Document

0000936402-19-000002.txt : 20190102 0000936402-19-000002.hdr.sgml : 20190102 20190102125255 ACCESSION NUMBER: 0000936402-19-000002 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 9 CONFORMED PERIOD OF REPORT: 20181227 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20190102 DATE AS OF CHANGE: 20190102 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Shire plc CENTRAL INDEX KEY: 0000936402 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-37896 FILM NUMBER: 19500770 BUSINESS ADDRESS: STREET 1: BLOCK 2, MIESIAN PLAZA STREET 2: 50-58 BAGGOT STREET LOWER CITY: DUBLIN 2 STATE: L2 ZIP: D02 HW68 BUSINESS PHONE: 353-1-609-6000 MAIL ADDRESS: STREET 1: BLOCK 2, MIESIAN PLAZA STREET 2: 50-58 BAGGOT STREET LOWER CITY: DUBLIN 2 STATE: L2 ZIP: D02 HW68 FORMER COMPANY: FORMER CONFORMED NAME: Shire Ltd. DATE OF NAME CHANGE: 20080523 FORMER COMPANY: FORMER CONFORMED NAME: Shire plc DATE OF NAME CHANGE: 20051125 FORMER COMPANY: FORMER CONFORMED NAME: SHIRE PHARMACEUTICALS GROUP PLC DATE OF NAME CHANGE: 19980302 8-K 1 a8-kxjanuary22019file.htm 8-K Document



UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549


FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): December 27, 2018

SHIRE PLC

(Exact name of registrant as specified in its charter)



Jersey, Channel Islands	0-29630	98-0601486
(State or other jurisdiction of incorporation)	(Commission File Number)	(IRS Employer Identification No.)

Block 2, Miesian Plaza, 50-58 Baggot Street Lower, Dublin 2, Republic of Ireland

(Address of principal executive offices)



Registrant’s telephone number, including area code: +353 1 609 6000



(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2.):



o	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)



o	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)



o	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))



o	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

Emerging growth company o

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o

Item 8.01. Other Events

Shire plc has issued the press releases attached hereto as Exhibits 99.1, 99.2, 99.3, 99.4, 99.5 and 99.6, which are incorporated by reference herein.

Item 9.01. Financial Statements and Exhibits

(d) Exhibits. The following exhibits are filed herewith:

99.1 Press Release dated December 27, 2018

99.2 Press Release dated December 28, 2018

99.3 Press Release dated December 28, 2018

99.4 Press Release dated December 31, 2018

99.5 Press Release dated January 2, 2019

99.6 Press Release dated January 2, 2019

EXHIBIT INDEX



Exhibit No.		Description
99.1		Press Release dated December 27, 2018
99.2		Press Release dated December 28, 2018
99.3		Press Release dated December 28, 2018
99.4		Press Release dated December 31, 2018
99.5		Press Release dated January 2, 2019
99.6		Press Release dated January 2, 2019

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.



Shire plc

By:	/s/ W R Mordan
	Name:	Bill Mordan
	Title:	Company Secretary

Date: January 2, 2019

EX-99.1 2 december272018-rule29xexhi.htm EXHIBIT 99.1 Exhibit

EXHIBIT 99.1

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF THAT JURISDICTION.

27 December 2018

Shire plc

(“Shire” or the “Company”)

Rule 2.9 Announcement

In accordance with Rule 2.9 of the City Code on Takeovers and Mergers, the Company confirms that, as at the close of business on 24 December 2018, being the last business day prior to the date of this announcement, it had 925,303,429 ordinary shares of 5 pence each in issue and admitted to trading on the main market of the London Stock Exchange. Shire holds 7,357,283 ordinary shares in treasury. Accordingly, the total number of voting rights in Shire is 917,946,146. The International Securities Identification Number (“ISIN”) for Shire’s ordinary shares is JE00B2QKY057.

Shire has an American Depositary Share (“ADS”) programme for which Citibank, N.A. acts as depositary. One ADS represents three ordinary shares of 5 pence each, with ISIN US82481R1068. The ADSs trade on the NASDAQ Global Select Market.

