99.1
|
Public disclosure
|
99.2
|
Public disclosure
|
99.3
|
Public disclosure
|
99.4
|
Public disclosure
|
99.5
|
Public disclosure
|
99.6
|
Public disclosure
|
99.7
|
Public disclosure
|
99.8
|
Public disclosure
|
SHIRE PLC
|
|||
By:
|
/s/ T May | ||
Name: | Tatjana May | ||
Title: | General Counsel |
EXHIBIT INDEX
|
|
Number
|
Description
|
99.1
|
Public disclosure
|
99.2
|
Public disclosure
|
99.3
|
Public disclosure
|
99.4
|
Public disclosure
|
99.5
|
Public disclosure
|
99.6
|
Public disclosure
|
99.7
|
Public disclosure
|
99.8
|
Public disclosure
|
Press Release
|
|
www.shire.com
|
(a) Identity of the party to the offer or person acting in concert making the disclosure:
|
Dr Steven Gillis
|
(b) Owner or controller of interests and short positions disclosed, if different from 1(a):
The naming of nominee or vehicle companies is insufficient
|
|
(c) Name of offeror/offeree in relation to whose relevant securities this form relates:
Use a separate form for each offeror/offeree
|
Shire plc
|
(d) Status of person making the disclosure:
e.g. offeror, offeree, person acting in concert with the offeror/offeree (specify name of offeror/offeree)
|
Director of Offeree
|
(e) Date dealing undertaken:
|
30 June 2014
|
(f) Has the party previously disclosed, or is it today disclosing, under the Code in respect of any other party to this offer?
|
NO
|
(a)
|
Interests and short positions in the relevant securities of the offeror or offeree to which the disclosure relates following the dealing
|
Class of relevant security:
|
1 ADS = 3 x 5p ordinary shares
|
|||
Interests
|
Short positions
|
|||
Number
|
%
|
Number
|
%
|
|
(1) Relevant securities owned and/or controlled:
|
402 ADS = 1,206 ordinary shares
|
<0.01%
|
Nil
|
0
|
(2) Derivatives (other than options):
|
Nil
|
0
|
Nil
|
0
|
(3) Options and agreements to purchase/sell:
|
Nil
|
0
|
Nil
|
0
|
TOTAL:
|
402 ADS = 1,206 ordinary shares
|
<0.01%
|
Nil
|
0
|
(b)
|
Rights to subscribe for new securities (including directors’ and other executive options)
|
Class of relevant security in relation to which subscription right exists:
|
None
|
Details, including nature of the rights concerned and relevant percentages:
|
None
|
Class of relevant security
|
Purchase/sale
|
Number of securities
|
Price per unit
|
1 ADS = 3 x 5p ordinary shares
|
Purchase
|
36 ADS = 108 ordinary shares
|
USD 235.50
|
Class of relevant security
|
Product description
e.g. CFD
|
Nature of dealing
e.g. opening/closing a long/short position, increasing/reducing a long/short position
|
Number of reference securities
|
Price per unit
|
n/a
|
n/a
|
n/a
|
n/a
|
n/a
|
Class of relevant security
|
Product description e.g. call option
|
Writing, purchasing, selling, varying etc.
|
Number of securities to which option relates
|
Exercise price per unit
|
Type
e.g. American, European etc.
