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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Kalibrate Tech. | LSE:KLBT | London | Ordinary Share | GB00BFZCRC66 | ORD 0.2P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 83.50 | 81.00 | 86.00 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
From Apr 2019 to Apr 2024
TIDMKLBT
RNS Number : 9105K
Kalibrate Technologies plc
13 July 2017
13 July 2017
Kalibrate Technologies plc
("Kalibrate", the "Company" or the "Group")
Director Dealings and Director Changes
Kalibrate Technologies plc (AIM: KLBT), the provider of strategy and technology services to the global fuel and convenience retail industry, announces the following dealing disclosures in respect of certain directors of Kalibrate together with certain board changes.
Dealing Disclosures
The Company has been notified today that pursuant to the terms of the irrevocable agreements provided by Neville Davies and Philip Lawler, both non-executive directors of Kalibrate, in relation to the offer by Canterbury Acquisition Limited ("Hanover Bidco") for the Company, further details of which were contained in the announcement relating to Hanover Bidco's recommended cash offer for the Company released on 13 June 2017 (the "Offer"), Neville Davies and Philip Lawler today sold the following number of ordinary shares in Kalibrate ("Ordinary Shares"), being their entire shareholdings, at a price of 85.5 pence per share.
Hot Features
Premium
No. of Ordinary Shares
---------------- -----------------------
Neville Davies 25,000
---------------- -----------------------
Philip Lawler 63,532
---------------- -----------------------
The Company also announces that following the announcement by Hanover Bidco declaring the Offer unconditional in all respects, the following non-executive directors of Kalibrate have resigned from all board positions held within the Kalibrate group of companies:
-- Philip Lawler -- Richard Grogan -- Neville Davis -- Nick Habgood
Bob Stein, Kalibrate's CEO, said: "I would like to express my sincere gratitude to Philip, Richard, Neville and Nick for all their support and dedication to Kalibrate. I wish them all success for the future".
Kalibrate is also pleased to announce that Matthew Peacock, Tom Russell and Jog Dhody have been appointed to the board of Kalibrate as non-executive directors (with Matthew Peacock as non-executive chairman) with immediate effect.
Matthew Peacock is the founding partner of Hanover Investors. In his early career he ran International M&A in London for Barclays BZW, following work in NY and London for CSFB. Over the 1990s he led a series of successful private turnarounds as a lead shareholder and CEO. In 2002 he founded Hanover Investors. Since then he has led the turnarounds and boards of numerous PLCs including 4imprint, Fairpoint, Elementis and Regenersis. He has deep industry experience across the outsourced services, industrial and financial sectors. He holds an LLM in Law from Cambridge University and was one of the founding Trustees of Charity Technology Trust.
Tom Russell is a partner at Hanover Investors. Tom's early career was spent at Mercer Management Consulting (now part of Oliver Wyman consulting). Tom joined Mercer as an analyst in 1998 and became a partner in the Communications, Information and Entertainment practice in 2006, where he led growth strategy projects for companies including AOL, Vodafone and Disney. Since joining Hanover Investors in 2007, Tom has held directorships at Chapelthorpe Plc, Fairpoint Plc, and Regenersis plc. He holds a MA (Hons) degree in English Literature from Corpus Christi College, Oxford University.
Jog Dhody is an Operating Partner at Hanover Investors having joined in early 2017 with significant financial management and public company experience. He worked closely with Hanover Investors in his previous role as CFO of Blancco Technology Group plc (formerly Regenersis plc), a position he held for over four years. During that time, Mr Dhody played a key role in the successful disposal by Regenersis of its repair division and subsequent growth of the software division, Blancco Technology Group plc. Prior to Regenersis, Jog was CFO of the Esporta Group and was involved in the successful restructuring and turnaround of the business, which had been the subject of a private equity backed refinancing.
Commenting on the new board appointments, Bob Stein, Kalibrate's CEO, added: "I am delighted that Matthew, Tom and Jog are joining the board and look forward to working with Hanover in the future to deliver upon our long-term growth plans."
