Form 8 (OPD) - BRCK Group plc
BRCK Group PLC, as the offeree in an ongoing offer, has disclosed its public opening position as of April 15, 2026. The company itself holds no relevant securities, cash-settled derivatives, or stock-settled derivatives. However, directors acting in concert with BRCK Group PLC hold significant interests, with John Richards holding 4,147,685 ordinary shares representing 1.288% of the voting rights. Additionally, Michael David Gant and Francis John Hanna hold substantial awards under long-term incentive plans, with vesting dates ranging from January 2027 to October 2028, and expiry dates in 2034 and 2035 respectively. There are no disclosed indemnities, agreements, or understandings relating to options or derivatives.
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Rules 8.1 and 8.2 of the Takeover Code (the "Code")
KEY INFORMATION
| (a) Full name of discloser: | BRCK Group PLC |
| (c) Name of offeror/offeree in relation to whose relevant securities this form relates: Use a separate form for each offeror/offeree | BRCK Group PLC |
| (d) Is the discloser the offeror or the offeree? | OFFEREE |
| (e) Date position held: The latest practicable date prior to the disclosure | 15 April 2026 |
POSITIONS OF THE PARTY TO THE OFFER MAKING THE DISCLOSURE
| Class of relevant security: | Ordinary shares of £0.01 each | |||
|---|---|---|---|---|
| Interests | Short positions | |||
| Number | % | Number | % | |
| (1) Relevant securities owned and/or controlled: | Nil | 0 | Nil | 0 |
| (2) Cash-settled derivatives: | Nil | 0 | Nil | 0 |
| TOTAL: | Nil | 0 | Nil | 0 |
All interests and all short positions should be disclosed.
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 |
- POSITIONS OF PERSONS ACTING IN CONCERT WITH THE PARTY TO THE OFFER MAKING THE DISCLOSURE
- Holdings of ordinary shares by directors of BRCK Group PLC: Name Number of ordinary shares held % of total issued share capital carrying voting rights (excluding shares under option) John Richards 4,147,685 1.288% Michael David Gant 262,448 0.081% Susan Jacqueline McErlain 56,452 0.018% Sharon Mary Daly 32,797 0.010% b) Awards over BRCK Group plc shares held by directors of BRCK Group PLC: Michael David Gant Plan/award Grant date Number of shares Exercise price (GBP£) Vesting date Expiry date Long term incentive plan 24/01/2024 658,970 0.01 24/01/2027 24/01/2034 25/09/2024 520,000 0.01 25/09/2027 25/09/2034 13/10/2025 575,012 0.01 13/10/2028 13/10/2035 Francis John Hanna Plan/award Grant date Number of shares Exercise price (GBP£) Vesting date Expiry date Long term incentive plan 25/09/2024 865,385 0.01 25/09/2027 25/09/2034 13/10/2025 956,936 0.01 13/10/2028 13/10/2035
- OTHER INFORMATION
- Indemnity and other dealing arrangements
None
- Agreements, arrangements or understandings relating to options or derivatives
None
Attachments
Are any Supplemental Forms attached?
| Supplemental Form 8 (Open Positions) | NO |
| Supplemental Form 8 (SBL) | NO |
| Date of disclosure: | 16 April 2026 |
Public disclosures under Rule 8 of the Code must be made to a Regulatory Information Service.
The Code can be viewed on the Panel's website at www.thetakeoverpanel.org.uk.
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