ECSC Group PLC Form 8 (OPD) ECSC Group plc - Replacement (3161W)
April 14 2023 - 10:49AM
UK Regulatory
TIDMECSC TIDMTTM
RNS Number : 3161W
ECSC Group PLC
14 April 2023
The 'Form 8 (OPD) ECSC Group plc' announcement released on 14
April 2023 at 7.00 a.m. under RNS No 1895W has been
reformatted.
All material details remain unchanged.
The full text is shown below.
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: ECSC Group plc
(b) Owner or controller of interests N/A
and short positions disclosed, if
different from 1(a):
The naming of nominee or vehicle
companies is insufficient. For a
trust, the trustee(s), settlor and
beneficiaries must be named.
---------------
(c) Name of offeror/offeree in ECSC Group plc
relation to whose relevant securities
this form relates:
Use a separate form for each offeror/offeree
---------------
(d) Is the discloser the offeror Offeree
or the offeree?
---------------
(e) Date position held: 13 April 2023
The latest practicable date prior
to the disclosure
---------------
(f) In addition to the company N/A
in 1(c) above, is the discloser
making disclosures in respect of
any other party to the offer?
If it is a cash offer or possible
cash offer, state "N/A"
---------------
2. POSITIONS OF THE PARTY TO THE OFFER MAKING THE DISCLOSURE
If there are positions or rights to subscribe to disclose in
more than one class of relevant securities of the offeror or
offeree named in 1(c), copy table 2(a) or (b) (as appropriate) for
each additional class of relevant security.
(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 Nil - Nil -
owned and/or controlled:
-------- ------------- ---
(2) Cash-settled derivatives: Nil - Nil -
-------- ------------- ---
(3) Stock-settled derivatives Nil - Nil -
(including options)
and agreements to purchase/sell:
-------- ------------- ---
Nil - Nil -
TOTAL:
-------- ------------- ---
All interests and all short positions should be disclosed.
Details of any open stock-settled derivative positions
(including traded options), or agreements to purchase or sell
relevant securities, should be given on a Supplemental Form 8 (Open
Positions).
Details of any securities borrowing and lending positions or
financial collateral arrangements should be disclosed on a
Supplemental Form 8 (SBL).
(b) Rights to subscribe for new securities
Class of relevant security Nil
in relation to which subscription
right exists:
Details, including nature Nil
of the rights concerned and
relevant percentages:
----
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:
(A) Ordinary shares of 1 pence each ("Ordinary Shares")
held by directors of ECSC Group plc and their close relatives
and related trusts (excluding the options and awards
set out below):
Name Number of Ordinary % of Ordinary Shares
Shares held held
Ian Mann 2,388,756 23.86%
------------------- ---------------------
Karen Shore 107,118 1.07%
------------------- ---------------------
Linda Brown 24,150 0.24%
------------------- ---------------------
Lauren Brown 9,345 0.09%
------------------- ---------------------
Max Brown 9,345 0.09%
------------------- ---------------------
Lucy Sharp 250,807 2.50%
------------------- ---------------------
Pauline Allison 4,254 0.04%
------------------- ---------------------
David Mathewson 35,419 0.35%
------------------- ---------------------
Gemma Basharan 11,562 0.11%
------------------- ---------------------
Christopher
James 1,000 0.01%
------------------- ---------------------
Options held by directors of ECSC Group plc in ECSC Group
plc shares
Name Granted Number Exercise Vest date Expiry
of options price date
over Ordinary
Shares
held
Ian Mann 28/09/2020 100,000 GBP0.69 28/09/2024 27/09/2030
----------- --------------- --------- ----------- -----------
Lucy Sharp 21/08/2020 144,758 GBP0.65 21/08/2020 20/08/2030
----------- --------------- --------- ----------- -----------
Lucy Sharp 28/09/2020 100,000 GBP0.69 28/09/2024 27/09/2030
----------- --------------- --------- ----------- -----------
David Mathewson 18/04/2018 100,000 GBP0.79 18/04/2021 17/05/2028
----------- --------------- --------- ----------- -----------
Gemma Basharan 21/08/2020 64,651 GBP0.65 21/08/2020 20/08/2030
----------- --------------- --------- ----------- -----------
Gemma Basharan 28/09/2020 80,000 GBP0.69 28/09/2024 27/09/2030
----------- --------------- --------- ----------- -----------
Details of any open stock-settled derivative positions
(including traded options), or agreements to purchase or sell
relevant securities, should be given on a Supplemental Form 8 (Open
Positions).
Details of any securities borrowing and lending positions or
financial collateral arrangements should be disclosed on a
Supplemental Form 8 (SBL).
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:
Irrevocable commitments and letters of intent should
not be included. If there are no such agreements, arrangements
or understandings, state "none"
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:
If there are no such agreements, arrangements or understandings,
state "none"
None
(c) Attachments
Are any Supplemental Forms attached?
Supplemental Form 8 (Open Positions) NO
Supplemental Form 8 (SBL) NO
---
Date of disclosure: 14 April 2023
Contact name: Gemma Basharan
---------------------
Telephone number: +44 (0) 1274 736 223
---------------------
Public disclosures under Rule 8 of the Code must be made to a
Regulatory Information Service.
The Panel's Market Surveillance Unit is available for
consultation in relation to the Code's disclosure requirements on
+44 (0)20 7638 0129.
The Code can be viewed on the Panel's website at
www.thetakeoverpanel.org.uk .
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