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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Penna Consultng | LSE:PNA | London | Ordinary Share | GB0006794662 | ORD 5P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 365.00 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
From May 2019 to May 2024
TIDMPNA
RNS Number : 2297U
Penna Consulting PLC
05 April 2016
FORM 8 (OPD) (AMENDED)
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: Penna Consulting plc --------------------------------------------------------------------------------------------- --------------------- (b) Owner or controller of interests and short positions disclosed, if different from 1(a): N/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 relation to whose relevant securities this form relates: Penna Consulting plc Use a separate form for each offeror/offeree --------------------------------------------------------------------------------------------- --------------------- (d) Is the discloser the offeror or the offeree? OFFEREE --------------------------------------------------------------------------------------------- --------------------- (e) Date position held: 22 March 2016 The latest practicable date prior to the disclosure --------------------------------------------------------------------------------------------- --------------------- (f) In addition to the company in 1(c) above, is the discloser making disclosures in respect N/A 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
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Class of relevant security: Ordinary shares of 5p each
------------------------------------------------------------------------------- -------------------------------------
Interests Short positions
------------------------------------------------------------------------------- ----------------- ------------------
Number % Number %
------------------------------------------------------------------------------- ------------ --- --------------
(1) Relevant securities owned and/or controlled: N/A - N/A -
------------------------------------------------------------------------------- ------------ --- --------------
(2) Cash-settled derivatives: N/A - N/A -
------------------------------------------------------------------------------- ------------ --- --------------
(3) Stock-settled derivatives (including options) and agreements to N/A - N/A -
purchase/sell:
------------------------------------------------------------------------------- ------------ --- --------------
N/A - N/A -
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 in relation to which subscription right exists: N/A
---------------------------------------------------------------------------- ----
Details, including nature of the rights concerned and relevant percentages: N/A
---------------------------------------------------------------------------- ----
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 Directors of Penna Consulting PLC (the "Company") have the following interests in the
Company:
Name of Director Number of ordinary % of issued share
shares of 5p each capital (excluding
treasury shares)
Stephen Rowlinson 7,698,040 29.7
Gary Browning 61,727 0.2
David Firth 20,463 0.1
Graham Paton 20,000 0.1
Leslie Ferrar 5,000 0.0
Julie Towers 11,820 0.1
Bev White 15,436 0.1
Penny de Valk - -
The Directors of the Company have the following interests in options over ordinary shares
in the Company:
Number of
ordinary Exercise
shares to Price Earliest
which options (in date of Date of
Name of Director relate GBP) exercise expiry
18 July 18 July
Gary Browning 380,000 1.00 2010 2017
18 July 18 July
100,000 1.00 2010 2017
23 June 22 June
600,000 1.24 2017 2024
17 March 16 March
120,000 1.39 2018 2025
18 July 18 July
David Firth 200,000 1.00 2010 2017
18 July 18 July
100,000 1.00 2010 2017
23 June 22 June
300,000 1.24 2017 2024
26 September 26 September
Julie Towers 200,000 1.00 2013 2021
23 June 22 June
100,000 1.24 2017 2024
18 July 18 July
Bev White 200,000 1.00 2010 2017
18 July 18 July
100,000 1.00 2010 2017
23 June 22 June
100,000 1.24 2017 2024
23 June 22 June
Penny de Valk 100,000 1.24 2017 2024
Apart from the interests disclosed above, no Directors hold interests in the share capital
or loan stock of the Company or other Group companies.
In addition to the above, 467,974 ordinary shares in total (representing approximately 1.8
per cent. of the issued share capital, excluding treasury shares) are held by the Penna Consulting
2001 Employee Benefit Trust.
----------------------------------------------------------------------------------------------------
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
(MORE TO FOLLOW) Dow Jones Newswires
April 05, 2016 07:00 ET (11:00 GMT)
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: 23 March 2016 --------------------- -------------- Contact name: David Firth --------------------- -------------- Telephone number: 020 7332 7993 --------------------- --------------
Public disclosures under Rule 8 of the Code must be made to a Regulatory Information Service and must also be emailed to the Takeover Panel at monitoring@disclosure.org.uk. 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
END
FEEBGGDSGUGBGLU
(END) Dow Jones Newswires
April 05, 2016 07:00 ET (11:00 GMT)
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