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Form 8 (OPD) (Aggregated Micro Power Holdings plc)

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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 different from 1(a):

    

N/A

(c) Name of offeror/offeree in relation to whose relevant securities this form relates:

    

AGGREGATED MICRO POWER HOLDINGS PLC

(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 disclosures in respect of any other party to the offer?

 

N/A

 

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

 

     TOTAL:

Nil

Nil

Nil

Nil

 

 

(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 Self Invested Personal Pension

Richard Burrell

30,000

Ordinary shares

Mathieson Capital LLP(1)

Mathieson Capital LLP(1)

105,364

Ordinary shares

Robert Bland DL

Robert Bland DL

232,558

Ordinary shares

Mrs P M R M Bland

Robert 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 of shares

Class of shares

Description of award/option

Date of Grant

Exercise / Vesting date

Exercise price per share (£)

Beneficial owner /controller

Registered holder

232,557

Ordinary shares

EMI option plan

29/06/2017

28/11/2019

1.075

Neil Eckert

Neil Eckert

232,558

Ordinary shares

EMI option plan

29/06/2017

28/11/2019

1.075

Richard Burrell

Richard Burrell

125,000

Ordinary shares

EMI option plan

09/07/2013

 

 

28/11/2019

1.00

 

Mark Tarry

Mark Tarry

125,000

Ordinary shares

EMI option plan

09/03/2016

 

28/11/2019

0.54

Mark Tarry

Mark Tarry

53,487

Ordinary shares

EMI option 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 of shares

Class of shares

Description of award/option

Date of Grant

Exercise / Vesting date

Exercise price per share (£)

Beneficial owner /controller

Registered holder

2,666,666

Ordinary shares

Deferred consideration shares to be allotted under SPA

04/07/2013

15/01/2020(1)

Nil

Neil Eckert

Neil Eckert

1,333,333

Ordinary shares

Deferred consideration shares to be allotted under SPA

04/07/2013

15/01/2020(1)

Nil

Mathieson Capital LLP(2)

Mathieson Capital LLP(2)

(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

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
END
 
 
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Quick facts: Aggregated Micro Power Holdings PLC

Price: 92

Market: AIM
Market Cap: £64.54 m
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