-----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,
PkxuuK8IUmGzl1WwlDu7N3+eN6pmRn/hnWV9n/F60mrOlPXFme8VIxEHAluNwEFW
fUTxDC3ZZGRcL9i1r/V9mA==
0000950103-08-002878.txt : 20081125
0000950103-08-002878.hdr.sgml : 20081125
20081125113151
ACCESSION NUMBER: 0000950103-08-002878
CONFORMED SUBMISSION TYPE: 8-K
PUBLIC DOCUMENT COUNT: 4
CONFORMED PERIOD OF REPORT: 20081125
ITEM INFORMATION: Other Events
ITEM INFORMATION: Financial Statements and Exhibits
FILED AS OF DATE: 20081125
DATE AS OF CHANGE: 20081125
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: 081212670
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 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
dp11942_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 25, 2008
Shire
plc
________________________________________________________________________________
(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
plc has issued the press releases attached hereto as Exhibit 99.01 and 99.02
which are incorporated by reference herein.
Item
9.01. Financial Statements and Exhibits
(d) Exhibits. The
following exhibits are filed herewith:
99.01 Press
Release dated November 25, 2008
99.02 Press
Release dated November 25, 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
PLC
|
|
|
|
|
|
By:
|
/s/
A C Russell
|
|
|
Name:
|
Angus
Russell
|
|
|
Title:
|
Chief
Executive Officer
|
|
Dated:
November 25, 2008
EXHIBIT
INDEX
|
|
Number
|
Description
|
99.01
|
Press
Release dated November 25, 2008
|
99.02
|
Press
Release dated November 25, 2008
|
EX-99.1
2
dp11942_ex9901.htm
Exhibit
99.01
Press
Release
|
|
www.shire.com |
|
Director/PDMR
Shareholding
November 25, 2008 - Shire plc
(LSE: SHP, NASDAQ: SHPGY), the global specialty biopharmaceutical company,
announces that on November 1, 2008 the following Persons Discharging Managerial
Responsibility were granted options over American Depository Shares (“ADS”) in
the Company pursuant to the Shire Employee Stock Purchase Plan (the
“Plan”). The options are exercisable over the number of ADS’ that may
be purchased at the end of a 12 month saving period with the fortnightly savings
made. The option price is the lower of 85% of the fair market value
of the Company’s ADS’ on November 1, 2008, being $33.53, and 85% of the fair
market value of the Company’s ADS’ on October 31, 2009. The
options are normally exercisable on October 31, 2009.
Name
|
Fortnightly
Savings
|
Barbara
Deptula
|
$480.76
|
Anita
Graham
|
$480.76
|
Sylvie
Gregoire
|
$480.76
|
Tony
Guthrie
Deputy
Company Secretary
For
further information please contact:
Investor
Relations
|
Cléa
Rosenfeld (Rest of the World)
|
+44
1256 894 160
|
|
Eric
Rojas (North America)
|
+1
617 551 9715
|
Notes
to editors
SHIRE
PLC
Shire’s
strategic goal is to become the leading specialty biopharmaceutical company that
focuses on meeting the needs of the specialist physician. Shire
focuses its business on attention deficit hyperactivity disorder (ADHD), human
genetic therapies (HGT) and gastrointestinal (GI) diseases as well as
opportunities in other therapeutic areas to the extent they arise through
acquisitions. Shire’s in-licensing, merger and acquisition efforts
are focused on products in specialist markets with strong intellectual property
protection and global rights. Shire believes that a carefully
selected and balanced portfolio of products with strategically aligned and
relatively small-scale sales forces will deliver strong results.
For
further information on Shire, please visit the Company’s website: www.shire.com.
Registered in Jersey, No. 99854, 22
Grenville Street, St Helier, Jersey JE4 8PX
GRAPHIC
3
shire_logo.jpg
GRAPHIC
begin 644 shire_logo.jpg
M_]C_X``02D9)1@`!``$`8`!@``#__@`?3$5!1"!496-H;F]L;V=I97,@26YC
M+B!6,2XP,0#_VP"$``("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("
M`@("`@,#`@(#`@("`P0#`P,#!`0$`@,$!`0$!`,$!`,!`@("`@("`@("`@,"
M`@(#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#
M`P,#`P,#`__$`:(```$%`0$!`0$!```````````!`@,$!08'"`D*"P$``P$!
