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IBEX Global Solutions PLC - Form 8 (OPD)

31 Oct 2016 15:05

RNS Number : 8958N
IBEX Global Solutions plc
31 October 2016
 

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:

IBEX Global Solutions 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:

IBEX Global Solutions PLC

(d) Is the discloser the offeror or the offeree?

OFFEREE

(e) Date position held:

31 October 2016

(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:

 

 

 

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:

None

Details, including nature of the rights concerned and relevant percentages:

None

 

 

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:

 

The table below sets out the total share options held by Directors of IBEX Global Solutions PLC. The prevailing GBPUSD rate is used by the Company to calculate the exercise price in GBP.

 

 

Name

Description of award

Number of IBEX relevant securities

Exercise price

Grant date

Gerard Kleisterlee

Share options

50,000

$1.55

01 Dec 2013

Gerard Kleisterlee

Share options

50,000

$1.64

22 Dec 2015

Joel Wyler

Share options

50,000

$1.55

01 Dec 2013

Joel Wyler

Share options

50,000

$1.64

22 Dec 2015

Karl Gabel

Share options

442,307

$1.55

06 Jun 2013

Robert Dechant

Share options

700,000

$1.88

23 Jun 2015

 

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:

31 October 2016

Contact name:

Robert Johnson

Telephone number:

0203 100 2094

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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