http://www.londonstockexchange.com/exchange/news/market-news/ma

Form 8 (OPD) Offeree - London Stock Exchange

Page 1 of 3


Regulatory Story

Go to market news section

Company Motivcom PLC TIDM MCM Headline Form 8 (OPD) Offeree Released 13:18 12-Sep-2014 Number 4823R13

RNS Number : 4823R Motivcom PLC

11 September 2014

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) Identity of the party to the offer making the disclosure:
(b) Owner or controller of interests and short positions disclosed, if different from 1(a): The naming of nominee or vehicle companies is insufficient
(c) Name of offeror/offeree in relation to whose relevant securities this form relates:

Use a separate form for each party to the offer

(d) Is the party to the offer making the disclosure the offeror or the offeree?

Motivcom plc ("Motivcom")

n/a

Motivcom plc

OFFEREE

(e) Date position held: 11 September 2014
(f) Has the party previously disclosed, or is it NO
today disclosing, under the Code in respect of any other party to this offer?
2. POSITIONS OF THE PARTY TO THE OFFER MAKING THE DISCLOSURE

(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 0.5 pence each
(1) Relevant securities owned and/or controlled:
(2) Derivatives (other than options):
(3) Options and agreements to purchase/sell:
TOTAL:
Interests Short positions
Number % Number % Nil 0 Nil 0
Nil 0 Nil 0
Nil 0 Nil 0
Nil 0 Nil 0

All interests and all short positions should be disclosed.

Details of any open derivative or option positions, 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

http://www.londonstockexchange.com/exchange/news/marke...

12/09/2014

Form 8 (OPD) Offeree - London Stock Exchange

Page 2 of 3

Class of relevant security in relation to which subscription right exists: Details, including nature of the rights concerned and relevant percentages:
None
None

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.


(c) Irrevocable commitments and letters of intent
Details of any irrevocable commitments or letters of intent procured by the party to the offer making the disclosure or any person acting in concert with it (see Note 3 on Rule 2.11 of the Code):

None


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 of any person acting in concert with the party to the offer making the disclosure:

3(a) Shares held by directors of Motivcom

Director Number of Motivcom plc ordinary shares of 0.5 pence each

Percentage of existing issued share capital

Nigel Cooper 2,934,882 10.78

Susan Hocken 2,551,384 9.37

David Lebond 3,369,641 12.38

Colin Lloyd 1,109,109 4.08

John Sylvester* 6,307,547 23.18

*Includes 2,352 Motivcom shares held by Miss Doreen Elizabeth Sylvester and 10,000 Motivcom shares held by Mrs Sheila Sylvester

3(b) Share options held by directors of Motivcom

None

3(c) Interests of connected advisers to Motivcom

None

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 3 for each additional class of relevant security.

Details of any open derivative or option positions, 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:

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

http://www.londonstockexchange.com/exchange/news/marke...

12/09/2014

Form 8 (OPD) Offeree - London Stock Exchange

Page 3 of 3


Are any Supplemental Forms attached?
Supplemental Form 8 (Open Positions) NO
Supplemental Form 8 (SBL) NO
Date of disclosure: 12 September 2014
Contact name: Sue Hocken
Telephone number: +44 (0) 845 053 5529

Public disclosures under Rule 8 of the Code must be made to a Regulatory Information Service and must also be emailed to the Takeover Panel at mailto:monitoring@disclosure.org.ukmonitoring@disclosure.org.uk. The Panel's Market Surveillance Unit is available for consultation in relation to the Code's dealing disclosure requirements on +44 (0)20

7638 0129.

The Code can be viewed on the Panel's website at http://www.thetakeoverpanel.org.uk/www.thetakeoverpanel.org.uk.

This information is provided by RNS

The company news service from the London Stock Exchange

END

FEEQKDDKKBKBACD


FINANCIAL PUBLICATIONS PROVIDED BY DIANOMI

CLOSE

Top Shares Tips for 2014

The experts tips for 2014

Request free report

A Guide to IPOs

Upcoming IPOs - with a preview of

2014 and conclusion on 2013

Read More

Wealth Management

Managing your wealth in the current financial climate

Download FREE Guide

London Stock Exchange plc is not responsible for and does not check content on this Website. Website users are responsible for checking content. Any news item (including any prospectus) which is addressed solely to the persons and countries specified therein should not be relied upon other than by such persons and/or outside the specified countries. Terms and conditions, including restrictions on use and distribution apply.

©2014 London Stock Exchange plc. All rights reserved

Form 8 (OPD) Offeree - RNS

http://www.londonstockexchange.com/exchange/news/marke...

12/09/2014

distributed by