Enquiries:



Shire plc

Christoph Brackmann (Investor Relations)	+41 41 288 4129
Sun Kim (Investor Relations)	+1 617 588 8175
Katie Joyce (Media)	+1 781 482 2779

EX-99.2 3 december282018-holdingcoxe.htm EXHIBIT 99.2 Exhibit

EXHIBIT 99.2



Press Release
www.shire.com

Holding(s) in Company

December 28, 2018 - Shire plc (LSE: SHP, NASDAQ: SHPG)



1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attachedⁱⁱ:			Shire Plc JE00B2QKY057
1b. Please indicate if the issuer is a non-UK issuer (please mark with an “X” if appropriate)
Non-UK issuer						X
2. Reason for the notification (please mark the appropriate box or boxes with an “X”)
An acquisition or disposal of voting rights						X
An acquisition or disposal of financial instruments
An event changing the breakdown of voting rights
Other (please specify)ⁱⁱⁱ:
3. Details of person subject to the notification obligation^iv
Name			UBS Investment Bank UBS Group AG
City and country of registered office (if applicable)			Zürich Switzerland
4. Full name of shareholder(s) (if different from 3.)^v
Name			UBS AG London Branch
City and country of registered office (if applicable)			London, United Kingdom
5. Date on which the threshold was crossed or reached^vi:			21 December 2018
6. Date on which issuer notified (DD/MM/YYYY):			27 December 2018
7. Total positions of person(s) subject to the notification obligation
	% of voting rights attached to shares (total of 8. A)	% of voting rights through financial instruments (total of 8.B 1 + 8.B 2)		Total of both in % (8.A + 8.B)	Total number of voting rights of issuer^vii
Resulting situation on the date on which threshold was crossed or reached	6.68%	2.24%		8.92%	917,454,601
Position of previous notification (if applicable)	3.55%	2.25%		5.8%

Registered in Jersey, No. 99854, 22 Grenville Street, St Helier, Jersey JE4 8PX



8. Notified details of the resulting situation on the date on which the threshold was crossed or reached^viii
A: Voting rights attached to shares
Class/type of shares ISIN code (if possible)	Number of voting rights^ix		% of voting rights
Class/type of shares ISIN code (if possible)	Direct (Art 9 of Directive 2004/109/EC) (DTR5.1)	Indirect (Art 10 of Directive 2004/109/EC) (DTR5.2.1)	Direct (Art 9 of Directive 2004/109/EC) (DTR5.1)	Indirect (Art 10 of Directive 2004/109/EC) (DTR5.2.1)
JE00B2QKY057		61'306'023		6.68%


SUBTOTAL 8. A	61'306'023		6.68%



B 1: Financial Instruments according to Art. 13(1)(a) of Directive 2004/109/EC (DTR5.3.1.1 (a))
Type of financial instrument	Expiration date^x	Exercise/ Conversion Period^xi	Number of voting rights that may be acquired if the instrument is exercised/converted.	% of voting rights
Right to recall lent ADRs (US82481R1068)		Anytime	1'775'070	0.19%
US82481R1068			17'190'369	1.87%
Physically settled Long Call Options	18/01/2019 to 18/04/2019		933'000	0.10%
		SUBTOTAL 8. B 1	19'898'439	2.17%



B 2: Financial Instruments with similar economic effect according to Art. 13(1)(b) of Directive 2004/109/EC (DTR5.3.1.1 (b))
Type of financial instrument	Expiration date^x	Exercise/ Conversion Period ^xi	Physical or cash settlement^xii	Number of voting rights	% of voting rights
Short Put Options	18/01/2019		Physical	658'800	0.07%


			SUBTOTAL 8.B.2	658'800	0.07%

Registered in Jersey, No. 99854, 22 Grenville Street, St Helier, Jersey JE4 8PX



9. Information in relation to the person subject to the notification obligation (please mark the applicable box with an “X”)
Person subject to the notification obligation is not controlled by any natural person or legal entity and does not control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuer^xiii
Full chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held starting with the ultimate controlling natural person or legal entity^xiv(please add additional rows as necessary)				X
Name^xv	% of voting rights if it equals or is higher than the notifiable threshold	% of voting rights through financial instruments if it equals or is higher than the notifiable threshold	Total of both if it equals or is higher than the notifiable threshold
UBS Group AG
UBS AG
UBS AG London Branch	6.67%		8.91%

UBS Group AG
UBS AG
UBS Limited

UBS Group AG
UBS AG
UBS Switzerland AG

UBS Group AG
UBS AG
UBS Americas Holding LLC
UBS Americas Inc.
UBS Securities LLC



10. In case of proxy voting, please identify:
Name of the proxy holder
The number and % of voting rights held
The date until which the voting rights will be held

11. Additional information^xvi



Place of completion	Opfikon, Switzerland
Date of completion	27.12.2018

Registered in Jersey, No. 99854, 22 Grenville Street, St Helier, Jersey JE4 8PX

For further information please contact:



Investor Relations
Christoph Brackmann	christoph.brackmann@shire.com	+41 41 288 41 29
Sun Kim	sun.kim@shire.com	+1 617 588 8175
Scott Burrows	scott.burrows@shire.com	+41 41 288 4195

Media
Katie Joyce	kjoyce@shire.com	+1 781 482 2779

NOTES TO EDITORS

About Shire

Shire is the global biotechnology leader serving patients with rare diseases and specialized conditions. We seek to push boundaries through discovering and delivering new possibilities for patient communities who often have few or no other champions. Relentlessly on the edge of what’s next, we are serial innovators with a diverse pipeline offering fresh thinking and new hope. Serving patients and partnering with healthcare communities in over 100 countries, we strive to be part of the entire patient journey to enable earlier diagnosis, raise standards of care, accelerate access to treatment, and support patients. Our diverse portfolio of therapeutic areas includes Immunology, Hematology, Genetic Diseases, Neuroscience, Internal Medicine, and Ophthalmics.