|
Expiry date
|
Option money paid/ received per unit
|
n/a
|
n/a
|
n/a
|
n/a
|
n/a
|
n/a
|
n/a
|
n/a
|
Class of relevant security
|
Product description
e.g. call option
|
Number of securities
|
Exercise price per unit
|
n/a
|
n/a
|
n/a
|
n/a
|
Class of relevant security
|
Nature of dealing
e.g. subscription, conversion
|
Details
|
Price per unit (if applicable)
|
n/a
|
n/a
|
n/a
|
n/a
|
Details of any indemnity or option arrangement, or any agreement or understanding, formal or informal, relating to relevant securities which may be an inducement to deal or refrain from dealing entered into by the party to the offer or person acting in concert making the disclosure and any other person:
If there are no such agreements, arrangements or understandings, state “none”
|
None
|
Details of any agreement, arrangement or understanding, formal or informal, between the party to the offer or person acting in concert making the disclosure and any other person relating to:
(i) the voting rights of any relevant securities under any option; or
(ii) the voting rights or future acquisition or disposal of any relevant securities to which any derivative is referenced:
If there are no such agreements, arrangements or understandings, state “none”
|
None
|
Supplemental Form 8 (Open Positions)
|
NO
|
Supplemental Form 8 (SBL)
|
NO
|
Date of disclosure:
|
1 July 2014
|
Contact name:
|
Tatjana May (General Counsel and Company Secretary)
Tony Guthrie (Deputy Company Secretary)
|
Telephone number:
|
+44 1256 894 000
|
Investor Relations
|
||
Jeff Poulton
|
jpoulton@shire.com
|
+1 781 482 0945
|
Sarah Elton-Farr
|
seltonfarr@shire.com
|
+44 1256 894157
|
Press Release
|
|
www.shire.com
|
(a) Identity of the party to the offer or person acting in concert making the disclosure:
|
David Stout
|
(b) Owner or controller of interests and short positions disclosed, if different from 1(a):
The naming of nominee or vehicle companies is insufficient
|
|
(c) Name of offeror/offeree in relation to whose relevant securities this form relates:
Use a separate form for each offeror/offeree
|
Shire plc
|
(d) Status of person making the disclosure:
e.g. offeror, offeree, person acting in concert with the offeror/offeree (specify name of offeror/offeree)
|
Director of Offeree
|
(e) Date dealing undertaken:
|
30 June 2014
|
(f) Has the party previously disclosed, or is it today disclosing, under the Code in respect of any other party to this offer?
|
NO
|
(a)
|
Interests and short positions in the relevant securities of the offeror or offeree to which the disclosure relates following the dealing
|
Class of relevant security:
|
1 ADS = 3 x 5p ordinary shares
|
|||
Interests
|
Short positions
|
|||
Number
|
%
|
Number
|
%
|
|
(1) Relevant securities owned and/or controlled:
|
403 ADS = 1,209 ordinary shares
|
<0.01%
|
Nil
|
0
|
(2) Derivatives (other than options):
|
Nil
|
0
|
Nil
|
0
|
(3) Options and agreements to purchase/sell:
|
Nil
|
0
|
Nil
|
0
|
TOTAL:
|
403 ADS = 1,209 ordinary shares
|
<0.01%
|
Nil
|
0
|
(b)
|
Rights to subscribe for new securities (including directors’ and other executive options)
|
Class of relevant security in relation to which subscription right exists:
|
None
|
Details, including nature of the rights concerned and relevant percentages:
|
None
|
Class of relevant security
|
Purchase/sale
|
Number of securities
|
Price per unit
|
1 ADS = 3 x 5p ordinary shares
|
Purchase
|
37 ADS = 111 ordinary shares
|
USD 235.50
|
Class of relevant security
|
Product description
e.g. CFD
|
Nature of dealing
e.g. opening/closing a long/short position, increasing/reducing a long/short position
|
Number of reference securities
|
Price per unit
|
n/a
|
n/a
|
n/a
|
n/a
|
n/a
|
Class of relevant security
|
Product description e.g. call option
|
Writing, purchasing, selling, varying etc.
|
Number of securities to which option relates
|
Exercise price per unit
|
Type
e.g. American, European etc.
|
Expiry date
|
Option money paid/ received per unit
|
n/a
|
n/a
|
n/a
|
n/a
|
n/a
|
n/a
|
n/a
|
n/a
|
Class of relevant security
|
Product description
e.g. call option
|
Number of securities
|
Exercise price per unit
|
n/a
|
n/a
|
n/a
|
n/a
|
Class of relevant security
|
Nature of dealing
e.g. subscription, conversion
|
Details
|
Price per unit (if applicable)
|
n/a
|
n/a
|
n/a
|
n/a
|
Details of any indemnity or option arrangement, or any agreement or understanding, formal or informal, relating to relevant securities which may be an inducement to deal or refrain from dealing entered into by the party to the offer or person acting in concert making the disclosure and any other person:
If there are no such agreements, arrangements or understandings, state “none”
|
None
|
Details of any agreement, arrangement or understanding, formal or informal, between the party to the offer or person acting in concert making the disclosure and any other person relating to:
(i) the voting rights of any relevant securities under any option; or
(ii) the voting rights or future acquisition or disposal of any relevant securities to which any derivative is referenced:
If there are no such agreements, arrangements or understandings, state “none”
|
None
|
Supplemental Form 8 (Open Positions)
|
NO
|
Supplemental Form 8 (SBL)
|
NO
|
Date of disclosure:
|
1 July 2014
|
Contact name:
|
Tatjana May (General Counsel and Company Secretary)
Tony Guthrie (Deputy Company Secretary)
|
Telephone number:
|
+44 1256 894 000
|
Investor Relations
|
||
Jeff Poulton
|
jpoulton@shire.com
|
+1 781 482 0945
|
Sarah Elton-Farr
|
seltonfarr@shire.com
|
+44 1256 894157
|
Press Release
|
|
www.shire.com
|
(a) Identity of the party to the offer or person acting in concert making the disclosure:
|
Susan Kilsby
|
(b) Owner or controller of interests and short positions disclosed, if different from 1(a):
The naming of nominee or vehicle companies is insufficient
|
|
(c) Name of offeror/offeree in relation to whose relevant securities this form relates:
Use a separate form for each offeror/offeree
|
Shire plc
|
(d) Status of person making the disclosure:
e.g. offeror, offeree, person acting in concert with the offeror/offeree (specify name of offeror/offeree)
|
Director of Offeree
|
(e) Date dealing undertaken:
|
30 June 2014
|
(f) Has the party previously disclosed, or is it today disclosing, under the Code in respect of any other party to this offer?
