Form 8 (OPD)
Time Finance plc has disclosed its public opening position as the offeree in relation to its own relevant securities as of August 21, 2026. The company reported no interests or short positions in its ordinary shares, nor any rights to subscribe for new securities. However, directors and their close relatives hold a combined total of 2,235,878 ordinary shares, representing 2.34% of the issued share capital. Additionally, Edward Rimmer and James Roberts have unvested share awards under the Time Finance Share Plan, with 361,842 and 263,158 ordinary shares respectively, subject to performance conditions. There are no disclosed indemnity or dealing arrangements.
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KEY INFORMATION
| (a) Full name of discloser: | Time Finance plc |
| (c) Name of offeror/offeree in relation to whose relevant securities this form relates: Use a separate form for each offeror/offeree | Time Finance plc |
| (d) Is the discloser the offeror or the offeree? | OFFEREE |
| (e) Date position held: The latest practicable date prior to the disclosure | 21 August 2026 |
POSITIONS OF THE PARTY TO THE OFFER MAKING THE DISCLOSURE
| Class of relevant security: | Ordinary shares of 10 pence each | |||
| Interests | Short positions | |||
| Number | % | Number | % | |
| (1) Relevant securities owned and/or controlled: | Nil | - | Nil | - |
| (2) Cash-settled derivatives: | Nil | - | Nil | - |
| TOTAL: | Nil | - | Nil | - |
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
- Interests held as ordinary shares of 10 pence each by the directors of Time Finance plc and their close relatives and related trusts Name Number of 10 pence ordinary shares Percentage of total issued share capital (to two decimal places) Edward Rimmer and close relative 1,362,013 1.47% James Roberts 675,000 0.72% Paul Hird 96,930 0.10% Tanya Raynes 38,664 0.04% Tracy Watkinson 18,231 0.01% b) Interests held as options or awards under the share scheme of Time Finance plc by the directors of Time Finance plc Edward Rimmer Share plan Grant date Number of 10 pence ordinary shares Exercise price Vesting date Expiry date Time Finance Share Plan (unvested subject to performance conditions) 18 November 2025 361,842 Nil 31 May 2028 18 November 2035 James Roberts Share plan Grant date Number of 10 pence ordinary shares Exercise price Vesting date Expiry date Time Finance Share Plan (unvested subject to performance conditions) 18 November 2025 263,158 Nil 31 May 2028 18 November 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: | 24 August 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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