-----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, RcKVbfFY7cqd76tKuuGp1mxPRwrC+/cyRnUi5kdcpI6PtCz+2fWK9YqhBMXbWQOz 1dp/qN6UMqXifasWr3WR6g== 0000950103-08-001629.txt : 20080619 0000950103-08-001629.hdr.sgml : 20080619 20080619123228 ACCESSION NUMBER: 0000950103-08-001629 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20080618 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20080619 DATE AS OF CHANGE: 20080619 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Shire Ltd. 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: 08907280 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 plc DATE OF NAME CHANGE: 20051125 FORMER COMPANY: FORMER CONFORMED NAME: SHIRE PHARMACEUTICALS GROUP PLC DATE OF NAME CHANGE: 19980302 8-K 1 dp10365_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): June 18, 2008

Shire Limited
________________________________________________________________________________
(Exact name of registrant as specified in its charter)

Jersey
________________________________________________________________________________
(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.):

[  ]
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
   
[  ]
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
   
[  ]
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
   
[  ]
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.f13e-4(c))




Item 8.01.  Other Events

Shire Limited 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 June 19, 2008
 
99.02        Press Release dated June 18, 2008






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 LIMITED
 
     
     
 
By:
/s/ A C Russell
 
 
Name:Angus Russell
 
 
Title:Chief Executive Officer
 


Dated: June 19, 2008
 
 


EXHIBIT INDEX
 
Number
Description
 
99.01
Press Release dated June 19, 2008
 
99.02
Press Release dated June 18, 2008
 
 

EX-99.1 2 dp10365_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
 


Director/PDMR Shareholding

 
Basingstoke, UK and Philadelphia, US – June 19, 2008 – Shire Limited (LSE: SHP, NASDAQ: SHPGY), the global specialty biopharmaceutical company, announces that on June 18, 2008, upon Mr Angus Russell becoming the Chief Executive Officer of the Company, the following awards under the Shire Portfolio Share Plan (the "Plan") were granted to Mr Russell. The awards will bring Mr Russell’s long term incentive awards in line with the stated policy for the Chief Executive Officer disclosed in the Company’s Remuneration Report.

A consistent methodology has been used to calculate the number of shares subject to this award, in line with all awards granted previously to Persons Discharging Managerial Responsibilities under the Plan (i.e. using the average share price in the previous financial year which, in 2007, was £11.55).

Awards of Stock Settled Appreciation Rights ("SARs") under Part A of the Plan

Type of Security
No. of Ordinary Shares
Exercise Price
Ordinary Share
123,547
£8.13

SARs will normally vest after three years, subject to performance targets being satisfied. Once vested, SARs will be capable of exercise for a period of two years. No consideration was paid for the grant of the SARs.

Performance Share Awards ("PSP Awards") under Part B of the Plan

Type of Security
No. of Ordinary Shares
Market value
Ordinary Share
96,410
£8.13

The PSP awards will normally vest after three years, subject to performance targets being satisfied. No consideration was paid for the grant of PSP awards.

Following this transaction, Mr. Russell holds options over 554,760 Ordinary Shares (of which options over 552,418 Ordinary Shares have vested) and awards over 881,580 Ordinary Shares (of which all are still to vest).

This notification relates to disclosures made in accordance with 3.1.4(R)(1)(a) of the Disclosure Rules and Transparency Rules.


T May
Company Secretary
 
 

 
Registered in England 5492592  Registered Office as above
 

 
 
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 LIMITED

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 5492592  Registered Office as above

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EX-99.2 4 dp10365_ex9902.htm
 

 
EXHIBIT 99.02
 

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
 
 

Notification of major interests in shares

Basingstoke, UK and Philadelphia, US – June 18, 2008 – Shire Limited (LSE: SHP, NASDAQ: SHPGY), the global specialty biopharmaceutical company

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached:

Shire Limited

2. Reason for the notification
State
Yes/No
An acquisition or disposal of voting rights
Yes
An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached
 
An event changing the breakdown of voting rights
 
Other (please specify):  New Exemption DTR 5.1.3 (4) & DTR 5.1.5 (1)
Yes

3. Full name of person(s) subject to the notification obligation:
The Goldman Sachs Group Inc
4. Full name of shareholder(s) (if different from 3.):
Goldman, Sachs & Co.,
Goldman Sachs Financial Markets, L.L.C.
Goldman Sachs Execution and Clearing, L.P
5. Date of the transaction (and date on which the threshold is crossed or reached if different):
16 June 2008
6. Date on which issuer notified:
18 June 2008
7. Threshold(s) that is/are crossed or reached:
Below 3%
8. Notified details:
 
 
 
 
 
1

 

 
A: Voting rights attached to shares

Class/type of shares
 if possible using the ISIN CODE
Situation previous to
the Triggering
transaction
Resulting situation after the triggering
transaction
 
Number
of
Shares
Number
of
Voting
Rights
Number
of
shares
Number of voting
rights
% of voting
rights
     
Direct
Direct
Indirect
Direct
Indirect
GB00B0KQX869
 
US82481R1068
115,000
 
17,114,532
(5,704,844 ADRs)
0.021%
 
3.059%
         


B: Financial Instruments

Resulting situation after the triggering transaction

Type of financial
instrument
Expiration
date
Exercise/Conversion
Period/ Date
Number of voting
rights that may be
acquired if  the instrument
is exercised/converted
% of voting
rights
         


Total (A+B)
 
Number of voting rights
% of voting rights
 
 
Below 3%
 


9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable:

We hereby notify you that as at close of business on 16 June 2008, The Goldman Sachs Group, Inc., of 85 Broad Street, New York, NY 10004, USA, no longer has a notifiable interest in shares.
 

Proxy Voting:

10. Name of the proxy holder:
N/A
11. Number of voting rights proxy holder will cease to hold:
N/A
12. Date on which proxy holder will cease to hold voting rights:
N/A

13. Additional information:
General Email Contact: shareholderdisclosures@gs.com
14. Contact name:
Sean Rogers/Alan Cox
15. Contact telephone number:
0207-552-9205 / 0207-774 -8774

Contact at Shire Limited: Tony Guthrie, Deputy Company Secretary, 01256 894746
 

 
 
2

 
 
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
     
Media
Jessica Mann (Rest of the World)
+44 1256 894 280
     
 
Matthew Cabrey (North America)
+1 484 595 8248
     
 
Jessica Cotrone (North America)
+1 617 613 4640

Notes to editors

SHIRE LIMITED

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.

 
 
3


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