|
NO
|
(a)
|
Interests and short positions in the relevant securities of the offeror or offeree to which the disclosure relates following the dealing
|
Class of relevant security:
|
1 ADS = 3 x 5p ordinary shares
|
|||
Interests
|
Short positions
|
|||
Number
|
%
|
Number
|
%
|
|
(1) Relevant securities owned and/or controlled:
|
441 ADS = 1,323 ordinary shares
|
<0.01%
|
Nil
|
0
|
(2) Derivatives (other than options):
|
Nil
|
0
|
Nil
|
0
|
(3) Options and agreements to purchase/sell:
|
Nil
|
0
|
Nil
|
0
|
TOTAL:
|
441 ADS = 1,323 ordinary shares
|
<0.01%
|
Nil
|
0
|
(b)
|
Rights to subscribe for new securities (including directors’ and other executive options)
|
Class of relevant security in relation to which subscription right exists:
|
None
|
Details, including nature of the rights concerned and relevant percentages:
|
None
|
Class of relevant security
|
Purchase/sale
|
Number of securities
|
Price per unit
|
1 ADS = 3 x 5p ordinary shares
|
Purchase
|
91 ADS = 273 ordinary shares
|
USD 235.50
|
Class of relevant security
|
Product description
e.g. CFD
|
Nature of dealing
e.g. opening/closing a long/short position, increasing/reducing a long/short position
|
Number of reference securities
|
Price per unit
|
n/a
|
n/a
|
n/a
|
n/a
|
n/a
|
Class of relevant security
|
Product description e.g. call option
|
Writing, purchasing, selling, varying etc.
|
Number of securities to which option relates
|
Exercise price per unit
|
Type
e.g. American, European etc.
|
Expiry date
|
Option money paid/ received per unit
|
n/a
|
n/a
|
n/a
|
n/a
|
n/a
|
n/a
|
n/a
|
n/a
|
Class of relevant security
|
Product description
e.g. call option
|
Number of securities
|
Exercise price per unit
|
n/a
|
n/a
|
n/a
|
n/a
|
Class of relevant security
|
Nature of dealing
e.g. subscription, conversion
|
Details
|
Price per unit (if applicable)
|
n/a
|
n/a
|
n/a
|
n/a
|
Details of any indemnity or option arrangement, or any agreement or understanding, formal or informal, relating to relevant securities which may be an inducement to deal or refrain from dealing entered into by the party to the offer or person acting in concert making the disclosure and any other person:
If there are no such agreements, arrangements or understandings, state “none”
|
None
|
Details of any agreement, arrangement or understanding, formal or informal, between the party to the offer or person acting in concert making the disclosure and any other person relating to:
(i) the voting rights of any relevant securities under any option; or
(ii) the voting rights or future acquisition or disposal of any relevant securities to which any derivative is referenced:
If there are no such agreements, arrangements or understandings, state “none”
|
None
|
Supplemental Form 8 (Open Positions)
|
NO
|
Supplemental Form 8 (SBL)
|
NO
|
Date of disclosure:
|
1 July 2014
|
Contact name:
|
Tatjana May (General Counsel and Company Secretary)
Tony Guthrie (Deputy Company Secretary)
|
Telephone number:
|
+44 1256 894 000
|
Investor Relations
|
||
Jeff Poulton
|
jpoulton@shire.com
|
+1 781 482 0945
|
Sarah Elton-Farr
|
seltonfarr@shire.com
|
+44 1256 894157
|
Press Release
|
|
www.shire.com
|
(a) Identity of the party to the offer or person acting in concert making the disclosure:
|
Anne Minto
|
(b) Owner or controller of interests and short positions disclosed, if different from 1(a):
The naming of nominee or vehicle companies is insufficient
|
|
(c) Name of offeror/offeree in relation to whose relevant securities this form relates:
Use a separate form for each offeror/offeree
|
Shire plc
|
(d) Status of person making the disclosure:
e.g. offeror, offeree, person acting in concert with the offeror/offeree (specify name of offeror/offeree)
|
Director of Offeree
|
(e) Date dealing undertaken:
|
30 June 2014
|
(f) Has the party previously disclosed, or is it today disclosing, under the Code in respect of any other party to this offer?