Kalibrate Technologies plc via FTI Consulting,
LLP
Bob B Stein, Jr. Chief Executive
Officer
Gregg R Budoi, Chief Financial
Officer
N+1 Singer Advisory LLP +44 (0) 20 7496 3000
Shaun Dobson / Alex Price /
James Hopton
FTI Consulting, LLP +44 (0) 20 3727 1000
Matt Dixon / Chris Lane / Emma
Appleton / Elena Kalinskaya
About Kalibrate
For over 20 years, Kalibrate (LSE: KLBT) has advised fuel and convenience retailers throughout the world on how to be best-in-class operators in the fast changing marketplace. Kalibrate's global footprint and local presence are the result of a merger between two market leaders: KSS Fuels, the forerunner in fuel pricing automation, and MPSI, recognized leaders of retail location intelligence. Clients gain fuller visibility, truer insight and more effective control over what matters most-what Kalibrate calls Your Adaptive Edge(TM).
Headquartered in Manchester, United Kingdom and Florham Park, New Jersey, Kalibrate has centers of excellence in Mumbai, India; Tulsa, Oklahoma; and Melbourne, Australia as well as offices in 10 other countries. For more information, visit kalibrate.com.
Regulatory disclosures
Matthew Roy Peacock, 56, holds and has held within the five preceding years the following directorships and partnerships
Current Directorships Directorships held in
the past five years
Ely Propco Limited Blancco Technology Group
Hydro International Limited Plc
Canterbury Acquisition Fairpoint Group Plc
Limited Hanover General Partner
Ely Acquisition Limited II LP
Ely Acquisition (Holdings)
Limited
Hanover Investors Limited
CoInvestor Limited
Hanover Investors Management
(Cayman) Limited
Hanover General Partner
I
Dauphin Ventures Limited
Dauphin General Partner
Limited
Hanover Investors SRL
Hanover AEF GP Limited
Hanover Active Equity
Fund LP
Hanover AEF Feeder Limited
Hanover Investors Management
LLP
Vistacorp
Mr Peacock was a director of Plasmon Plc which was placed into administration on 8 October 2008. Mr Peacock was appointed a director of Plasmon plc on 18 May 2007 and ceased to be a director on 23 May 2008.
Other than as set out above, there is no further information to be disclosed under schedule 2(g) and Rule 17 of the AIM Rules for Companies in respect of Mr Peacock's appointment.
Thomas Alexander Russell, 40, holds and has held within the five preceding years the following directorships and partnerships
Current Directorships Directorships held in
the past five years
Ely Propco Limited Fairpoint Group Plc
Ely Acquisition Limited Salamander Inns Limited
Hydro International Limited Blancco Technology Group
Hanover Investors Management Plc
LLP Blancco Trustsub Limited
Canterbury Acquisition Blancco Trustees Limited
Limited
Other than as set out above, there is no further information to be disclosed under schedule 2(g) and Rule 17 of the AIM Rules for Companies in respect of Mr Russell's appointment.
Jog Dhody, 39, holds and has held within the five preceding years the following directorships and partnerships:
Current Directorships Directorships held in
the past five years
Hydro International Limited Blancco (Software) Services
Nestoak Corporation Limited LTD
Blancco Central Services
LTD
Blancco Finance LTD
Blancco Technology Group
Plc
Blancco Trustees LTD
Blancco Trustsub LTD
Blancco UK Limited
Regenersis (AIDL) Limited
Regenersis (Germany) Limited
Regenersis (Glasgow) Limited
Regenersis (Glenrothes)
Limited
Regenersis (Depot) Services
Limited
Regenersis (Huntingdon)
Limited
Regenersis (Nottingham)
Limited
Regenersis (SCS Partnership)
Limited
Regenersis (Spain) Limited
Pelipan Services Ltd
Tabernus Europe Ltd
Vantage (IG) Limited
Vantage (Sweden) Limited
Vantage Distribution Limited
Vantage Mobile Diagnostics
Limited
Ucare Digital Services
Limited
Blancco (Software) Netherlands
BV
Blancco (Software) Services
Inc
Blancco APAC pte Ltd
Blancco Central Europe
GmbH
Blancco Cooperatief BV
Blancco Diagnostics (India)
Private Limited
Blancco Finance BV
Blancco Finance US BV
Blancco Finland Acquisitions
Oy
Blancco Italy, SRL
Blancco Japan Inc.
