-----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, BGT1QDycsPJgkby64Z7jsxjmnv9JRzdNkmgrkcLJtGLcez8YlKo/3uKJWGVa4q5T b/EfhyEQSL6IvShesCTB2w== 0000950103-06-002751.txt : 20061206 0000950103-06-002751.hdr.sgml : 20061206 20061206084253 ACCESSION NUMBER: 0000950103-06-002751 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20061127 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20061206 DATE AS OF CHANGE: 20061206 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: 000-29630 FILM NUMBER: 061258959 BUSINESS ADDRESS: STREET 1: HAMPSHIRE INTL BUSINESS PARK STREET 2: CHINEHAM BASINGSTOKE CITY: HAMPSHIRE ENGLAND RG STATE: X0 ZIP: - BUSINESS PHONE: 1264333455 MAIL ADDRESS: STREET 1: HAMPSHIRE INTL BUSINESS PARK STREET 2: CHINEHAM BASINGSTOKE CITY: HAMPSHIRE ENGLAND RG STATE: X0 ZIP: - FORMER COMPANY: FORMER CONFORMED NAME: SHIRE PHARMACEUTICALS GROUP PLC DATE OF NAME CHANGE: 19980302 8-K 1 dp04181_8k.htm
 
 
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):  November 27, 2006

Shire plc

(Exact name of registrant as specified in its charter)
 
England and Wales

(State or other jurisdiction of incorporation)

0-29630   98-0484822
(Commission File Number)   (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)
 
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))





Item 8.01. Other Events

     Shire plc has issued the press release attached as Exhibit 99.01 which is incorporated by reference herein.

Item 9.01. Financial Statements and Exhibits

  (c) Exhibits. The following exhibit is filed herewith:
     
99.01   Press Release dated November 27, 2006

 





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/ A C Russell
 
  Name: Angus Russell 
  Title: Chief Financial Officer

Dated: December 4, 2006






EXHIBIT INDEX


Number Description
   
99.01 Press Release dated November 27, 2006
   





EX-99 2 dp04181_ex9901.htm
    EXHIBIT 99.01
  Hampshire International Business Park
Chineham Basingstoke
Hampshire RG24 8EP
United Kingdom
Tel +44 (0)1256 894000
Fax +44 (0)1256 894708
www.shire.com
     
  Press Release  
     

BLOCK LISTING SIX MONTHLY RETURN

Basingstoke, UK and Philadelphia, US – November 27, 2006 – Shire plc (LSE: SHP, NASDAQ: SHPGY, TSX: SHQ)

Name of applicant: SHIRE PLC
Name of scheme: STOCK PURCHASE PLAN
Period of return: From:   26 May 2006 To: 25 November 2006
Balance under scheme from previous return: 1,776,379
The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return: Nil
Number of securities issued/allotted under scheme during period: 171,725
Balance under scheme not yet issued/allotted at end of period 1,604,654

Number and class of securities originally listed and the date of admission

2,000,000 on 25 November 2005

Total number of securities in issue at the end of the period 503,484,082

Name of applicant: SHIRE PLC
Name of scheme: 1996 EXECUTIVE SHARE OPTION SCHEME
Period of return: From:   26 May 2006 To: 25 November 2006
Balance under scheme from previous return: 1,001,174

 

Registered in England 2883758 Registered Office as above






The amount by which the block scheme has been increased, if the scheme has beenincreased since the date of the last return: Nil
Number of securities issued/allotted under scheme during period: 72,509
Balance under scheme not yet issued/allotted at end of period 928,665
Number and class of securities originally listed and the date of admission 1,200,000 on 25 November 2005

Total number of securities in issue at the end of the period

503,484,082


Name of applicant: SHIRE PLC
Name of scheme: 2000 EXECUTIVE SHARE OPTION SCHEME
Period of return: From: 26 May 2006 To: 25 November 2006
Balance under scheme from previous return: 7,883,924
The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return: Nil
Number of securities issued/allotted under scheme during period: 2,870,239
Balance under scheme not yet issued/allotted at end of period 5,013,685
Number and class of securities originally listed and the date of admission 10,000,000 on 25 November 2005

Total number of securities in issue at the end of the period

503,484,082


Name of applicant: SHIRE PLC
Name of scheme: SHIRE PLC SHARESAVE SCHEME
Period of return: From: 26 May 2006 To: 25 November 2006
Balance under scheme from previous return: 952,338
The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return: Nil

Number of securities issued/allotted under

292


Registered in England 2883758 Registered Office as above






scheme during period:  
Balance under scheme not yet issued/allotted at end of period 952,046
Number and class of securities originally listed and the date of admission 1,000,000 on 25 November 2005

Total number of securities in issue at the end of the period

503,484,082


Name of applicant: SHIRE PLC
Name of scheme: BIOCHEM PHARMA STOCK OPTION PLAN
Period of return: From: 26 May 2006 To: 25 November 2006
Balance under scheme from previous return: 3,589,070
The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return: Nil
Number of securities issued/allotted under scheme during period: 48,360
Balance under scheme not yet issued/allotted at end of period 3,540,710
Number and class of securities originally listed and the date of admission 3,600,000 on 25 November 2005

Total number of securities in issue at the end of the period

503,484,082


Name of applicant: SHIRE PLC

Name of scheme:

EXCHANGEABLE SHARES IN SHIRE ACQUISITION INC

Period of return: From: 26 May 2006 To: 25 November 2006
Balance under scheme from previous return: 2,804,100
The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return: Nil
Number of securities issued/allotted under scheme during period: 1,487,112

Balance under scheme not yet issued/allotted at end of period

1,316,988


Registered in England 2883758 Registered Office as above






Number and class of securities originally listed and the date of admission 3,000,000 on 2 February 2006

Total number of securities in issue at the end of the period

503,484,082


Name of contact: Vivienne Hemming – Deputy Company Secretary

Address of contact:

Shire plc, Lime Tree Way, Hampshire International Business Park, Chinham, Basingstoke, RG24 8EP

Telephone number of contact:

+44 1256 894 276


For further information please contact:

Investor Relations Cléa Rosenfeld (Rest of the World) +44 1256 894 160
  Brian Piper (North America) +1 484 595 8252

Notes to editors

SHIRE PLC

Shire’s strategic goal is to become the leading specialty pharmaceutical company that focuses on meeting the needs of the specialist physician. Shire focuses its business on central nervous system, gastrointestinal, general products and human genetic therapies. The structure is sufficiently flexible to allow Shire to target new therapeutic areas to the extent opportunities arise through acquisitions. Shire believes that a carefully selected portfolio of products with a strategically aligned and relatively small-scale sales force will deliver strong results.

Shire’s focused strategy is to develop and market products for specialty physicians. Shire’s in-licensing, merger and acquisition efforts are focused on products in niche markets with strong intellectual property protection either in the US or Europe.

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

 

Registered in England 2883758 Registered Office as above





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