Eve Sleep plc (EVE) Eve Sleep plc: AMENDMENT - PUBLIC OPENING
POSITION DISCLOSURE BY A PARTY TO AN OFFER 07-Jun-2022 / 18:04
GMT/BST Dissemination of a Regulatory Announcement, transmitted by
EQS Group. The issuer is solely responsible for the content of this
announcement.
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AMENDMENT: THIS FORM REPLACES THE DISCLOSURE TITLED "Eve Sleep
plc: PUBLIC OPENING POSITION DISCLOSURE BY A PARTY TO AN OFFER"
MADE AT 13:49 ON 7 JUNE 2022
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: Eve sleep
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: Eve sleep
plc
Use a separate form for each offeror/offeree
(d) Is the discloser the offeror or the offeree? OFFEREE
(e) Date position held:
6 June 2022
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 of any other N/A
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
Class of relevant security:
Ordinary Shares of 0.1p each
Interests Short positions
Number % Number %
(1) Relevant securities owned and/or controlled: NIL - NIL -
(2) Cash-settled derivatives:
NIL - NIL -
(3) Stock-settled derivatives (including options) and agreements to purchase/sell: NIL - NIL -
NIL - NIL -
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:
Eve sleep plc Directors
a. The following directors of eve sleep plc and their connected persons have the interests in eve sleep plc
set out below:
Director Position Number of ordinary Percentage holding of eve sleeps plc's issued share
shares capital
Cheryl Calverley CEO 368,004 0.1339%
Tim Parfitt CFO 1,027,048 0.3738%
Mike Lloyd Non-Executive 2,300,000 0.8371%
Chairman
James Sturrock Non-Executive 2,697,194 0.9817%
Thomas Non-Executive 0 0.0000%
Enraght-Moony
Masood Choudhry Non-Executive 100,000 0.0363% b. The following directors of eve sleep plc have rights to the scheme interests set out below:
Director Position No. of options (as at 31 Dec 2021) Date of Grant Exercise Price Expiry date
Cheryl Calverley CEO 262,500 1 April 2019 0.1p 1 April 2029
300,000 17 February 2020 0.1p 17 February 2030
1,500,000 1 June 2020 0.1p 1 June 2030
2,250,000 1 June 2020 0.1p 1 June 2030
400,000 28 June 2021 0.1p 28 June 2031
Tim Parfitt CFO 2,000,000 17 December 2019 0.1p 17 December 2029
200,000 28 June 2021 0.1p 28 June 2031
James Sturrock Non-Executive 916,667 29 March 2019 0.1p 29 March 2029
916,667 17 December 2019 0.1p 17 December 2029
Thomas Enraght-Moony Non-Executive 180,000 1 April 2019 0.1p 1 April 2029 c. The following interests are held by persons deemed to be acting in concert with eve sleep plc: None
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 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: 7 June 2022
Contact name: Tim Parfitt
Telephone number: +44 (0) 7900 194 814
Public disclosures under Rule 8 of the Code must be made to a
Regulatory Information Service.
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.
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ISIN: GB00BYWMFT51
Category Code: MSCM
TIDM: EVE
LEI Code: 2138007BAC29AUXWQE6
Sequence No.: 166773
EQS News ID: 1370443
End of Announcement EQS News Service
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