|
NO
|
(a)
|
Interests and short positions in the relevant securities of the offeror or offeree to which the disclosure relates following the dealing
|
Class of relevant security:
|
5p ordinary shares
|
|||
Interests
|
Short positions
|
|||
Number
|
%
|
Number
|
%
|
|
(1) Relevant securities owned and/or controlled:
|
3,511 ordinary shares
|
<0.01%
|
Nil
|
0
|
(2) Derivatives (other than options):
|
Nil
|
0
|
Nil
|
0
|
(3) Options and agreements to purchase/sell:
|
Nil
|
0
|
Nil
|
0
|
TOTAL:
|
3,511 ordinary shares
|
<0.01%
|
Nil
|
0
|
(b)
|
Rights to subscribe for new securities (including directors’ and other executive options)
|
Class of relevant security in relation to which subscription right exists:
|
None
|
Details, including nature of the rights concerned and relevant percentages:
|
None
|
Class of relevant security
|
Purchase/sale
|
Number of securities
|
Price per unit
|
5p ordinary shares
|
Purchase
|
120 ordinary shares
|
GBP 46.50
|
Class of relevant security
|
Product description
e.g. CFD
|
Nature of dealing
e.g. opening/closing a long/short position, increasing/reducing a long/short position
|
Number of reference securities
|
Price per unit
|
n/a
|
n/a
|
n/a
|
n/a
|
n/a
|
Class of relevant security
|
Product description e.g. call option
|
Writing, purchasing, selling, varying etc.
|
Number of securities to which option relates
|
Exercise price per unit
|
Type
e.g. American, European etc.
|
Expiry date
|
Option money paid/ received per unit
|
n/a
|
n/a
|
n/a
|
n/a
|
n/a
|
n/a
|
n/a
|
n/a
|
Class of relevant security
|
Product description
e.g. call option
|
Number of securities
|
Exercise price per unit
|
n/a
|
n/a
|
n/a
|
n/a
|
Class of relevant security
|
Nature of dealing
e.g. subscription, conversion
|
Details
|
Price per unit (if applicable)
|
n/a
|
n/a
|
n/a
|
n/a
|
Details of any indemnity or option arrangement, or any agreement or understanding, formal or informal, relating to relevant securities which may be an inducement to deal or refrain from dealing entered into by the party to the offer or person acting in concert making the disclosure and any other person:
If there are no such agreements, arrangements or understandings, state “none”
|
None
|
Details of any agreement, arrangement or understanding, formal or informal, between the party to the offer or person acting in concert making the disclosure and any other person relating to:
(i) the voting rights of any relevant securities under any option; or
(ii) the voting rights or future acquisition or disposal of any relevant securities to which any derivative is referenced:
If there are no such agreements, arrangements or understandings, state “none”
|
None
|
Supplemental Form 8 (Open Positions)
|
NO
|
Supplemental Form 8 (SBL)
|
NO
|
Date of disclosure:
|
1 July 2014
|
Contact name:
|
Tatjana May (General Counsel and Company Secretary)
Tony Guthrie (Deputy Company Secretary)
|
Telephone number:
|
+44 1256 894 000
|
Investor Relations
|
||
Jeff Poulton
|
jpoulton@shire.com
|
+1 781 482 0945
|
Sarah Elton-Farr
|
seltonfarr@shire.com
|
+44 1256 894157
|
Press Release
|
|
www.shire.com
|
(a) Identity of the party to the offer or person acting in concert making the disclosure:
|
David Kappler
|
(b) Owner or controller of interests and short positions disclosed, if different from 1(a):
The naming of nominee or vehicle companies is insufficient
|
|
(c) Name of offeror/offeree in relation to whose relevant securities this form relates:
Use a separate form for each offeror/offeree
|
Shire plc
|
(d) Status of person making the disclosure:
e.g. offeror, offeree, person acting in concert with the offeror/offeree (specify name of offeror/offeree)
|
Director of Offeree
|
(e) Date dealing undertaken:
|
30 June 2014
|
(f) Has the party previously disclosed, or is it today disclosing, under the Code in respect of any other party to this offer?
