Form 8 (OPD) - Touchstar plc
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Rules 8.1 and 8.2 of the Takeover Code (the "Code")
KEY INFORMATION
| (a) Full name of discloser: | Touchstar plc |
| (c) Name of offeror/offeree in relation to whose relevant securities this form relates: Use a separate form for each offeror/offeree | Touchstar plc |
| (d) Is the discloser the offeror or the offeree? | OFFEREE |
| (e) Date position held: The latest practicable date prior to the disclosure | 3 October 2024 |
POSITIONS OF THE PARTY TO THE OFFER MAKING THE DISCLOSURE
| Class of relevant security: | Ordinary shares of 5p each | |||
| Interests | Short positions | |||
| Number | % | Number | % | |
| (1) Relevant securities owned and/or controlled: | Nil | Nil | Nil | Nil |
| (2) Cash-settled derivatives: | Nil | Nil | Nil | Nil |
| TOTAL: | Nil | Nil | 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:
Details, including nature of the rights concerned and relevant percentages:
- POSITIONS OF PERSONS ACTING IN CONCERT WITH THE PARTY TO THE OFFER MAKING THE DISCLOSURE
- Ordinary Shares of 5 pence each in the capital of the Company Director Number of Ordinary Shares % of issued share capital Ian Martin 830,250 10.12% Mark Hardy 64,500 0.78% John Christmas 33,333 0.40% Natasha Rourke 8,333 0.10% (b) Rights to subscribe for Ordinary Shares of 5 pence each in the capital of the Company Director Date of grant Number of options Exercise price Expiry Date Mark Hardy 26/04/2024 40,000 95p 25/04/2034 Mark Hardy 21/09/2022 36,000 77p 20/09/2032 Mark Hardy 18/11/2021 40,000 85p 17/11/2031 Natasha Rourke 26/04/2024 30,000 95p 25/04/2034 Natasha Rourke 21/09/2022 20,000 77p 20/09/2032 Natasha Rourke 18/11/2021 20,000 85p 17/11/2031
- 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: | 3 October 2024 |
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.