Schedule 1 - Hot Group
November 20 2003 - 10:37AM
UK Regulatory
RNS Number:3163S
AIM
20 November 2003
ANNOUNCEMENT TO BE MADE BY AIM APPLICANT AT LEAST 10 BUSINESS DAYS PRIOR TO
ADMISSION
ALL APPLICANTS MUST COMPLETE THE FOLLOWING:
COMPANY NAME: hot group plc
COMPANY ADDRESS: 3 Shortlands, London
COMPANY POSTCODE: W6 8JH
COUNTRY OF INCORPORATION: England
COMPANY BUSINESS: The principal activity of hot group plc is the
provision of online and traditional recruitment
services.
DETAILS OF SECURITIES TO BE ADMITTED (i.e. where known, number of shares,
nominal value and issue price):
152,713,553 ordinary shares having a nominal value of 10p each, of which
16,363,076 new ordinary shares are to be issued as vendor consideration.
CAPITAL TO BE RAISED ON ADMISSION: #Nil
FULL NAMES AND FUNCTIONS OF DIRECTORS AND PROPOSED DIRECTORS:
Anthony Henry Reeves, Chairman and Chief Executive Officer
Stephen Dennis Wright, Finance Director
Harvey Ian Sinclair, Managing Director (Online Division)
Douglas Malcolm Woodward, Managing Director (Recruitment Division)
James Donald Hanson, Non-Executive Director
John Frederick Waley Sanderson, Non-Executive Director
PERSON(S) INTERESTED IN 3% OR MORE OF THE ISSUER'S CAPITAL, EXPRESSED AS A
PERCENTAGE OF THE ISSUED SHARE CAPITAL STATING WHETHER BEFORE OR AFTER
ADMISSION:
(i) 3% shareholders notified to the Company Number of Percentage of issued
Ordinary Shares Ordinary Share
capital before
admission
Name
Morley Fund Management Limited 16,829,033 12.34
New Star Asset Management Limited 8,865,600 6.50
Herald Investment Trust plc 6,228,098 4.57
James Donald Hanson 5,491,464 4.03
Anthony Henry Reeves 4,883,535 3.58
Universities Superannuation Scheme Limited 4,323,118 3.17
Strand Associates Limited 4,206,702 3.09
(ii) Registered holders of 3% or more Number of Percentage of issued
Ordinary Shares Ordinary Share
capital before
admission
Name
Rathbone Nomines Limited 8,168,037 5.99
HSBC Global Custody Nominee (UK) Limited a/c 741448 8,165,600 5.99
Pershing Keen Nominees Limited a/c TUT 7,593,629 5.57
Vidacos Nominees Limited a/c NRWICH9 6,731,613 4.94
Chase Nominees Limited 6,563,319 4.81
Adam & Company (Nominees) Limited a/c HAC 6,541,804 4.80
BNY (OCS) Nominees Limited a/c HIT 6,228,098 4.57
Vidacos Nominees Limited a/c NRWICH5 5,517,420 4.05
HSBC Global Custody Nominee (UK) Limited a/c 811664 5,498,257 4.03
Chase Nominees Limited a/c USS 4,323,118 3.17
Note:
It should be noted that one or more of the shareholders listed in paragraph (i)
above may be beneficially entitled to certain holdings, or portions of holdings
set out in paragraph (ii) above.
NAMES AND ADDRESSES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE
2, PARAGRAPH (G) OF THE AIM RULES.
None
ANTICIPATED ACCOUNTING REFERENCE DATE: 31 August
EXPECTED ADMISSION DATE:
8 December 2003
NAME AND ADDRESS OF NOMINATED ADVISER:
Strand Partners Limited
110 Park Street, London W1K 6NX
NAME AND ADDRESS OF BROKER:
Numis Securities Limited
Cheapside House, 138 Cheapside, London EC2V 6LH
AN ADMISSION DOCUMENT CONTAINING FULL DETAILS ABOUT THE APPLICANT AND THE
ADMISSION OF ITS SECURITIES IS AVAILABLE FROM:
Hot Group Plc Denton Wilde Sapte
3 Shortlands One Fleet Place
London W6 8JH London EC4M 7WS
DATE OF NOTIFICATION: 20 November 2003
NEW/ UPDATE (see note): NEW
This information is provided by RNS
The company news service from the London Stock Exchange
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