20 Nov 2019 16:23
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: | Consort Medical plc |
(b) Owner or controller of interests and short positions disclosed, if different from 1(a): | N/A |
(c) Name of offeror/offeree in relation to whose relevant securities this form relates: | Consort Medical plc |
(d) Is the discloser the offeror or the offeree? | Offeree |
(e) Date position held: | 19 November 2019 |
(f) In addition to the company in 1(c) above, is the discloser making disclosures in respect of any other party to the offer? | N/A |
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 OF 10P 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 purchase/sell: | Nil | - | Nil | - |
TOTAL: | Nil | - | Nil | - |
(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: | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
3(a) Interests held by directors of Consort Medical PLC and their close relatives and related trusts (excluding options and awards set out below)
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Notes (1) Based on 49,364,234 shares in issue at 19 November 2019 (2) Shares held by Skerry Crummett. (3) Includes 118,101 shares held by Janis Glenn.
3(b) Options and awards held by directors of Consort Medical plc in Consort Medical plc shares
(i) Jonathan Glenn
Performance Share Plan 2015
Deferred Bonus Plan 2010
Sharesave
(ii) Paul Hayes
Performance Share Plan 2015
Deferred Bonus Plan 2010
Sharesave
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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: |
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: |
None |
(c) Attachments
Are any Supplemental Forms attached?
Supplemental Form 8 (Open Positions) | No |
Supplemental Form 8 (SBL) | No |
| Date of disclosure: | 20 November 2019 |
| Contact name: | Andrew Jackson, Group General Counsel |
| Telephone number: | +44 (0) 1442 867920 |