-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, DG6T+W968nNx0xjX69Y5aKKaklRsop3w1hFsKDK+bLyEneLaNsxo4EU3+hIkZi6Z 2/iXn5KKKEkj0qIDU9SEmA== 0000950103-04-001199.txt : 20040823 0000950103-04-001199.hdr.sgml : 20040823 20040823152109 ACCESSION NUMBER: 0000950103-04-001199 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 5 CONFORMED PERIOD OF REPORT: 20040823 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20040823 DATE AS OF CHANGE: 20040823 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SHIRE PHARMACEUTICALS GROUP 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: 000-29630 FILM NUMBER: 04991763 BUSINESS ADDRESS: STREET 1: HAMPSHIRE INTL BUSINESS PARK STREET 2: CHINEHAM BASINGSTOKE CITY: HAMPSHIRE ENGLAND RG STATE: X0 BUSINESS PHONE: 1264333455 MAIL ADDRESS: STREET 1: HAMPSHIRE INTL BUSINESS PARK STREET 2: CHINEHAM BASINGSTOKE CITY: HAMPSHIRE ENGLAND RG STATE: X0 8-K 1 aug2304_8k.htm 8-K

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): August 23, 2004

Shire Pharmaceuticals Group plc

(Exact name of registrant as specified in its charter)

England and Wales

(State or other jurisdiction of incorporation)


0-29630
(Commission File Number)
98-0359573
(IRS Employer Identification No.)

 

Hampshire International Business Park, Chineham, Basingstoke,
Hampshire RG24 8EP England


(Address of principal executive offices)    (Zip code)

Registrant's telephone number, including area code         44 1256 894 000

 


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




Item 8.01. Other Events

     Shire Pharmaceuticals Group plc has issued the press releases attached as Exhibit 99.01 and Exhibit 99.02 which are incorporated by reference herein.

Item 9.01. Financial Statements and Exhibits

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

99.01 Press Release dated August 23, 2004; and
99.02 Press Release dated August 23, 2004.






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 PHARMACEUTICALS GROUP PLC
     
  By:

/s/ A C Russell                

   
    Name:  Angus Russell
    Title:    Chief Financial Officer

Dated: August 23, 2004





EXHIBIT INDEX

Number Description
99.01 Press Release dated August 23, 2004
99.02 Press Release dated August 23, 2004





EX-99.01 2 aug2304_ex9901.htm Untitled Document

Shire Pharmaceuticals Group plc
Hampshire International Business Park,
Chineham, Basingstoke RG24 8EP UK
Tel +44 1256 894000 Fax +44 1256 894708
http://www.shire.com

US$400 million 2% Guaranteed Convertible Notes Due 2011

23 August 2004

 

Shire Pharmaceuticals Group plc (the "Company")

Shire Pharmaceuticals Group plc (LSE: SHP, NASDAQ: SHPGY, TSX: SHQ) announces that in accordance with the terms of the 2% Guaranteed Convertible Notes due 2011 issued by Shire Finance Limited and guaranteed by Shire ("Notes"), persons holding in aggregate $366,198,000 in principal of the Notes have exercised their option to put the Notes back to the issuer. These Notes, which represent 99% of the total Notes outstanding, will be immediately cancelled. Repayment will be funded from Shire group's existing cash resources. As at the date of this announcement, the total principal amount of the outstanding Notes is $4,027,000.

T May 
Company Secretary 
 
For further information please contact: 
 
Investor Relations 
Cléa Rosenfeld        +44 1256 894 160 

Notes to editors

Shire Pharmaceuticals Group plc

Shire Pharmaceuticals Group plc (Shire) is a global specialty pharmaceutical company with a strategic focus on meeting the needs of the specialist physician and currently focuses on developing projects and marketing products in the areas of central nervous system (CNS), gastrointestinal (GI) and renal diseases. Shire has operations in the world's key pharmaceutical markets (US, Canada, UK, France, Italy, Spain and Germany) as well as a specialist drug delivery unit in the US.

For further information on Shire, please visit the Company's website: www.shire.com

EX-99.02 3 aug2304_ex9902.htm pr

 

Shire Pharmaceuticals Group plc
Hampshire International Business Park,
Chineham, Basingstoke RG24 8EP UK
Tel +44 1256 894000 Fax +44 1256 894708
http://www.shire.com

 

23 August 2004
Shire Pharmaceuticals Group plc (the "Company")

The Company announces that it was notified on 23 August 2004 under Sections 198 to 202 of the Companies Act that FMR Corp. and its direct and indirect subsidiaries and Fidelity International Limited and its direct and indirect subsidiaries, both being non-beneficial holders, held solely for investment purposes, in aggregate 52,739,087 ordinary shares of £0.05p each in the capital of the Company. These holdings represent 10.90 per cent of the issued ordinary share capital of the Company.

T May 
Company Secretary 
 
 
For further information please contact: 
 
Investor Relations 
Cléa Rosenfeld        +44 1256 894 160 

Notes to editors

Shire Pharmaceuticals Group plc

Shire Pharmaceuticals Group plc (Shire) is a global specialty pharmaceutical company with a strategic focus on meeting the needs of the specialist physician and currently focuses on developing projects and marketing products in the areas of central nervous system (CNS), gastrointestinal (GI) and renal diseases. Shire has operations in the world's key pharmaceutical markets (US, Canada, UK, France, Italy, Spain and Germany) as well as a specialist drug delivery unit in the US.

For further information on Shire, please visit the Company's website: www.shire.com


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-----END PRIVACY-ENHANCED MESSAGE-----