-----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, BIDyS5ST2U3IiHcV8/Ujw/tKJfZrVGUzCr2Nkk2U0q9taivMbesCyC/ZZOy/QDhy ExrqxkElQV24Rt8s5DaS8w== 0000950103-07-002864.txt : 20071127 0000950103-07-002864.hdr.sgml : 20071127 20071127060509 ACCESSION NUMBER: 0000950103-07-002864 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20071126 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20071127 DATE AS OF CHANGE: 20071127 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: 071267743 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 dp07710_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 26, 2007

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 hereto as Exhibit 99.01 which is incorporated by reference herein.

Item 9.01.  Financial Statements and Exhibits

                  (d)  Exhibits.  The following exhibit is filed herewith:
 
99.01   Press Release dated November 26, 2007
 

 
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: November 26, 2007
 


 
 
EXHIBIT INDEX
 
 
Number
Description
   
99.01
Press Release dated November 26, 2007
 
 
 

 
 
 
EX-99.1 2 dp07710_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 26, 2007– 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 2007
To:
25 November 2007
Balance under scheme from previous return:
1,604,351
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:
Nil
Balance under scheme not yet issued/allotted at end of period
1,604,351
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
555,598,449

Name of applicant:
SHIRE PLC
Name of scheme:
1996 EXECUTIVE SHARE OPTION SCHEME
Period of return:
From:
26 May 2007
To:
25 November 2007
Balance under scheme from previous return:
538,673
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:
1,475
Balance under scheme not yet issued/allotted at end of period
537,198
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
555,598,449
 
 
Registered in England 2883758  Registered Office as above
 

 
Name of applicant:
SHIRE PLC
Name of scheme:
2000 EXECUTIVE SHARE OPTION SCHEME
Period of return:
From:
26 May 2007
To:
25 November 2007
Balance under scheme from previous return:
3,297,892
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:
1,186,134
Balance under scheme not yet issued/allotted at end of period
2,111,758
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
555,598,449

Name of applicant:
SHIRE PLC
Name of scheme:
SHIRE PLC SHARESAVE SCHEME
Period of return:
From:
26 May 2007
To:
25 November 2007
Balance under scheme from previous return:
886,041
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:
2,577
Balance under scheme not yet issued/allotted at end of period
883,464
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
555,598,449
 
 
Registered in England 2883758  Registered Office as above
 

 
Name of applicant:
SHIRE PLC
Name of scheme:
BIOCHEM PHARMA STOCK OPTION PLAN
Period of return:
From:
26 May 2007
To:
25 November 2007
Balance under scheme from previous return:
88,291
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:
Nil
Balance under scheme not yet issued/allotted at end of period
88,291
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
555,598,449

Name of applicant:
SHIRE PLC
Name of scheme:
EXCHANGEABLE SHARES IN SHIRE ACQUISITION INC
Period of return:
From:
26 May 2007
To:
25 November 2007
Balance under scheme from previous return:
1,145,088
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:
897,561
Balance under scheme not yet issued/allotted at end of period
247,527
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
555,598,449
 
 
Registered in England 2883758  Registered Office as above
 

 
Name of contact:
Philip Griffin-Smith – Interim 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



T May
Company Secretary

 
For further information please contact:

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

 
Notes to editors

SHIRE PLC

Shire’s strategic goal is to become the leading specialty biopharmaceutical company that focuses on meeting the needs of the specialist physician.  Shire focuses its business on attention deficit and hyperactivity disorder (ADHD), human genetic therapies (HGT), gastrointestinal (GI) and renal diseases. The structure is sufficiently flexible to allow Shire to target new therapeutic areas to the extent opportunities arise through acquisitions.  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.  Shire believes that a carefully selected portfolio of products with strategically aligned and relatively small-scale sales forces will deliver strong results.

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-----