Aggregated Micro Power Holdings PLC Form 8 (OPD) (Aggregated Micro Power Holdings plc) (2607W)
December 09 2019 - 11:27AM
UK Regulatory
TIDMAMPH
RNS Number : 2607W
Aggregated Micro Power Holdings PLC
09 December 2019
FORM 8 (OPD)
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: AGGREGATED MICRO POWER HOLDINGS PLC
(b) Owner or controller of interests and short positions disclosed, if N/A
different from 1(a):
------------------------------------
(c) Name of offeror/offeree in relation to whose relevant securities this form AGGREGATED MICRO POWER HOLDINGS PLC
relates:
------------------------------------
(d) Is the discloser the offeror or the offeree? OFFEREE
------------------------------------
(e) Date position held: 9 DECEMBER 2019
------------------------------------
(f) In addition to the company in 1(c) above, is the discloser making N/A
disclosures in respect
of any other party to the offer?
------------------------------------
2. POSITIONS OF THE PARTY TO THE OFFER MAKING THE DISCLOSURE
(a) Interests and short positions in the relevant securities of
the offeror or offeree to which the disclosure relates
Class of relevant security:
Interests Short positions
------------- ------------------
Number % Number %
------- ---- ----------- -----
(1) Relevant securities owned and/or controlled: Nil Nil Nil Nil
------- ---- ----------- -----
(2) Cash-settled derivatives: Nil Nil Nil Nil
------- ---- ----------- -----
(3) Stock-settled derivatives (including options) and agreements to purchase/sell: Nil Nil Nil Nil
------- ---- ----------- -----
Nil Nil Nil Nil
TOTAL:
------- ---- ----------- -----
(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:
Ordinary shares held by the directors of Aggregated Micro Power Holdings plc
Number of shares Class of shares Beneficial owner/controller Registered holder
7,319,377 Ordinary shares Neil Eckert Neil Eckert
---------------- ---------------------------- -------------------
1,847,270 Ordinary shares Neil Eckert Colston Trustees
Limited re Curtis
Bank re Neil
D Eckert CB
10979
---------------- ---------------------------- -------------------
50,000 Ordinary shares Nicholas Soames Nicholas Soames
---------------- ---------------------------- -------------------
2,478,500 Ordinary shares Richard Burrell Richard Burrell
---------------- ---------------------------- -------------------
686,616 Ordinary shares Killik & Co Richard Burrell
Self Invested
Personal Pension
---------------- ---------------------------- -------------------
30,000 Ordinary shares Mathieson Capital Mathieson Capital
LLP(1) LLP(1)
---------------- ---------------------------- -------------------
105,364 Ordinary shares Robert Bland Robert Bland
DL DL
---------------- ---------------------------- -------------------
232,558 Ordinary shares Mrs P M R M Robert Bland
Bland DL
---------------- ---------------------------- -------------------
128,571 Ordinary Shares Brian Williamson Brian Williamson
---------------- ---------------------------- -------------------
237,085 Ordinary Shares Laurence Magnus Laurence Magnus
---------------- ---------------------------- -------------------
230,000 Ordinary Shares Mark Tarry Mark Tarry
---------------- ---------------------------- -------------------
(1) Mathieson Capital LLP is an entity controlled by Richard Burrell
Options issued to directors of Aggregated Micro Power Holdings plc
Number Class Description Date of Exercise Exercise Beneficial Registered
of of of Grant / Vesting price owner holder
shares shares award/option date per /controller
share
(GBP)
Ordinary EMI option Neil
232,557 shares plan 29/06/2017 28/11/2019 1.075 Neil Eckert Eckert
--------- ------------- ----------- ----------- --------- ------------ -----------
Ordinary EMI option Richard Richard
232,558 shares plan 29/06/2017 28/11/2019 1.075 Burrell Burrell
--------- ------------- ----------- ----------- --------- ------------ -----------
Ordinary EMI option
125,000 shares plan 09/07/2013 28/11/2019 1.00 Mark Tarry Mark Tarry
--------- ------------- ----------- ----------- --------- ------------ -----------
Ordinary EMI option
125,000 shares plan 09/03/2016 28/11/2019 0.54 Mark Tarry Mark Tarry
--------- ------------- ----------- ----------- --------- ------------ -----------
Ordinary EMI option
53,487 shares plan 29/06/2017 28/11/2019 1.075 Mark Tarry Mark Tarry
--------- ------------- ----------- ----------- --------- ------------ -----------
Deferred consideration shares issued to directors of Aggregated Micro Power Holdings plc.
Number Class Description Date of Exercise Exercise Beneficial Registered
of shares of of Grant / Vesting price owner holder
shares award/option date per /controller
share
(GBP)
2,666,666 Ordinary Deferred 04/07/2013 15/01/2020(1) Nil Neil Eckert Neil
shares consideration Eckert
shares to
be allotted
under SPA
--------- -------------- ----------- -------------- --------- ------------ -----------
1,333,333 Ordinary Deferred 04/07/2013 15/01/2020(1) Nil Mathieson Mathieson
shares consideration Capital Capital
shares to LLP(2) LLP(2)
be allotted
under SPA
--------- -------------- ----------- -------------- --------- ------------ -----------
(1) The deferred consideration shares will be allotted following the court sanction of the
scheme of arrangement, which is currently anticipated to be on or around 15/01/2020 but may
be subject to change, and prior to the scheme effective time.
(2) Mathieson Capital LLP is an entity controlled by Richard Burrell
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:
None
(b) Agreements, arrangements or understandings relating to options or derivatives
Details of any agreement, arrangement or understanding, formal or informal, between the party
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:
None
(c) Attachments
Are any Supplemental Forms attached?
Supplemental Form 8 (Open Positions) NO
Supplemental Form 8 (SBL) NO
---
Date of disclosure: 9 December 2019
Contact name: Lauren Paton, Company Secretary
--------------------------------
Telephone number: +44 0800 157 7331
--------------------------------
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END
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