Championing patients is our call to action - it brings the opportunity - and responsibility - to change people’s lives.

www.shire.com

Registered in Jersey, No. 99854, 22 Grenville Street, St Helier, Jersey JE4 8PX

EX-99.3 4 december282018-rule29xexhi.htm EXHIBIT 99.3 Exhibit

EXHIBIT 99.3

28 December 2018

Shire plc

(“Shire” or the “Company”)

Rule 2.9 Announcement

In accordance with Rule 2.9 of the City Code on Takeovers and Mergers, the Company confirms that, as at the close of business on 27 December 2018, being the last business day prior to the date of this announcement, it had 925,311,688 ordinary shares of 5 pence each in issue and admitted to trading on the main market of the London Stock Exchange. Shire holds 7,357,283 ordinary shares in treasury. Accordingly, the total number of voting rights in Shire is 917,954,405. The International Securities Identification Number (“ISIN”) for Shire’s ordinary shares is JE00B2QKY057.

Enquiries:



Shire plc

Christoph Brackmann (Investor Relations)	+41 41 288 4129
Sun Kim (Investor Relations)	+1 617 588 8175
Katie Joyce (Media)	+1 781 482 2779

EX-99.4 5 december312018-rule29xexhi.htm EXHIBIT 99.4 Exhibit

EXHIBIT 99.4

31 December 2018

Shire plc

(“Shire” or the “Company”)

Rule 2.9 Announcement

In accordance with Rule 2.9 of the City Code on Takeovers and Mergers, the Company confirms that, as at the close of business on 28 December 2018, being the last business day prior to the date of this announcement, it had 925,477,681 ordinary shares of 5 pence each in issue and admitted to trading on the main market of the London Stock Exchange. Shire holds 7,357,283 ordinary shares in treasury. Accordingly, the total number of voting rights in Shire is 918,120,398. The International Securities Identification Number (“ISIN”) for Shire’s ordinary shares is JE00B2QKY057.

Enquiries:



Shire plc

Christoph Brackmann (Investor Relations)	+41 41 288 4129
Sun Kim (Investor Relations)	+1 617 588 8175
Katie Joyce (Media)	+1 781 482 2779

EX-99.5 6 january22019-tvrxexhibit995.htm EXHIBIT 99.5 Exhibit

EXHIBIT 99.5

Total Voting Rights

January 2, 2019 - Shire plc (LSE: SHP, NASDAQ: SHPG) (the “Company”), in accordance with 5.6.1R of the Financial Conduct Authority's (the “FCA”) Disclosure Guidance and Transparency Rules, notifies the market of the following:

As at December 31, 2018, the Company’s issued ordinary share capital comprised 925,477,681 ordinary shares of 5 pence each with voting rights and a further 7,357,283 ordinary shares held in treasury.

Therefore, the total number of voting rights in the Company is 918,120,398. This is the figure which should be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

Sarah Rixon

Senior Company Secretarial Assistant

For further information please contact:



Investor Relations
Christoph Brackmann	christoph.brackmann@shire.com	+41 41 288 41 29
Sun Kim	sun.kim@shire.com	+1 617 588 8175
Scott Burrows	scott.burrows@shire.com	+41 41 288 4195

Media
Katie Joyce	kjoyce@shire.com	+1 781 482 2779

NOTES TO EDITORS

About Shire

Championing patients is our call to action - it brings the opportunity - and responsibility - to change people’s lives.

www.shire.com

EX-99.6 7 january22019-holdingcoxexh.htm EXHIBIT 99.6 Exhibit

EXHIBIT 99.6



Press Release
www.shire.com

Holding(s) in Company

January 2, 2019 - Shire plc (LSE: SHP, NASDAQ: SHPG)