Blancco Mobile Diagnostics
Inc
Blancco Oy Ltd
Blancco SEA Sdn Bhd
Blancco Services US LLC
Blancco Technology Group
IP Oy
Blancco US LLC
Digital Care AB
Digital Care Sp. z.o.o
Landela Electronics Propiertary
Ltd
Plataforma HDM Tecnológica,
S.A. (Regenersis Argentina)
Regenenersis (Nederland)
BV
Regenersis (Belgium) BVBA
Regenersis (India) Ltd
Regenersis (Portugal)
Lda
Regenersis (Sömmerda)
GmbH
Regenersis (South Africa)
(PTY) Limited
Regenersis (Spain) SCS
Regenersis (Warsaw) Sp.Z.oo
Regenersis Czech Ltd
Regenersis GmbH
Regenersis Inc
Regenersis Mexico SA de
CV
Regenersis Rus
Regenersis Services GmbH
Regenersis Spain 1 S.L.
Regenersis Spain 2 S.L.
Regenersis Sweden AB
RGS Sweden Acquisitions
AB
SafeIT Security Sweden
AB
SFÖ - Mjukvaruprodukter
för dataradering
AB (556701-5366)
Software Blancco S.A.
de C.V.
Tabernus US LLC
Vantage Finland Oy
Xcaliber IP LLC
Xcaliber Technologies
LLC
Other than as set out above, there is no further information to be disclosed under schedule 2(g) and Rule 17 of the AIM Rules for Companies in respect of Mr Dhody's appointment.
The notifications below, made in accordance with the requirements of the EU Market Abuse Regulation, provide further detail.
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -------------------------------------------------------------------------
a) Name Neville Davis
--- ------------------------- ----------------------------------------------
2 Reason for the notification
--- -------------------------------------------------------------------------
a) Position/status Non-Executive Director
--- ------------------------- ----------------------------------------------
b) Initial notification Initial Notification
/Amendment
--- ------------------------- ----------------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -------------------------------------------------------------------------
a) Name Kalibrate Technologies plc
--- ------------------------- ----------------------------------------------
b) LEI N/A
--- ------------------------- ----------------------------------------------
4 Details of the transaction(s): section to
be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each
date; and (iv) each place where transactions
have been conducted
--- -------------------------------------------------------------------------
a) Description of Ordinary shares of 0.2 pence
the financial each
instrument, type
of instrument
GB00BFZCRC66
Identification
code
--- ------------------------- ----------------------------------------------
b) Nature of the Sale of Ordinary Shares
transaction
--- ------------------------- ----------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------ ----------
85.5 pence 25,000
------------ ----------
--- ------------------------- ----------------------------------------------
d) Aggregated information
- Aggregated volume n/a
- Price
--- ------------------------- ----------------------------------------------
e) Date of the transaction 13 July 2017
--- ------------------------- ----------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
--- ------------------------- ----------------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -------------------------------------------------------------------------
a) Name Philip Lawler
--- ------------------------- ----------------------------------------------
2 Reason for the notification
--- -------------------------------------------------------------------------
a) Position/status Non-Executive Director
--- ------------------------- ----------------------------------------------
b) Initial notification Initial Notification
/Amendment
--- ------------------------- ----------------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -------------------------------------------------------------------------
a) Name Kalibrate Technologies plc
--- ------------------------- ----------------------------------------------
b) LEI N/A
--- ------------------------- ----------------------------------------------
4 Details of the transaction(s): section to
be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each
date; and (iv) each place where transactions
have been conducted
--- -------------------------------------------------------------------------
a) Description of Ordinary shares of 0.2 pence
the financial each
instrument, type
of instrument
GB00BFZCRC66
Identification
code
--- ------------------------- ----------------------------------------------
b) Nature of the Sale of Ordinary Shares
transaction
--- ------------------------- ----------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------ ----------
85.5 pence 63,532
------------ ----------
--- ------------------------- ----------------------------------------------
d) Aggregated information
- Aggregated volume n/a
- Price
--- ------------------------- ----------------------------------------------
e) Date of the transaction 13 July 2017
--- ------------------------- ----------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
--- ------------------------- ----------------------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
MSCBUGDRISBBGRD
(END) Dow Jones Newswires
July 13, 2017 03:00 ET (07:00 GMT)
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