M`0$!`0$!`0````````$"`P0%!@<("0H+$``"`0,#`@0#!04$!````7T!`@,`
M!!$%$B$Q008346$'(G$4,H&1H0@C0K'!%5+1\"0S8G*""0H6%Q@9&B4F)R@I
M*C0U-CH.$A8:'
MB(F*DI.4E9:7F)F:HJ.DI::GJ*FJLK.TM;:WN+FZPL/$Q<;'R,G*TM/4U=;7
MV-G:X>+CY.7FY^CIZO'R\_3U]O?X^?H1``(!`@0$`P0'!00$``$"=P`!`@,1
M!`4A,08205$'87$3(C*!"!1"D:&QP0DC,U+P%6)RT0H6)#3A)?$7&!D:)BH*#A(6&
MAXB)BI*3E)66EYB9FJ*CI*6FIZBIJK*SM+6VM[BYNL+#Q,7&Q\C)RM+3U-76
MU]C9VN+CY.7FY^CIZO+S]/7V]_CY^O_``!$(`#T`KP,!$0`"$0$#$0'_V@`,
M`P$``A$#$0`_`/WYW&@`W&@`W&@`W&@",*D*;5`B3L/N@9_E2TI_W5$$E';W
M5$\H\0_&OX,^"I7L?$7Q0^'_`(>N8-PDTZ^\6:)97EN02&$EF+TS(001@H.M
M=]#)A05N:%-1_O)?@>73_MR_LLV$[V<7Q*65;4@//IWA3QG>V*;B"L_H14?[/\`J_:$JU"$O_`743)YL/3]U/V*AVC)
M)?6,>V*.YLU+$*L"W$*L6)P`JB3.2>PKE]D\.N54G3C'I9QM\BN
M14?=5J:ATV-+<:!AN-`!N^E`&?\`;=-@&S[990!/X/M,"8SUX\RI5!TDH>SE
M0A'96<=QZDJ:^XL1B%$41;%CQE%0A4P>ZE21CZ4E%4ER*/L5#IM;Y#M[
M+W4O9J'R+&XU8!N-`!N-`!N-`!N-`!N-`$8"H-H'EJO0+QC/L.E"7+[L=$OD
M"CR^[#W4A]`!0`4`8^KZMI/A?1M4UO5KR#2=$T33[S5=4OKAO*M[#3[&WENK
MRYE(!(2.")W.`2<<`FIP^&Y94\/0BUSRC"$5NY2=DEZMDWC!?R1@KOR1_/M\
M=_VJ_C)^T;XQF\#_``R3Q/HW@FYNYK/PWX'\(QWD&O\`B2U60HFI^)Y=-_TB
M8S(%D:T,B6=JC`2;V#S3?MN3\-Y7PGAEBL5[*EBL*E*I7K.-*G2=KN-)2]U6
MVYK<\WM961P3D8Z/U=M?ELCQ'3_V??%47VJWL]!\1>+_$&FRR
M1:AX9^%>C7/BB+1+L$^9:^*/&]A;7&B6%^C<266GRZK<(6VRF%VKU9YSA\)R
MVK4\GHQ5XU<7-89S3ZTJ$G&K*+Z2FJ<7TYD9K#RPWNQBZ;I_9@K6OWDM$_)7
M9Y3XG\'>)_`E^+/Q'X,U_P``W$A;[)9>(-%U30Y65?O"%]4MXVNB!RS(3ZX`
MKT<+B,.J=\MQ5-TX;RISA)1]5!NQGR/!OEA!X10Z--?F?67[+7[87BKX#ZMI
M7A;Q/(-=^$5S<1VNH:-=6MN=0\+V]Q(%FU?P]<^6)76'>TDVGS-)%,@<1"*5
ME:;YOB#A+#8RG4J8.']GYA33<)1;49M+2%17LK[*:2<7:]UH;89RP34?X5&.
