Rule 8 - Carlton Communications Plc
December 09 2003 - 5:42AM
UK Regulatory
Date of disclosure 9 December 2003
DISCLOSURE UNDER RULES 8.1(A), 8.1(B)(i) AND 8.3 OF THE CITY CODE ON TAKEOVERS
AND MERGERS
Date of dealing 8 December 2003
Dealing in CARLTON COMMUNICATIONS PLC (name of company)
(1) Class of securities (eg ordinary shares): ORDINARY SHARES OF 5 PENCE EACH
(2) Amount bought Amount sold Price per unit
157,000 NIL 241.48p
(3) Resultant total of the same class owned or controlled
(and percentage of class): 177,898 (0.026%)
(4) Party making disclosure: CARLTON COMMUNICATIONS PLC
(5) EITHER (a) Name of purchaser/vendor (Note 1) PIERS CALDECOTE
OR (b) If dealing for discretionary client(s), name of fund management
organisation N/A
(6) Reason for disclosure (Note 2)
(a) associate of
(i) offeror (Note 3) NO
(ii) offeree company YES
Specify which category or categories of associate (1-8 overleaf)
DIRECTOR OF SUBSIDIARY OF OFFEREE COMPANY
If category (8), explain N/A
(b) Rule 8.3 (ie disclosure because of ownership or control of 1% or more of
the class of relevant securities dealt in) NO
Signed, for and on behalf of the party named in (4) above
(Also print name of signatory) DAVID ABDOO
Telephone and extension number 020 7663 6363 Ext. 444
END