------------------------------
The following directors of the Company have the following
beneficial interests in the shares in the Company
pursuant in incentive/bonus plans/option scheme:
----------------------------------------------------------------------------
Geoff Wicks
----------------------------------------------------------------------------
No. of Expiry Exercise
Details Grant date shares Class date price
------------ ----------- ----------- --------- ----------- ------------
Unapproved 30/06/2003 105,000 Ordinary 27/06/2013 GBP0.25
------------ ----------- ----------- --------- ----------- ------------
Unapproved 26/03/2007 70,000 Ordinary 23/03/2017 GBP3.135
------------ ----------- ----------- --------- ----------- ------------
Unapproved 18/07/2007 50,000 Ordinary 15/07/2017 GBP3.025
------------ ----------- ----------- --------- ----------- ------------
Unapproved 22/07/2008 50,000 Ordinary 20/07/2018 GBP2.290
------------ ----------- ----------- --------- ----------- ------------
LTIP 06/11/2009 41,826 Ordinary 06/11/2019 Nil
------------ ----------- ----------- --------- ----------- ------------
Raj Nagevadia
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No. of Expiry Exercise
Details Grant date shares Class date price
------------ ----------- ----------- --------- ----------- ------------
EMI 07/04/2004 4,000 Ordinary 05/04/2014 GBP0.01
------------ ----------- ----------- --------- ----------- ------------
EMI 10/04/2006 38,610 Ordinary 07/04/2016 GBP1.295
------------ ----------- ----------- --------- ----------- ------------
EMI 26/03/2007 14,000 Ordinary 23/03/2017 GBP3.135
------------ ----------- ----------- --------- ----------- ------------
Unapproved 26/03/2007 56,000 Ordinary 23/03/2017 GBP3.135
------------ ----------- ----------- --------- ----------- ------------
Unapproved 18/07/2007 50,000 Ordinary 15/07/2017 GBP3.025
------------ ----------- ----------- --------- ----------- ------------
Unapproved 22/07/2008 25,000 Ordinary 20/07/2018 GBP2.290
------------ ----------- ----------- --------- ----------- ------------
Unapproved 22/07/2008 50,000 Ordinary 20/07/2018 GBP2.290
------------ ----------- ----------- --------- ----------- ------------
LTIP 06/11/2009 34,088 Ordinary 06/11/2019 Nil
------------ ----------- ----------- --------- ----------- ------------
Richard Madden
----------------------------------------------------------------------------
No. of Expiry Exercise
Details Grant date shares Class date price
------------ ----------- ----------- --------- ----------- ------------
Unapproved 10/04/2006 100,000 Ordinary 07/04/2016 GBP1.295
------------ ----------- ----------- --------- ----------- ------------
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: 23 September 2011
--------------------- --------------------
Contact name: Raj Nagevadia
--------------------- --------------------
Telephone number: +44 (0)20 7015 9266
--------------------- --------------------
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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