Lonrho PLC Form 8 (OPD)-Lonrho PLC (9454E)
May 16 2013 - 12:55PM
UK Regulatory
TIDMLONR
RNS Number : 9454E
Lonrho PLC
16 May 2013
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) Identity of the party to the offer making the disclosure: Lonrho PLC
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(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
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(c) Name of offeror/offeree in relation to whose relevant securities this form relates: Lonrho PLC
Use a separate form for each party to the offer
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(d) Is the party to the offer making the disclosure the offeror or the offeree? OFFEREE
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(e) Date position held: 16 May 2013
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(f) Has the party previously disclosed, or is it today disclosing, under the Code in respect NO
of any other party to this offer?
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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:
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Interests Short positions
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Number % Number %
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(1) Relevant securities owned and/or controlled: N/A N/A N/A N/A
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(2) Derivatives (other than options): N/A N/A N/A N/A
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(3) Options and agreements to purchase/sell: N/A N/A N/A N/A
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N/A N/A N/A N/A
TOTAL:
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All interests and all short positions should be disclosed.
Details of any open derivative or option positions, 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
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Details, including nature of the rights concerned and relevant percentages: N/A
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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.
(c) Irrevocable commitments and letters of intent
Details of any irrevocable commitments or letters of intent procured by the party to the offer
making the disclosure or any person acting in concert with it (see Note 3 on Rule 2.11 of
the Code):
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N/A
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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 of any person acting in
concert with the party to the offer making the disclosure:
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Shares:
Name of Lonrho Shareholder Number of Lonrho Percentage of Lonrho
Shares issued share capital
Geoffrey T. White 3,781,666 0.23%
David J. Armstrong 216,666 0.01%
Emma K. Priestley 187,926 0.01%
Ambassador Frances
Cook 342,606 0.02%
Jean M. Ellis 104,333 0.01%
Options:
Name Share Scheme Number of Exercise Exercise
shares period price (p)
January 2009
Geoffrey Unapproved - January
T. White Share Scheme 2,000,000 2014 6.5p
Geoffrey Unapproved April 2010
T. White Share Scheme 20,000,000 - March 2015 13.75p
August 2012
Geoffrey Unapproved - August
T. White Share Scheme 3,333,333 2016* 18.4p
August 2013
Geoffrey Unapproved - August
T. White Share Scheme 3,333,333 2016* 22.0p
August 2014
Geoffrey Unapproved - August
T. White Share Scheme 3,333,334 2016* 25.0p
Geoffrey Performance 6,411,228 29 May 2015 nil
T. White Share Plan
2012
January 2009
David J. Unapproved - January
Armstrong Share Scheme 1,000,000 2014 6.5p
David J. Unapproved April 2010
Armstrong Share Scheme 6,500,000 - March 2015 13.75p
August 2012
David J. Unapproved - August
Armstrong Share Scheme 2,000,000 2016* 18.4p
August 2013
David J. Unapproved - August
Armstrong Share Scheme 2,000,000 2016* 22.0p
August 2014
David J. Unapproved - August
Armstrong Share Scheme 2,000,000 2016* 25.0p
David J. Performance 4,079,872 29 May 2015 nil
Armstrong Share Plan
2012
January 2009
Unapproved - January
Emma K. Priestley Share Scheme 1,000,000 2014 6.5p
Unapproved April 2010
Emma K. Priestley Share Scheme 1,000,000 - March 2015 13.75p
* These options do not vest immediately but vest from 2012 to 2014.
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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 3 for each additional class of
relevant security.
Details of any open derivative or option positions, 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:
If there are no such agreements, arrangements or understandings, state "none"
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None
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(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"
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None
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(c) Attachments
Are any Supplemental Forms attached?
Supplemental Form 8 (Open Positions) NO
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Supplemental Form 8 (SBL) NO
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Date of disclosure: 16 May 2013
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Contact name: James Hughes, Company Secretary
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Telephone number: 020 7016 5105
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Public disclosures under Rule 8 of the Code must be made to a
Regulatory Information Service and must also be emailed to the
Takeover Panel at monitoring@disclosure.org.uk. The Panel's Market
Surveillance Unit is available for consultation in relation to the
Code's dealing disclosure requirements on +44 (0)20 7638 0129.
The Code can be viewed on the Panel's website at
www.thetakeoverpanel.org.uk.
This information is provided by RNS
The company news service from the London Stock Exchange
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