SHIRE PLC
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By:
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/s/ T May
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Name: |
Tatjana May
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Title: |
General Counsel
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EXHIBIT INDEX
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Number
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Description
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99.01
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Press release dated August 5, 2013
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99.02
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Press release dated August 5, 2013
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Press Release
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![]() |
www.shire.com
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Investor Relations
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Eric Rojas
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erojas@shire.com
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+1 781 482 0999
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Sarah Elton-Farr
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seltonfarr@shire.com
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+44 1256 894157
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Press Release
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![]() |
www.shire.com
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1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached:
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Shire plc
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2. Reason for the notification
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State
Yes/No
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An acquisition or disposal of voting rights
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Yes
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An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached
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No
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An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments
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No
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An event changing the breakdown of voting rights
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No
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Other (please specify):
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No
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3. Full name of person(s) subject to the notification obligation:
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Legal & General Group Plc (L&G)
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4. Full name of shareholder(s) (if different from 3.):
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N/A
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5. Date of the transaction (and date on which the threshold is crossed
or reached if different):
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01 August 2013
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6. Date on which issuer notified:
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02 August 2013
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7. Threshold(s) that is/are crossed or reached:
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L&G (Below 3%)
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8. Notified details:
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A: Voting rights attached to shares
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|||||||
Class/type of shares
if possible using the ISIN CODE
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Situation previous to
the Triggering
transaction
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Resulting situation after the triggering
transaction
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Number
of
Shares
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Number
of
Voting
Rights
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Number
of
shares
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Number of voting
rights
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% of voting
rights
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Direct
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Indirect
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Direct
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Indirect
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JE00B2QKY057
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22,269,735
(As on 14/10/2009)
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Below 3%
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B: Qualifying Financial Instruments
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||||
Resulting situation after the triggering transaction
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||||
Type of financial
instrument
|
Expiration
date
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Exercise/Conversion
Period/ Date
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Number of voting
rights that may be
acquired if the instrument
is exercised/converted
|
% of voting
rights
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N/A
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N/A
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N/A
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N/A
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N/A
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C: Financial Instruments with similar economic effect to Qualifying Financial Instruments
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Resulting situation after the triggering transaction
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||||||
Type of financial
instrument
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Exercise
price
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Expiration
date
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Exercise/
Conversion
period
|
Number of voting
rights instrument
refers to
|
% of voting rights
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N/A
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N/A
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N/A
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N/A
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N/A
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Nominal
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Delta
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N/A
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N/A
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Total (A+B+C)
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Number of voting rights
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% of voting rights
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Below 3%
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Below 3%
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9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable:
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Legal & General Group Plc (Direct and Indirect) (Group)
Legal & General Investment Management (Holdings) Limited (LGIMH) (Direct and Indirect)
Legal & General Investment Management Limited (Indirect) (LGIM)
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Legal & General Group Plc (Direct) (L&G) (Below 3% = LGAS, LGPL & PMC)
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Legal & General Investment Management (Holdings) Limited (Direct) (LGIMHD)
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Legal & General Insurance Holdings Limited (Direct) (LGIH)
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Legal & General Assurance (Pensions Management) Limited (PMC)
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Legal & General Assurance Society Limited (LGAS & LGPL)
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Legal & General Pensions Limited (Direct) (LGPL)
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Proxy Voting:
10. Name of the proxy holder:
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N/A
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11. Number of voting rights proxy holder will cease to hold:
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N/A
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12. Date on which proxy holder will cease to hold voting rights:
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N/A
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13. Additional information:
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Notification using the total voting rights figure of 553,280,952
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14. Contact name:
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Angela Hayter (LGIM)
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15. Contact telephone number:
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020 3124 3851
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Investor Relations
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||
Eric Rojas
|
erojas@shire.com
|
+1 781 482 0999
|
Sarah Elton-Farr
|
seltonfarr@shire.com
|
+44 1256 894157
|