NetScientific PLC Form 8 (OPD) - NetScientific (Offeree) (1140J)
30 Novembro 2018 - 1:46PM
UK Regulatory
TIDMNSCI
RNS Number : 1140J
NetScientific PLC
30 November 2018
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: NETSCIENTIFIC PLC
(b) Owner or controller of interests and short positions disclosed, if different from 1(a): N/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: NETSCIENTIFIC PLC
Use a separate form for each offeror/offeree
------------------
(d) Is the discloser the offeror or the offeree? OFFEREE
------------------
(e) Date position held: 29 November 2018
The latest practicable date prior to the disclosure
------------------
(f) In addition to the company in 1(c) above, is the discloser making disclosures in respect N/A
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 5 pence each
Interests Short positions
-------------------- ------------------
Number % Number %
-------------- ---- ------------- ---
(1) Relevant securities owned and/or controlled: Nil - Nil -
-------------- ---- ------------- ---
(2) Cash-settled derivatives: Nil - Nil -
-------------- ---- ------------- ---
(3) Stock-settled derivatives (including options) and agreements to Nil - Nil -
purchase/sell:
-------------- ---- ------------- ---
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: N/A
Details, including nature of the rights concerned and relevant percentages: N/A
----
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:
(1) Interests of directors (and their closely associated persons) of NetScientific plc in
the ordinary shares of 5 pence each (the "Ordinary Shares")
Director No. of Ordinary Shares % of total number
held of Ordinary Shares
held
Sir Richard Sykes 93,452 0.12%
----------------------- --------------------
Barry Wilson 67,310 0.09%
----------------------- --------------------
Prof. Stephen Smith 28,571 0.04%
----------------------- --------------------
(2) Interests of directors (and their closely associated persons) of NetScientific plc in
The NetScientific Share Option Scheme over Ordinary Shares (the "Options")
Director Option Price No. of Options Vesting Date
9 September
Sir Richard Sykes 160.0p 359,020 2016
------------- --------------- -------------
Francois Martelet 119.5p 359,020 8 June 2018
------------- --------------- -------------
4 February
Francois Martelet 86.2p 200,000 2019
------------- --------------- -------------
27 January
Francois Martelet 65.5p 200,000 2020
------------- --------------- -------------
Francois Martelet 45.5p 300,000 21 June 2021
------------- --------------- -------------
Ian Postlethwaite 79.7p 180,000 13 June 2019
------------- --------------- -------------
27 January
Ian Postlethwaite 65.5p 180,000 2020
------------- --------------- -------------
Ian Postlethwaite 45.5p 200,000 21 June 2021
------------- --------------- -------------
9 September
Barry Wilson 160.0p 179,510 2016
------------- --------------- -------------
Prof. Stephen 17 February
Smith 79.7p 30,000 2019
------------- --------------- -------------
(3) Interests of associated companies of NetScientific plc in the Ordinary Shares
Director No. of Ordinary Shares % of total number
held of Ordinary Shares
held
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: 30 November 2018
Contact name: Ian Postlethwaite
------------------
Telephone number: 07703562305
------------------
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.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
FEEEBLFXVFFZFBL
(END) Dow Jones Newswires
November 30, 2018 10:46 ET (15:46 GMT)
Netscientific (LSE:NSCI)
Gráfico Histórico do Ativo
De Jun 2024 até Jul 2024
Netscientific (LSE:NSCI)
Gráfico Histórico do Ativo
De Jul 2023 até Jul 2024
