HON.L Regulatory News (HON)

26 Jan 2006 12:26

Honeywell International Inc26 January 2006 THE FOLLOWING REPLACES RULE 8.1 / FIRST TECHNOLOGY ANNOUNCEMENT RELEASED TODAY AT 11.50 UNDER RNS NUMBER 4870X THE SUPPLEMENTAL FORM 8 IS NOW ATTACHED FORM 8.1 DEALINGS BY OFFERORS, OFFEREE COMPANIES OR THEIR ASSOCIATES FOR THEMSELVES OR FOR DISCRETIONARY CLIENTS (Rules 8.1(a) and (b)(i) of the City Code on Takeovers and Mergers) 1. KEY INFORMATION Name of person dealing (Note 1) HONEYWELL ACQUISITIONS II LIMITED Company dealt in FIRST TECHNOLOGY PLC Class of relevant security to which the ORDINARY SHARES OF 10 PENCE EACHdealings being disclosed relate (Note 2) Date of dealing 25 JANUARY 2006 2. INTERESTS, SHORT POSITIONS AND RIGHTS TO SUBSCRIBE (a) Interests and short positions (following dealing) in the class ofrelevant security dealt in (Note 3) Long Short Number (%) Number (%) (1) Relevant securities 7,477,121 (9.9%)(2) Derivatives (other than options)(3) Options and agreements to purchase/sell 6,482,452 (8.6%)Total 13,959,573 (18.5%) (b) Interests and short positions in relevant securities of the company,other than the class dealt in (Note 3) Class of relevant security: Long Short Number (%) Number (%) (1) Relevant securities(2) Derivatives (other than options)(3) Options and agreements to purchase/sellTotal (c) Rights to subscribe (Note 3) Class of relevant security: Details 3. DEALINGS (Note 4) (a) Purchases and sales Purchase/sale Number of securities Price per unit (Note 5) (b) Derivatives transactions (other than options) Product name, Long/short (Note 6) Number of securities (Note 7) Price per unit (Note 5)e.g. CFD (c) Options transactions in respect of existing securities (i) Writing, selling, purchasing or varying Product name, Writing, selling, Number of securities Exercise Type, e.g. Expiry Option money purchasing, to which the option American,e.g. call option varying etc. relates (Note 7) price European etc. date paid/received per unit (Note 5) (ii) Exercising Product name, e.g. call option Number of securities Exercise price per unit (Note 5)Call options 4,304,624 385 pence (as announced on 24 January 2006) (d) Other dealings (including new securities) (Note 4) Nature of transaction (Note 8) Details Price per unit (if applicable) (Note 5) 4. OTHER INFORMATION Agreements, arrangements or understandings relating to options or derivatives Full details of any agreement, arrangement or understanding between the person disclosing and any other person relatingto the voting rights of any relevant securities under any option referred to on this form or relating to the votingrights or future acquisition or disposal of any relevant securities to which any derivative referred to on this form isreferenced. If none, this should be stated. Is a Supplemental Form 8 attached? (Note 9) YES Date of disclosure 26 JANUARY 2006 Contact name AIDAN CLEGG/HUGO ROBINSON Telephone number +44 (0) 20 7567-8000 Name of offeree/offeror with which associated HONEYWELL ACQUISITIONS II LIMITED AS OFFEROR Specify category and nature of associate status (Note 10) (1) - HONEYWELL ACQUISITIONS II LIMITED AS OFFEROR Notes The Notes on Form 8.1 can be viewed on the Takeover Panel's website atwww.thetakeoverpanel.org.uk SUPPLEMENTAL FORM 8 DETAILS OF OPEN POSITIONS (This form should be attached to Form 8.1, Form 8.1(b)(ii) or Form 8.3, as appropriate) OPEN POSITIONS (Note 1) Product name, Written or Number of securities Exercise price Type, e.g. Expiry date purchased to which the option or (Note 2) American,e.g. call option derivative relates European etc. Call option Purchased 2,033,454 385 pence Exercisable at No option expiry date. any time Obligations under the call option cease to have effect 10 business days after the date on which the increased offer lapses, terminates or is withdrawn without becoming or being declared unconditional in all respects or becomes or is declared wholly unconditional.Call option Purchased 1,847,549 385 pence Exercisable at No option expiry date. any time Obligations under the call option cease to have effect (a) if the increased offer document is not posted by 12 February 2006; and (b) 10 business days after the date on which the increased offer lapses, terminates or is withdrawn without becoming or being declared unconditional in all respects or becomes or is declared wholly unconditional.Call option Purchased 2,601,449 385 pence Exercisable at Option expiry date is any time 25 April 2006. Obligations under the call option cease to have effect (a) if the increased offer document is not posted by 20 February 2006; and (b) 5 business days after the date on which the increased offer lapses, terminates or is withdrawn without becoming or being declared unconditional in all respects or becomes or is declared wholly unconditional. Notes 1. Where there are open option positions or open derivative positions (exceptfor CFDs), full details should be given. Full details of any existingagreements to purchase or to sell should also be given on this form. 2. For all prices and other monetary amounts, the currency must be stated. For details of the Code's dealing disclosure requirements, see Rule 8 and itsNotes which can be viewed on the Takeover Panel's website atwww.thetakeoverpanel.org.uk This information is provided by RNS The company news service from the London Stock Exchange