MZV<+]5_EU/M/]L_X=>&_!GPF^*OQ`^'MI:>'?#'Q!/P4NW30&BT[1M8UZUU_
M7[B7Q+:6EDR1P33:'?Z1%),L:?:-P<[F#--\KPCC:]',TN
MYT:;ITU[)MZV52,VE=\NVS5MITZ>&IU)4E[&'N/311=W=V7DUZGY;?`&>X@^
M.?P=B^TW,2K\3?!0*&YGA4!O$%AD%3+C'L:_0LYI+#Y1F?L8K#^RPM?HEO3D
M<^'7U:K1Y/W/+..FW5']5)ZGZU_/1ZH4`13_`.HGV_\`/&7;C_<:FMUZH.FA
M_))J6B>*[74=2\O1?%D8_M"^(4:7KRA`;J8@C%O\H/M7]'TYX?`PIQC5HX?V
M<8_;IKHO,\AQEAV[1E1Y&^C1_2O^R9:2Z?\`LV_!FSNH)[*XM_`^EI-;W<E#X5"*
M^1]$UXQN%`!0`4`%`!0`J]:`$H`*`.'\=>//!?PL\*ZAXN\;Z]8>%O#>EING
MO;^7RU:1@3%:6D"`RWM]*01';0))+(T8KK)M)=61>&&CNJ<(]7H?FK\1OB3\2?VDO"'B76Y[NX_9Q_8\T>W>3Q#XT
MUW3\>./B3I9NHK=;71=*"2-;6-YII,I^*'Q!LU9$GNO&GBF,BXBLY
M8P\B:'8RPV:&3;(),!4^VP>35^$K/X6_V-'X#M-$
MT^#PXF@&W73TL5MH]F?LW`O#G,_FXF\YI#-^]9M_X;F%/%8?&8FEC83H8N,Y
M.HJEXRYKN^CZ?RVTM:VECT:4:<*<844J=.RY;;6^7XE3XM?"[PU\5?A]XB\"
MZ[IMK-;ZIIMVFESRQ1_:-%UD02'2]7TZ=ANM+VVO/*D61&7(#(^Z.1U;3)LP
MKY#C:&+R^;PKH23DHNRG"_OPDNL9*Z:?JM4F"I1ITW3I+V:MIY/HT?@(/V"_
MVJXOEM_A6;<1Y"E/%W@F,<9&X#_A(>`>N/\`:_VJ_9H<8<.89?[-F'L%3_Z<
MUU\7_<,\]825'^%2Y%_BC_F?<'Q[\.>,_`O_``3F\*>%/'>G/H'BOPOJGA'1
M;RQ>^L[]K>UL/%%W!I"F[T^YG@D']CK8@".5MHPIP00/DLBKX-<;XC$95/EP
MM>-:<)1BX:RI)S]V2BU[[ENM=S=Q]AA8PBO9N#BK::>]IMIL?E_\``;?XZ_!
MM(QY1B^)W@D`#_1R"WB&PP!7Z!G,?JN49G37[CV>%K^[MO3D<^'_`'=6C_RZ
MY)Q\NJ/VI^./_!03X4?!_7+_`,&>&-&U'XB^)-)GEM-6BT:]M=)\.:5>1,4F
MLI];GCG^V7L,@*RQV=M.B-E'E5U95_*%>NXY/A6DX*<6ZLHO525
M-6Y8OHY2BWNDUJ=,ZE+"7IPBXN&Z7NJ/]>2/$_#?_!4W0%O8K/Q9\'=9T?3_
M`#%62\\.^)[+5[BVB)^:3^S;_3M.\\A>=JW"D]!G=7L5_#.I@X.&$S"$'!:0
MJ4I4E?MS1E.W_@(XUHTGRJBXKNG:WRLOS/TO^'7Q%\%?$[P=I_C3P%JT.K>'
M;Z.4H\2O;W-G=6X'VO3=1LY@LNGZE;N=LD$RJPW*PW)(CO\``8W*<5DN*GEF
M+P[P52A]G96>THM:2C+HU^::-Z<80@O9_NH_=ZIKHSX+N/\`@I[\'-,FGLV\
M`_$J(V<\T#*MOX:52T4C1L54Z^#M)4D9`ZU]G'PYS."C%8O"TTTGO5CNK_\`
M/LP=>C0O%4YQ4/1?J>N?$+]M7X=_#'X??"GQ]JGA+QG+I'Q5TR_U70[#3X=&
M74-+AL$LGECU6.XU6*))6%_%M\B28?*V2,CSO)P7!N,K8S,Z]TO\`Y-RG3PM."4)4E)-I*R:]=?,M?`;]LWX;_'+Q3K/A
