23 Nov 2009 10:39
Rubicon Software Group Plc ("Rubicon" or "the Company")
Issue of Equity and Director Dealing
23 November 2009
The Company is pleased to announce that Andrew Kirby, Finance Director, has subscribed for 195,000 new ordinary shares of 1p each in the Company at 3p per share.
Application for admission of the 195,000 new ordinary shares ("Admission") has been made and Admission is expected to occur on 27 November 2009. The new ordinary shares will rank pari passu in all respects with, and carry the same voting and dividend rights as, the existing Ordinary Shares.
Following Admission, Andrew Kirby's beneficial interest in the Company is 195,000 Ordinary Shares, representing 0.51 per cent. of the issued share capital of the Company.
Following Admission, the Company will have 37,894,995 Ordinary Shares in issue. All of the Ordinary Shares have equal voting rights and none of the Ordinary Shares are held in Treasury. The total number of voting rights in the Company on Admission will therefore be 37,894,995.
This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Disclosure and Transparency Rules.
For further information, please contact:
Rubicon Software Group plc
Alistair Hancock, Chief Executive Officer
01276 706900
W.H. Ireland
Tim Cofman/Katy Birkin
0121 265 6330