Galliford Try PLC Form 8 (OPD) Galliford Try plc (2602A)
March 23 2017 - 7:00AM
UK Regulatory
TIDMGFRD TIDMRDW TIDMBVS
RNS Number : 2602A
Galliford Try PLC
23 March 2017
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: Galliford Try plc
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(b) Owner or controller of interests and short positions disclosed, if n/a
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.
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(c) Name of offeror/offeree in relation to whose relevant securities Galliford Try plc
this form relates:
Use a separate form for each offeror/offeree
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(d) Is the discloser the offeror or the offeree? OFFEROR
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(e) Date position held: 20 March 2017
The latest practicable date prior to the disclosure
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(f) In addition to the company in 1(c) above, is the discloser making YES - Redrow plc and Bovis Homes Group plc
disclosures in respect
of any other party to the offer?
If it is a cash offer or possible cash offer, state "N/A"
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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: Ordinary shares of GBP0.50 each
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Interests Short positions
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Number % Number %
--------------------------------------------------------------------------- --------------- ---- ------------- ---
(1) Relevant securities owned and/or controlled: Nil 0 Nil 0
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(2) Cash-settled derivatives: Nil 0 Nil 0
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(3) Stock-settled derivatives (including options) and agreements to
purchase/sell: Nil 0 Nil 0
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TOTAL: Nil 0 Nil 0
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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 in relation to which subscription right exists: Nil
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Details, including nature of the rights concerned and relevant percentages:
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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:
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(a) Interests in Galliford Try plc's ordinary shares held by the directors of Galliford Try
plc and their close relatives and related trusts
Class of Ordinary shares of GBP0.50 each
relevant
securities:
------------------- ---------------------------------------------
Name Number of % Notes
Galliford
Try shares
held
------------------- ------------ ------- ----------------------
Held as beneficial
Peter Ventress 4,250 0.005 owner
------------------- ------------ ------- ----------------------
Peter Truscott 11,821 0.014 Held in own name
------------ ------- ----------------------
Held as beneficial
11,655 0.014 owner*
------------------- ------------ ------- ----------------------
Graham Prothero 44,558 0.054 Held in own name
------------ ------- ----------------------
Held as beneficial
17,100 0.021 owner*
------------ ------- ----------------------
Held by Hugh
Dawson (the father
of Graham Prothero's
partner) as legal
100 0.0001 owner
------------------- ------------ ------- ----------------------
Held by Jane
Jenner (Andrew
Jenner's partner)
Andrew Jenner 1,000 0.001 as legal owner
------------------- ------------ ------- ----------------------
Ishbel Macpherson 2,125 0.003 Held in own name
------------------- ------------ ------- ----------------------
Held as beneficial
Terry Miller 200 0.0002 owner
------------------- ------------ ------- ----------------------
Held as beneficial
Gavin Slark 1,200 0.001 owner
------------------- ------------ ------- ----------------------
TOTAL 94,009 0.11
------------------- ------------ ------- ----------------------
* Beneficial shareholdings for Peter Truscott and Graham Prothero include restricted shares
granted under the Annual Bonus Plan held by the Galliford Try Employee Share Trust.
(b) Rights to subscribe for interests in Galliford Try plc's ordinary shares held by the directors
of Galliford Try plc and their close relatives and related trusts
Class of Ordinary shares of GBP0.50 each
relevant
securities:
----------------- ------------------------------------
Name Number of % Notes
Galliford
Try shares
held
----------------- ------------- ------ -------------
Share option
Peter Truscott 89,268 0.108 / award*
----------------- ------------- ------ -------------
Share option
Graham Prothero 80,991 0.098 / award*
----------------- ------------- ------ -------------
TOTAL 170,259 0.206 -
----------------- ------------- ------ -------------
* For further details please refer to the summary table on page 75 of the Galliford Try plc
annual report published on 4 October 2016.
(c) Interests in Galliford Try plc's ordinary shares held by other concert parties of Galliford
Try plc
None.
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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"
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None.
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(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"
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None.
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(c) Attachments
Are any Supplemental Forms attached?
Supplemental Form 8 (Open Positions) NO
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Supplemental Form 8 (SBL) NO
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Date of disclosure: 23 March 2017
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Contact name: Kevin Corbett
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Telephone number: 01895 855290
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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.
This information is provided by RNS
The company news service from the London Stock Exchange
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