M+0/#OBGPK)X>\+7_`(MO]0\3C1+'2H-,T^]TZSNB]Q::K.860ZE%*7D5(UCB
MD9G&!O,XX,QO#>&I.K4I.5*,<95AE*:NJ7*YU4GK[R4HQ@_+
MF;75)Z$RJT\+>%*#2CY\J^6C?X'V;\%OBWI_Q+^#?A[XKZEI]MX%T[5+#5;_
M`%"SO]6AGL]%@TC4K_3[F>XU::&UC%MML7G,DD<017PW3)^5S3)99+F=?**4
M7)X>4(QY8-2FYQC))03D[^]:R;NS:C&-&C'W?8JS;3=K6;6^G8^1OB7_`,%*
M?@[X*O[C0_`?AS7_`(B36DDD,FH63PBKJ$DZE6-_YHQ:C%^3G==4C&5:CA%[.G%Q4.WN
MJ/S>OX'EFB_\%4--2[6V\0_!74=/T_>`TVA^,+2]N[:,GE_LE_H]E',P&?E%
MQ'GUKT:OAG+"Q]C0S&-#DZ3HN"OZQG)K_P`!8HUE2]WV+IKRE;E^32/T,^"_
MQZ^%OQPT::_^'>N"XN+!8SK'AO4(3IGB30VE)$?]HZ5*Q9(6886Y@:>W\6E)=4;T52@N6E^[Y=X[->J_78
M]O7K7F&PE`'A7QT^/'@#]G7P3/XK\770624R6WAWPS9/$-9\2ZH$W+9:?`Y_
M=P*2K7%XX\JWC?GR$26VJ>);"7:UQ-)&(W%O<*9KD;7N]D.RS'U6-S?!\+4*F3\*/V-
M:G[N*Q^GM)R6\*4ELD[^]'W8[0O*\S&E0<)*7\.-/6%+907=K^K]>Q]T>/OA
MWX?\??#OQ-\-+Z%-/T+Q!H%QH*+8PQP#2T:$+I]S90)M2)[&YBMIX4&U0;=!
MP*^0R_&5,JQF%QV%?LZF$J*I:]N;7WE)[^^FU)[ZLZ?9QA3=*/[N,%;32W:W
MIT/YE/C!\#OB%^S_`.*;GPQXQT:?38%GE71/$EI#*?#OB2S5OW-]I.H;?+WO
M&4:2TD9+B!I"DD8(!?\`>\JS;!8W#QKY355-4TN>DVE4HM[QG'??:2]V2U3/
M,]A]2ERTH\G)L]E\G^FZ.8\%?$'Q]\+[LR^`/&GB?P1.K;I8=!U>ZTZVN"W)
M^U:>KFTNP>XF@DSWKHQ638&K'ZMB\)2]G3V52";A?M+XH_)HB$7A7[.GS4U#
ML[?AL?9W@;_@HY^T!X,\FQ\20^$O'-E&%1EUC2CH&K"->N-2T!H(?-Q_'+8R
MDGDYKY;%^'^2*\,/&MECI](3YX?^`5+NWDIHWA5='W/=II=U9_>K?D?H+\#O
M^"@'PA^)6HV/A3Q/97?PK\47TL5K8VVNW<%SX:U*\E*HEM9>)(DA2VN))6PD
M5_!:;BRJCN[`3?%9MP%F61PG]52Q&%PJ;DZ<7"K".]Y4G=M);N#E;=I(Z:-2
ME3M"WL+;7VU[/_-(T?\`@HM_HW[,&NBW_P!'V^+?!FW;\N-VKKFEP%_L^?T?
M9?NU"C7_`/2!5_W5)^S_`'=I1\NI_/EIMQJ.BZA8W6@37>F:K:74#Z;+8.]K
M?6]\9%%LUF\1#I=><4V%",,EK;WZ
M'"D\,U[+_9W#:VEF?K7\.?\`@EI%=^%]/U'X@?$C6/#WB2^M(KN70?"VF:=)
M::#)=1B7[%=ZCJ7FOJ-[$7VS-%'#'YBN$9U/F3?FN,\0%@<1*EE&!A'#T&TJ
ME64DYI.W-&,+*,7]F[;MND]#KIX/V45R3>'<=E%+3YO=]SX._:._9XUW]F7Q
M\GA"YU./5]'U73AK7A;Q!:VWV%M2TS[1):S17ED)95L]3M;B,I-&DCH1)%(A
MVRA5^QX:SFCF6#^L8*G]0J8:7)5IWOR2:NG%V5XR3NG9/=/8Y50^I2Y:3]DH
