Purplebricks Group PLC Form 8 (OPD) - Purplebricks Group plc (5491R)
March 01 2023 - 6:37AM
UK Regulatory
TIDMPURP TIDMPURP
RNS Number : 5491R
Purplebricks Group PLC
01 March 2023
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: Purplebricks Group plc
(b) Owner or controller of interests and short positions disclosed, if different from 1(a): N/A
The naming of nominee or vehicle companies is insufficient. For a trust, the trustee(s),
settlor and beneficiaries must be named.
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(c) Name of offeror/offeree in relation to whose relevant securities this form relates: Purplebricks Group plc
Use a separate form for each offeror/offeree
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(d) Is the discloser the offeror or the offeree? OFFEREE
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(e) Date position held: 28 February 2023
The latest practicable date prior to the disclosure
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(f) In addition to the company in 1(c) above, is the discloser making disclosures in respect N/A
of any other party to the offer?
If it is a cash offer or possible cash offer, state "N/A"
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2. POSITIONS OF THE PARTY TO THE OFFER MAKING THE DISCLOSURE
If there are positions or rights to subscribe to disclose in
more than one class of relevant securities of the offeror or
offeree named in 1(c), copy table 2(a) or (b) (as appropriate) for
each additional class of relevant security.
(a) Interests and short positions in the relevant securities of
the offeror or offeree to which the disclosure relates
Class of relevant security: Ordinary shares of 1p 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
------------- --- --------------
(3) Stock-settled derivatives (including options) and agreements to
purchase/sell: Nil 0 Nil 0
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TOTAL: Nil 0 Nil 0
------------- --- --------------
All interests and all short positions should be disclosed.
Details of any open stock-settled derivative positions
(including traded options), or agreements to purchase or sell
relevant securities, should be given on a Supplemental Form 8 (Open
Positions).
Details of any securities borrowing and lending positions or
financial collateral arrangements should be disclosed on a
Supplemental Form 8 (SBL).
(b) 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: N/A
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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:
The Directors of Purplebricks Group plc (the "Company") have the following interests in the
Company:
Ordinary Shares of 1p each
Name No. of ordinary Percentage of issued
shares of 1p each share capital
held
Simon Downing 1,891,384 0.61%
------------------- ---------------------
Helena Marston 629,585 0.20%
------------------- ---------------------
Elona Mortimer-Zhika 263,840 0.08%
------------------- ---------------------
Paul Pindar* 16,618,056 5.41%
------------------- ---------------------
* Includes interests held by Paul Pindar's close relatives
Share Options
Helena Marston:
800,000 Performance Share Plan awards
* Grant date 15 August 2022
* Exercise price GBP0.01
* Vesting date 15 August 2025
* Expiry date 14 August 2032
* nil cost
1,600,000 Performance Share Plan awards
* Grant date 29 March 2022
* Exercise price GBP0.01
* Vesting date 29 March 2025
* Expiry date 28 March 2032
* nil cost
148,500 Performance Share Plan awards
* Grant date 19 July 2021
* Exercise price GBP0.01
* Vesting date 19 July 2024
* Expiry date 18 July 2031
* nil cost
234,782 Performance Share Plan awards
* Grant date 14 August 2020
* Exercise price GBP0.01
* Vesting date 14 August 2023
* Expiry date 13 August 2030
* nil cost
Total: 2,783,282
Dominique Highfield:
1,000,000 Performance Share Plan awards
* Grant date 3 November 2022
* Exercise price GBP0.01
* Vesting date 3 November 2025
* Expiry date 2 November 2032
* nil cost
Total: 1,000,000
Details of any open stock-settled derivative positions
(including traded options), or agreements to purchase or sell
relevant securities, should be given on a Supplemental Form 8 (Open
Positions).
Details of any securities borrowing and lending positions or
financial collateral arrangements should be disclosed on a
Supplemental Form 8 (SBL).
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:
Irrevocable commitments and letters of intent should not be included. If there are no such
agreements, arrangements or understandings, state "none"
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:
If there are no such agreements, arrangements or understandings, state "none"
None
(c) Attachments
Are any Supplemental Forms attached?
Supplemental Form 8 (Open Positions) NO
Supplemental Form 8 (SBL) NO
---
Date of disclosure: 1 March 2023
Contact name: Mark Jenkins
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Telephone number: +44 (0)121 828 3137
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Public disclosures under Rule 8 of the Code must be made to a
Regulatory Information Service.
The Panel's Market Surveillance Unit is available for
consultation in relation to the Code's disclosure requirements on
+44 (0)20 7638 0129.
The Code can be viewed on the Panel's website at
www.thetakeoverpanel.org.uk .
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