1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attachedⁱⁱ:			Shire Plc JE00B2QKY057
1b. Please indicate if the issuer is a non-UK issuer (please mark with an “X” if appropriate)
Non-UK issuer						X
2. Reason for the notification (please mark the appropriate box or boxes with an “X”)
An acquisition or disposal of voting rights						X
An acquisition or disposal of financial instruments
An event changing the breakdown of voting rights
Other (please specify)ⁱⁱⁱ:
3. Details of person subject to the notification obligation^iv
Name			UBS Investment Bank UBS Group AG
City and country of registered office (if applicable)			Zürich Switzerland
4. Full name of shareholder(s) (if different from 3.)^v
Name			UBS AG London Branch
City and country of registered office (if applicable)			London, United Kingdom
5. Date on which the threshold was crossed or reached^vi:			28 December 2018
6. Date on which issuer notified (DD/MM/YYYY):			2 January 2019
7. Total positions of person(s) subject to the notification obligation
	% of voting rights attached to shares (total of 8. A)	% of voting rights through financial instruments (total of 8.B 1 + 8.B 2)		Total of both in % (8.A + 8.B)	Total number of voting rights of issuer^vii
Resulting situation on the date on which threshold was crossed or reached	6.86%	2.23%		9.10%	918,120,398
Position of previous notification (if applicable)	6.68%	2.24%		8.92%

Registered in Jersey, No. 99854, 22 Grenville Street, St Helier, Jersey JE4 8PX



8. Notified details of the resulting situation on the date on which the threshold was crossed or reached^viii
A: Voting rights attached to shares
Class/type of shares ISIN code (if possible)	Number of voting rights^ix		% of voting rights
Class/type of shares ISIN code (if possible)	Direct (Art 9 of Directive 2004/109/EC) (DTR5.1)	Indirect (Art 10 of Directive 2004/109/EC) (DTR5.2.1)	Direct (Art 9 of Directive 2004/109/EC) (DTR5.1)	Indirect (Art 10 of Directive 2004/109/EC) (DTR5.2.1)
JE00B2QKY057		63'024'438		6.86%


SUBTOTAL 8. A	63'024'438		6.86%



B 1: Financial Instruments according to Art. 13(1)(a) of Directive 2004/109/EC (DTR5.3.1.1 (a))
Type of financial instrument	Expiration date^x	Exercise/ Conversion Period^xi	Number of voting rights that may be acquired if the instrument is exercised/converted.	% of voting rights
Right to recall lent ADRs (US82481R1068)		Anytime	594'024	0.06%
US82481R1068			18'296'052	1.99%
Physically settled Long Call Options	18/01/2019 to 18/04/2019		933'000	0.10%
		SUBTOTAL 8. B 1	19'823'076	2.16%



B 2: Financial Instruments with similar economic effect according to Art. 13(1)(b) of Directive 2004/109/EC (DTR5.3.1.1 (b))
Type of financial instrument	Expiration date^x	Exercise/ Conversion Period ^xi	Physical or cash settlement^xii	Number of voting rights	% of voting rights
Short Put Options	18/01/2019		Physical	658'800	0.07%


			SUBTOTAL 8.B.2	658'800	0.07%

Registered in Jersey, No. 99854, 22 Grenville Street, St Helier, Jersey JE4 8PX



9. Information in relation to the person subject to the notification obligation (please mark the applicable box with an “X”)
Person subject to the notification obligation is not controlled by any natural person or legal entity and does not control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuer^xiii
Full chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held starting with the ultimate controlling natural person or legal entity^xiv(please add additional rows as necessary)				X
Name^xv	% of voting rights if it equals or is higher than the notifiable threshold	% of voting rights through financial instruments if it equals or is higher than the notifiable threshold	Total of both if it equals or is higher than the notifiable threshold
UBS Group AG
UBS AG
UBS AG London Branch	6.75%		8.97%

UBS Group AG
UBS AG
UBS Limited

UBS Group AG
UBS AG
UBS Switzerland AG

UBS Group AG
UBS AG
UBS Americas Holding LLC
UBS Americas Inc.
UBS Securities LLC



10. In case of proxy voting, please identify:
Name of the proxy holder
The number and % of voting rights held
The date until which the voting rights will be held

11. Additional information^xvi



Place of completion	Opfikon, Switzerland
Date of completion	02.01.2019

Registered in Jersey, No. 99854, 22 Grenville Street, St Helier, Jersey JE4 8PX

For further information please contact:



Investor Relations
Christoph Brackmann	christoph.brackmann@shire.com	+41 41 288 41 29
Sun Kim	sun.kim@shire.com	+1 617 588 8175
Scott Burrows	scott.burrows@shire.com	+41 41 288 4195

Media
Katie Joyce	kjoyce@shire.com	+1 781 482 2779

NOTES TO EDITORS

About Shire

Championing patients is our call to action - it brings the opportunity - and responsibility - to change people’s lives.

www.shire.com

Registered in Jersey, No. 99854, 22 Grenville Street, St Helier, Jersey JE4 8PX

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