M*\7MIZ=&?7W_``2^\8WNB^/OB+\.&GD@T;7?"+>*;:Q9C'%:ZUH%[:V$L\*$
MXAEN--U4B0J!O%A#N/R+7R_'^6PHX/!8A4EAJF%K>R?V'R5(N23\HRAIVYG_
M`#,Z,-^YE4IV]C&,>9+;5/\`R?X'YF:G_P`A+4_^PE?_`/I5-7WU#X*7^&/Y
M(YNGS9]W?M/?\FN_L3_]BAXF_P#1/A^OD>'_`/D?\5?]?J7YU"ZG\'#_`.%_
MH?$.A>)=?\+VOB+2-`N[C24\8:,GA?58[,26]SJ&D3ZMIFJOI2&+Y_+NK[2[
M%)(U!\U`T1!60B;ZRMAJ.'E0Y8JC]0G[6%[)0FH2ASZZ7C&O37./-A5
M)1?U?E7*[::73M\VC[B\`?\`!-GX\^)M"M=:O[_PA\-1(+C4YM=B
MAE7=&;^RTBQEBTV4HP)@DN#*A.V1$8$#Y/$\R<:/+T=T_N6QR_[1GC7Q3\*_`O@W]CRRUVP_L_X
M9VUS$&^\.3W<.F^)O$&N:M?>(=,THOI.,DI)Z4UI;FF*_U:$,
M-2DJ2H_$XZ*[;DETT2>J[^@O[)G[&6L_M`Q:EXGU779_`WP\T2^;2CJ-G:13
M:SK>K1Q13W5CI$=S_H]M;6T4\'GWDRR@/.L<<3L)3$<1\34N%'3P^&HKZ[R\
M_+)NE"E!MI2G;5N33Y8JVBNVM.98;"NC?EE["G!VNM'?LNB\V?6?Q._X)>:!
MI/A34=3^#OC;Q,WB?2[*:[L]`\3C2[BRUR2WB:5K"VOM.L;.33+Z?85A=UGB
M\QU5PBL9$^;RKC^K2Q%*EB\)2PV&YDG4HETE8_+7X7?$'Q9\#_'VB>-?"L\^D:QX=O=MYICM);0ZG8"
M4)JOA_5H%(\VTN8DDA=&&8Y`DB;9(E9?T',,IPN*P=7+J\%##U8^[+K"5OJ?573TE(Y:4'@Y1C!>S4'MMIU3]3^I?P-XFTCQGX.\,>+M"RFC^(]"T
MW7-/CR%>+6*Z$$H7@3PM(T4@[.CCM7\]8O`SRG$U\OJT_J\\'4E3E'S3:
MNO)[KR9ZL8QHP48QY8I)I>IS?Q6^*'A/X)_#_P`0>/?%5P+32/#]KO2TB9%O
M-4U&<^5INC:'-"U.;3
M_A5X,G#+H=G/IUP9$DMK27Y9-%TBY_B+O!W@N*T;Q1XJ\.>$[:]>6.Q;Q#K>FZ+%=R1*'FCM6U&ZA%P\
M:NA98RQ4.I.-PIX?!UIQE#!X:JXTK.2ITY3Y+[7Y$[7Z7)M"@E%-4U':[2_.
MQR=SXR^"'CZ-?!ESXL^%WC!-69H(_"\VO>%M<_M&01R.4ATAKJ(W159VCL9DN)].O[C
M:,!'DL2YP%!+8KZK*N/<#&4:57"RREMV]I"7/2A?^96C.*\TIVZF4<*\(G["
M2BET?NOY=/R/S/O+&ZT6ZNM,O;6?2KVPN)[.]LKN%[&ZL[NVE:&YM;F"0!X;
MB*9'1T8!E9"#R/WOZ!&,<+&/L)*A!)2C*+LK-7336C33NGU,'%T+QM]7<.FQ
M^D^K_%S6?B)_P3OUS3-?O9Y]>^''Q&\'>$GU&ZD?[7=Z,+NTOM"FNYI"6EN8
MK2>2S,C$LZZ>CL2[,3\'2RJED7&M%X*"P-&OAJU912LH3M*-112T2;+\JS+V#^JRIX6NT]N1^SD8T(K#5:2A^Y4)Q_-'
M]6YZGZU_.YZQ^.'_``52MHK>Z^"$]HBVLPM_'T)D7]VRQ1R>%)$0_P"R'DD(
M_P"NA_O?-^G>&C>$AFL:#^KQB\.TMM7[9'%B?W+H\O[OXO\`VT\#_P"";,/V
M;]HF\AQL\OX;>+?E^YMS=:*>E>QQS2^KY)&W[KDQ-'3;I,RP\/8U&DO9\D)?
