Rule 8 - Carlton Communications Plc
December 09 2003 - 12:33PM
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: 9 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
570,000 NIL 245.01p
(3) Resultant total of the same class owned or controlled
(and percentage of class): 10,840,717 (1.6133%)
(4) Party making disclosure: CARLTON COMMUNICATIONS PLC
(5) EITHER (a) Name of purchaser/vendor (Note 1) TANGENT INDUSTRIES LIMITED, A
COMPANY CONTROLLED BY MICHAEL GREEN
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 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) YES
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
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: 9 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
370,000 NIL 245.01p
(3) Resultant total of the same class owned or controlled
(and percentage of class): 479,821 (0.0714%)
(4) Party making disclosure: CARLTON COMMUNICATIONS PLC
(5) EITHER (a) Name of purchaser/vendor (Note 1) PAUL MURRAY
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 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
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 9 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
251,288 NIL 245.01p
(3) Resultant total of the same class owned or controlled
(and percentage of class): 284,010 (0.0423%)
(4) Party making disclosure: CARLTON COMMUNICATIONS PLC
(5) EITHER (a) Name of purchaser/vendor (Note 1) ANGELA ABDOO
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)
SPOUSE OF DAVID ABDOO, 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
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 9 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
98,730 NIL 245.01p
(3) Resultant total of the same class owned or controlled
(and percentage of class): 124,545 (0.018%)
(4) Party making disclosure: CARLTON COMMUNICATIONS PLC
(5) EITHER (a) Name of purchaser/vendor (Note 1) NICHOLAS MARKHAM
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
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 9 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
69,777 NIL 245.01p
(3) Resultant total of the same class owned or controlled
(and percentage of class): 97,777 (0.014%)
(4) Party making disclosure: CARLTON COMMUNICATIONS PLC
(5) EITHER (a) Name of purchaser/vendor (Note 1) JANET VAN DER WELLE
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)
SPOUSE OF CHARLES VAN DER WELLE, 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
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 9 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
95,000 NIL 245.01p
(3) Resultant total of the same class owned or controlled
(and percentage of class): 135,902 (0.02%)
(4) Party making disclosure: CARLTON COMMUNICATIONS PLC
(5) EITHER (a) Name of purchaser/vendor (Note 1) CLIVE JONES
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
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 9 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
111,111 NIL 245.01p
(3) Resultant total of the same class owned or controlled
(and percentage of class): 111,111 (0.016%)
(4) Party making disclosure: CARLTON COMMUNICATIONS PLC
(5) EITHER (a) Name of purchaser/vendor (Note 1) STEPHEN HEWLETT
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
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 9 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
64,049 NIL 245.01p
(3) Resultant total of the same class owned or controlled
(and percentage of class): 66,666 (0.009%)
(4) Party making disclosure: CARLTON COMMUNICATIONS PLC
(5) EITHER (a) Name of purchaser/vendor (Note 1) RUPERT DILNOTT-COOPER
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
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 9 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
188,666 NIL 245.01p
(3) Resultant total of the same class owned or controlled
(and percentage of class): 188,666 (0.028%)
(4) Party making disclosure: CARLTON COMMUNICATIONS PLC
(5) EITHER (a) Name of purchaser/vendor (Note 1) STEPHEN DAVIS
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