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Form 8 (OPD) - Team Internet Group plc

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Rules 8.1 and 8.2 of the Takeover Code (the "Code")

KEY INFORMATION

(a) Full name of discloser:Team Internet Group plc
(c) Name of offeror/offeree in relation to whose relevant securities this form relates: Use a separate form for each offeror/offereeTeam Internet Group plc
(d) Is the discloser the offeror or the offeree?OFFEREE
(e) Date position held: The latest practicable date prior to the disclosure20 January 2025

POSITIONS OF THE PARTY TO THE OFFER MAKING THE DISCLOSURE

Class of relevant security:£0.001 Ordinary Shares
InterestsShort positions
Number%Number%
(1) Relevant securities owned and/or controlled:NilNilNilNil
(2) Cash-settled derivatives:NilNilNilNil
TOTAL:NilNilNilNil

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:None
Details, including nature of the rights concerned and relevant percentages:None
  • POSITIONS OF PERSONS ACTING IN CONCERT WITH THE PARTY TO THE OFFER MAKING THE DISCLOSURE

Team Internet Group Plc interests held by directors, including persons connected with directors of Team Internet Group Plc Name of Director or connected person Number of Team Internet Group plc Shares held Percentage of total issued share capital (excluding treasury shares) (%) Inter.Services GmbH* 32,000,000 12.73 Erin Invest & Finance Ltd** 13,853,111 5.51 Cleavebeam Limited** 3,699,000 1.47 Mr Michael Riedl 3,100,787 1.23 Jabella Group Limited** 2,711,668 1.08 Mr Iain McDonald*** 697,615 0.28 Ms Marie Holive 25,252 0.01 Mr William Green 19,205 0.01 * Horst Siffrin and his close relatives are the beneficial holders of Inter.Services GmbH ** The beneficial holders of Erin Invest & Finance Ltd are Samuel Dayani, a director of the Company, and his father. Jabella Group Limited and Clevebeam Limited are companies wholly owned inter alia, by Erin Invest & Finance. *** Of which 107,653 shares are held by Iain McDonald via a CFD Name of Director or connected person Number of Team Internet Group plc Shares held Percentage of total issued share capital (excluding treasury shares) (%) Zeus Capital Limited 901,643 0.36 Interests held as options or awards by directors of Team Internet Group Plc in Team Internet Group Plc ordinary shares under the company's Long-Term Incentive Plan Name of Director Number of Team Internet Group plc Shares subject to options Issue Date Vesting Period Exercise Price per Ordinary Share Michael Riedl 231,049 10 March 2020 1 March 2023 - 1 March 2025 Nil Michael Riedl 1,046,540 15 May 2023 15 May 2023 - 1 May 2026 Nil Michael Riedl 1,046,541 15 May 2023 15 May 2023 - 1 May 2027 Nil Michael Riedl 1,046,541 15 May 2023 15 May 2023 - 1 May 2028 Nil William Green 6,061 7 March 2022 1 Jan 2023 - 1 Jan 2025 Nil William Green 400,000 15 May 2023 15 May 2023 - 1 May 2026 Nil William Green 400,000 15 May 2023 15 May 2023 - 1 May 2027 Nil William Green 400,000 15 May 2023 15 May 2023 - 1 May 2028 Nil William Green 14,171 15 May 2023 15 May 2023 - 1 May 2026 Nil

  • 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:21 January 2025
Contact name:Cleopatra Thring, Group Head of Governance and Compliance and Company Secretary
Telephone number:+44 (0) 203 388 0600

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.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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