MH?"6I_\`(2U/_L)7_P#Z535];0^"E_AC^2,>GS9]W?M/?\FN_L3_`/8H>)O_
M`$3X?KY'A_\`Y'_%7_7ZE^=0NI_!P_\`A?Z'GW["/A#3/$G[3O@"SU."-+/0
M(];\6K9R((XVOM`TZ2;2RR,,-Y.IS6EP`1UMQZ_ON[BZO4RG(,9"A_LWMG"C
M=?NFHU))3^^*E'YCPT%2J4U']PHWE;;5+3\=3^DL=?Q']*_##U#^4GXY:C=7
MWQJ^+>HW4AAN9_B/XR=B25V!-?OH8HU)^XD<,4<:CLJJ.U?T1E%..6Y5EM+"
MKZM'#8:A;[&].+;]6VV_,\F=\-4J`/
M%UOH'AC2YKVXM+'_`(1+P[>L)]1NI;V[EDO;[2IIYW>XF1MHVH,*..+&\
M*9-B<1.IC,*XUDHIR]M4CI%*,4HQFDK)=%KO]H((0*YAAG\3>)YI[.PEG&=K)9:5&OE
M%A\IU2X/\7S?:>'F`IY;EV*S.A'V52O.5.+V<*5)*4DNW/-Z]^1?]Q<*TO92
MA1H_NXTTF^FLMON7YL_87X<^"=(^&G@'PCX#T&"*UTKPGX?TW1[=(U\L%K6V
MC6XNG'>:YNO.N)&/+23NQY:OS#&8CV^)Q.)DU252I.;Z6YGHO))62\DCLIPC
M0IQI0_=QII+^O4[NL2S\VO\`@IA\/KW7_@IX?\8:9:F;_A7/BI;[4D2/)M]#
MU^U;2;J].,E(H=0&E;ST"2,YX0U]OX>XR&69I6PM*7U3ZY2Y86=KU*;YU'U<
M>>WGIU..O3]E1C*"Y51E=]-'I^=C\4/ACXRN_A'\0O!OC?2+2%KKP=X@L-;B
ML7Q;I>16\N+VP=U7,*W5B]Q`7`^7SMW:OU?'Y;'$X+%974D\/3Q-.4+K3D;6
MDDO[LK2MUL--#M;QH8G
MOO#&KZC9Z-XDT6XE4&2SOM*NYTEW1N2OGP"6!\!HY`O^$9CPUF>1598.O@
MZD*<&^6I",G2FNCC.*MKV=I+JD>A2E1IQ4(-4U'[+:37R_I'2^-OC'\)OACI
M%SJ?C#Q]X5\/65M$9?*DU>R-_.0"5AL-*M)9+N]N'(PL<$,C$MTYKFPF39CB
MYQPV"P%5-.VD)*,+]92:48KS;14O985582>29;@L"IJG4P5&$)->ZN9+6U_LINR\DCSFUAZD[+ZNH2;2^'3H?4?A[P
M5J'A;_@GS\1O%$\,FGV_C'XP>$Y=)61&M?.TS0+FVTLWD8/'DOJ1U*)6'4VK
M'IC?\_6Q$,-QG@<'0:PCRK!UE.WN5_]O%QIO"X>7+^[7M(V]%I
M^=SYK_9^_P"2Y?!S_LIO@G_U(;*O_Y-=_8G_[%#Q-_P"B
M?#]?(\/_`/(_XJ_Z_4OSJ%U/X.'_`,+_`$,S_@G%_P`G0Z'_`-B=XU_]([:M
M.-?^2?K?]?J'_I3+PGQQ_P"WC^AVOQ8](_F6_;#^'M[\,/VB?B1IRV[V.GZ[
MK4_C?0)41HX9]+\4RR:DY@8D!EM]4?4;1@.C6A'<5^[\)8V&(R3`RP[]E+"0
M5"HMFITERZ_XH'M9N6U)9M,,V&O;BSU"XO8IX8RSQQR6[X
MV2?+\1QSE&)RO'K&X>$\/@ZL(1G*-X*G4@N6TK?"I147%O1OF6Z.C"N&'I^Q
MA;#JFW9/W='KIZ.]S]'-;N/!W@W1[S7=>?P[X;T7287N+S5-173M-L;.&-2S
