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Form 8.1(a) - SCISYS GROUP PLC

9 Oct 2019 15:01

RNS Number : 3417P
SCISYS Group PLC
09 October 2019
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Ap9

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APPENDIXĀ 3 DISCLOSUREĀ FORMS

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FORMĀ 8.1(a)&(b)(i)

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IRISHĀ TAKEOVERĀ PANEL

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DISCLOSUREĀ UNDERĀ RULEĀ 8.1(a)Ā ANDĀ (b)(i)Ā OFĀ THEĀ IRISHĀ TAKEOVERĀ PANELĀ ACT,Ā 1997,Ā TAKEOVERĀ RULES,Ā 2013

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DEALINGSĀ BYĀ OFFERORS,Ā OFFEREESĀ ORĀ PARTIES ACTINGĀ INĀ CONCERTĀ WITHĀ THEMĀ FORĀ THEMSELVESĀ ORĀ FORĀ DISCRETIONARYĀ CLIENTS

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1. KEYĀ INFORMATION

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Name of person dealing (Note 1)

Alexandra Frances Cheetham

Company dealt in

SCISYS Group plc

Class of relevant security to which the dealings being disclosed relate (Note 2)

Ordinary shares of £0.25 each

Date of dealing

8 October 2019

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2. INTERESTSĀ ANDĀ SHORTĀ POSITIONS

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(a) InterestsĀ andĀ shortĀ positionsĀ (followingĀ dealing)Ā inĀ theĀ classĀ ofĀ relevantĀ securityĀ dealtĀ inĀ (NoteĀ 3)

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Long

Short

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Number

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(%)

Number

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(%)

(1) Relevant securities

25,000 0.084%

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(2) Derivatives (other than options)

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(3) Options and agreements to purchase/sell

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Total

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(b) InterestsĀ andĀ shortĀ positionsĀ inĀ relevantĀ securitiesĀ ofĀ theĀ company,Ā otherĀ thanĀ theĀ classĀ dealtĀ inĀ (NoteĀ 3)

Class of relevant security:

Long

Short

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Number

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(%)

Number

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(%)

(1) Relevant securities

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(2) Derivatives (other than options)

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(3) Options and agreements to purchase/sell

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Total

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Ap10

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3. DEALINGSĀ (NoteĀ 4)

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(a) PurchasesĀ andĀ sales

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Purchase/sale

Number of relevant securities

Price per unit (Note 5)

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(b) DerivativesĀ transactionsĀ (otherĀ thanĀ optionsĀ transactions)

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Product name,

e.g. CFD

Nature of transaction

(Note 6)

Number of relevant securities

(Note 7)

Price per unit

(Note 5)

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(c) OptionsĀ transactionsĀ inĀ respectĀ ofĀ existingĀ relevantĀ securities

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(i) Writing,Ā selling,Ā purchasingĀ orĀ varying

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Product name,

e.g. call option

Writing, selling, purchasing, varying etc.

Number of securities to which the option relates (Note 7)

Exercise price

Type, e.g. American, European etc.

Expiry date

Option money paid/received per unit (Note 5)

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(ii) Exercising

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Product name,

e.g. call option

Number of securities

Exercise price per unit (Note 5)

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(d) OtherĀ dealingsĀ (includingĀ transactionsĀ inĀ respectĀ ofĀ newĀ securities)Ā (NoteĀ 4)

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Nature of transaction

(Note 8)

Details

Price per unit

(if applicable) (Note 5)

Transfer of shares for nil consideration to Alexandra Frances Cheetham from her father Chris Cheetham

 25,000 ordinary shares of £0.25 each

Nil

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Ap11

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4. OTHERĀ INFORMATION

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Agreements,Ā arrangementsĀ orĀ understandingsĀ relatingĀ toĀ optionsĀ orĀ derivatives

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FullĀ detailsĀ ofĀ anyĀ agreement,Ā arrangementĀ orĀ understandingĀ betweenĀ theĀ personĀ disclosing andĀ anyĀ otherĀ personĀ relatingĀ toĀ theĀ votingĀ rightsĀ ofĀ anyĀ relevantĀ securitiesĀ underĀ anyĀ option referredĀ toĀ onĀ thisĀ formĀ orĀ relatingĀ toĀ theĀ votingĀ rightsĀ orĀ futureĀ acquisitionĀ orĀ disposalĀ ofĀ anyĀ 

relevantĀ securitiesĀ toĀ whichĀ anyĀ derivativeĀ referredĀ toĀ onĀ thisĀ formĀ isĀ referenced.Ā IfĀ none,Ā thisshouldĀ beĀ stated.

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Alexandra Frances Cheetham has entered into an irrevocable commitment to CGI Group Holdings Europe Limited and CGI, Inc. on equivalent terms to the undertaking entered into by Chris Cheetham on 14 June 2019 relating to the relevant securities that are subject to the dealing.

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IsĀ aĀ SupplementalĀ FormĀ 8Ā attached?Ā (NoteĀ 9) Ā NO

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Date of disclosure

9 October 2019

Contact name

Natasha Laird

Telephone number

+44 (0) 1249 466 466

Name of offeree/offeror with which acting in concert

SCISYS Group plc

Specify category and nature of acting in concert status

Child of a director of the offeree

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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.
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END
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