M/+<7`1$X!P,Y8X"@E@*^#P\,0IPH8%5.:3M&$.9RN^RCJ=2Y*,7R6H1CLW9)
M'Y=>(?\`@IK\/]`UO6;'0/@G)JVA:7J%W;:3KIU[3=$.L6,$K1PZFNFS>')9
M+&.X5?-2*21G".N[#9`_1,/X>XS"T*4:F:+`SY4YTU3D_8R:NX\RJI-QV;22
M;.55Z>';C&A[*--Z.ZCR+O:VA^F?PTUR[\2^`/"?B.[\+CP1V1W0C*DO\`G^.PM'`XO$X/#5/;PPE2
M5-32<%/E?*Y)-NRNG;5W6OVCII1C"G",(>P25^7M^1\`?MI_L6>,/BWXIM/B
ME\)+O3O^$DCT>ST;6_"^HW@TC^T4TQYCINIZ-JD@,$%ZD,QAD@N3"C"&%TE5
MMZS?:<'\4X7(L,\LQ$983#QG*=.K3C?D<[>'=.2="
MU/D5G%NWHT]OO.T^%GQE_:U\,Z'IWA7XE_LM^)/$][I$$&G+XL\,>+/"&GMJ
M26R+$EUJ=AJ.J?9C=NB@R7$%VD;MEO*3<0.3'91PM[6=3*<_I8##-N7L*M&M
M)0OJU"4827H;1L
M];M9[&^TNTT9]-T5=.N[=K>\TXV]W?7DUW#*DCAI)I03O^5$W8KCC6HX*I2J
M98IX%81J4)<]YJ2=U*\8Q47Y)?-EJ'+%Q5HJ.EDK*SZ;L_%OX^_\$X_'O@K4
M]0\0_`>%O%_@^26:YB\)_:H;7Q9X?C9RPLK0WDDU2?L9O^9\J;I2>[T<+[-RU[P+XN\+7ELS*8M6\,:SI;QL"0/9*O)!Y1B/W
MG7]Y7VV'Q>$A%2RS%T8T_L\E6#7W*7Z'-&F\&^6C3E2Y.\6BOH_@CQ=J5U'9
M^'_!GBF_O"1'%'I7AK6;N8DG`53;6+G!/')`JJN*PV61?+BJ67PP^OOU802^
M^2*C"=)VA"5%P[)K\D?>?P!_X)V_$_QGJEAJWQ/L[GX6^"+:5)IK">2`>-=8
MA5MS6-GILK^X_0K]LCX77Z?LL#X"'P7J%
MVF@ZMX*L]"\+>%=.FO;FVTG2K]`QAM8`TCI'"N^65MS$LSNQ9B6^'X0S"E@N
M(?KN)Q4<'[2%>4JLY*"[=DKO9?)&TZ7)A_94H./*XI1BK:+R/R>^"'[/
M/QWT#XR?"K5K[X.?$?1]*TCXA>$;_4=0NO"VI6EGIMC:ZY9375W=3O$%AMXH
M4=W=B`JJ2>G[W])S7.&K1C&-6+=]FN-F[&[R7QT-?H7AYC\#DT,S]IBZ6
M7I^PY/:S4+V]KST%Q<1JHN)!%(53.3L;'2O
M3XQS+**V3QH9=C*$YT\12ER4ZD92C%*=W9.]M5=^9GA*/U>3BJ_LU?M#0:AJ#6?P1^)\47VZ]>!D\(ZH55)+F5E92L/W64@@]PW_??U=/
M/'?#
M'PS\;:EK'A'PMX@MO$>D:;H%]+J/A^YN8M#$,&K6L,9>QED,,P59`"?*;'2O
MEN'LTRS+L[XDK0QU#`T*E6FZ$Y5(QC-)U+N#O9I75[=S;V,J>'P\:5.5!TXN
MZ2:<-MS,_8+^"7Q:\`?M#Z/K?B[X8^./".@6_A3Q9:OJNN^'K[3--M[FZM+=
M+:![B>-4665E8(NRZAA:'L)
M)1I2ITXQEJTTM3]TZ_*#O/E']J+]ESPY^T1X3M;6*[B\+>-_#@N)?"/BE(#)
M';_:`&N=&UB&+$ESH=U(D3,$/F02(LT.3OCF^@X8X@K<,5W["+C@JUE6HQ?)
M>VTX/:-2-W;I)>[+HUS2PT5!*B_J[A\+VMY/R?X;GX0_$3]F+X]?!W49(M8^
M'7B:"UT^8M9^)O"EG>:_HAV\QW5GJVB12/:,5^8+<):S+DAD4@U^OY?G^2XB
MFO[/QM+#I+6E5:I3C?=.$VD_6+E%]SBCAY8-_N:;IJ&SCHOO6WX'##P]\8?%
M4UKHZ:+\5O$MW%ICY9PM&,9TNRM)?@?HG^RE_P`$^_%,WB+1O'OQMTI?#7AO1+B#
M5-*\`3O#)K6O7T$@EL_^$BAA=X](T>.95DDLW=KBX*"*1(HF;SOB<^XRPF!H
M5<%P_4M7J)PEB(WC"G%Z2]DW9SFT[*27+&]TVS?"X;V+BTO9QAJH;/ROV7EN
MS]KHXHX5$<2K%&@PJH-H4#@`*.@Q7Y4DHJR5E]QVI*"Y8+E2)MH]_P`Z!AM'
MO^=`!M'O^=`!M'O^=`!M'O\`G0!5$4<,86)0B+G:@`VCZ#%9PIPPL84Z*]G"
M/1:`E[*T:?N)=M!8X8K.$1V\:Q1I]V-`$5YH`,>YH`3:/?\Z`%QCU'Z4`&/_YT`&T>_YT`+CW-`$018U
M"J-BC/"_*.?I4\L8+W%RI=!)
EX-99.2
4
dp11942_ex9902.htm
Exhibit
99.02
Press
Release
|
|
www.shire.com |
|
BLOCK
LISTING SIX MONTHLY RETURN
November 25, 2008 - Shire plc
(LSE: SHP, NASDAQ: SHPGY)
Name
of applicant:
|
Shire
plc
|
Name
of scheme:
|
1996
Executive Share Option Scheme
|
Period
of return:
|
From:
|
23
May 2008
|
To:
|
22
November 2008
|
Balance
of unallotted securities under scheme(s) from previous
return:
|
N/A
|
Plus: The
amount by which the block scheme(s) has been increased since the date of
the last return (if any increase has been applied for):
|
82,000
(newly listed on 23 May 2008)
|
Less: Number
of securities
issued/allotted under scheme(s) during period (see
LR3.5.7G):
|
Nil
|
Equals: Balance
under scheme(s) not yet issued/allotted at end of period:
|
82,000
|
Name
of applicant:
|
Shire
plc
|
Name
of scheme:
|
2000
Executive Share Option Scheme
|
Period
of return:
|
From:
|
23
May 2008
|
To:
|
22
November 2008
|
Balance
of unallotted securities under scheme(s) from previous
return:
|
N/A
|
Plus: The
amount by which the block scheme(s) has been increased since the date of
the last return (if any increase has been applied for):
|
6,200,000
(newly listed on 23 May 2008)
|
Less: Number
of securities
issued/allotted under scheme(s) during period (see
LR3.5.7G):
|
299,385
|
Equals: Balance
under scheme(s) not yet issued/allotted at end of period:
|
5,900,615
|
Registered in Jersey, No. 99854, 22
Grenville Street, St Helier, Jersey JE4 8PX
Name
of applicant:
|
Shire
plc
|
Name
of scheme:
|
Shire
Sharesave Scheme
|
Period
of return:
|
From:
|
23
May 2008
|
To:
|
22
November 2008
|
Balance
of unallotted securities under scheme(s) from previous
return:
|
N/A
|
Plus: The
amount by which the block scheme(s) has been increased since the date of
the last return (if any increase has been applied for):
|
82,000
(newly listed on 23 May 2008)
|
Less: Number
of securities
issued/allotted under scheme(s) during period (see
LR3.5.7G):
|
5,315
|
Equals: Balance
under scheme(s) not yet issued/allotted at end of period:
|
76,685
|
Name
of applicant:
|
Shire
plc
|
Name
of scheme:
|
Biochem
Pharma Stock Option Plan
|
Period
of return:
|
From:
|
23
May 2008
|
To:
|
22
November 2008
|
Balance
of unallotted securities under scheme(s) from previous
return:
|
N/A
|
Plus: The
amount by which the block scheme(s) has been increased since the date of
the last return (if any increase has been applied for):
|
14,000
(newly listed on 23 May 2008)
|
Less: Number
of securities
issued/allotted under scheme(s) during period (see
LR3.5.7G):
|
Nil
|
Equals: Balance
under scheme(s) not yet issued/allotted at end of period:
|
14,000
|
Name
of contact:
|
Tony
Guthrie, Deputy Company Secretary
|
Address
of contact:
|
Hampshire
International Business Park
Basingstoke,
Hampshire, RG24 8EP
|
Telephone
number of contact:
|
01256
894754
|
-----END PRIVACY-ENHANCED MESSAGE-----