|
NO
|
(a)
|
Interests and short positions in the relevant securities of the offeror or offeree to which the disclosure relates following the dealing
|
Class of relevant security:
|
5p ordinary shares
|
|||
Interests
|
Short positions
|
|||
Number
|
%
|
Number
|
%
|
|
(1) Relevant securities owned and/or controlled:
|
11,322 ordinary shares
|
<0.01%
|
Nil
|
0
|
(2) Derivatives (other than options):
|
Nil
|
0
|
Nil
|
0
|
(3) Options and agreements to purchase/sell:
|
Nil
|
0
|
Nil
|
0
|
TOTAL:
|
11,322 ordinary shares
|
<0.01%
|
Nil
|
0
|
(b)
|
Rights to subscribe for new securities (including directors’ and other executive options)
|
Class of relevant security in relation to which subscription right exists:
|
None
|
Details, including nature of the rights concerned and relevant percentages:
|
None
|
Class of relevant security
|
Purchase/sale
|
Number of securities
|
Price per unit
|
5p ordinary shares
|
Purchase
|
120 ordinary shares
|
GBP 46.50
|
Class of relevant security
|
Product description
e.g. CFD
|
Nature of dealing
e.g. opening/closing a long/short position, increasing/reducing a long/short position
|
Number of reference securities
|
Price per unit
|
n/a
|
n/a
|
n/a
|
n/a
|
n/a
|
Class of relevant security
|
Product description e.g. call option
|
Writing, purchasing, selling, varying etc.
|
Number of securities to which option relates
|
Exercise price per unit
|
Type
e.g. American, European etc.
|
Expiry date
|
Option money paid/ received per unit
|
n/a
|
n/a
|
n/a
|
n/a
|
n/a
|
n/a
|
n/a
|
n/a
|
Class of relevant security
|
Product description
e.g. call option
|
Number of securities
|
Exercise price per unit
|
n/a
|
n/a
|
n/a
|
n/a
|
Class of relevant security
|
Nature of dealing
e.g. subscription, conversion
|
Details
|
Price per unit (if applicable)
|
n/a
|
n/a
|
n/a
|
n/a
|
Details of any indemnity or option arrangement, or any agreement or understanding, formal or informal, relating to relevant securities which may be an inducement to deal or refrain from dealing entered into by the party to the offer or person acting in concert making the disclosure and any other person:
If there are no such agreements, arrangements or understandings, state “none”
|
None
|
Details of any agreement, arrangement or understanding, formal or informal, between the party to the offer or person acting in concert making the disclosure and any other person relating to:
(i) the voting rights of any relevant securities under any option; or
(ii) the voting rights or future acquisition or disposal of any relevant securities to which any derivative is referenced:
If there are no such agreements, arrangements or understandings, state “none”
|
None
|
Supplemental Form 8 (Open Positions)
|
NO
|
Supplemental Form 8 (SBL)
|
NO
|
Date of disclosure:
|
1 July 2014
|
Contact name:
|
Tatjana May (General Counsel and Company Secretary)
Tony Guthrie (Deputy Company Secretary)
|
Telephone number:
|
+44 1256 894 000
|
Investor Relations
|
||
Jeff Poulton
|
jpoulton@shire.com
|
+1 781 482 0945
|
Sarah Elton-Farr
|
seltonfarr@shire.com
|
+44 1256 894157
|
Press Release
|
|
www.shire.com
|
(a)Identity of the party to the offer or person acting in concert making the disclosure:
|
William Burns
|
(b) Owner or controller of interests and short positions disclosed, if different from 1(a):
The naming of nominee or vehicle companies is insufficient
|
|
(c) Name of offeror/offeree in relation to whose relevant securities this form relates:
Use a separate form for each offeror/offeree
|
Shire plc
|
(d) Status of person making the disclosure:
e.g. offeror, offeree, person acting in concert with the offeror/offeree (specify name of offeror/offeree)
|
Director of Offeree
|
(e) Date dealing undertaken:
|
30 June 2014
|
(f) Has the party previously disclosed, or is it today disclosing, under the Code in respect of any other party to this offer?
|
NO
|
(a)
|
Interests and short positions in the relevant securities of the offeror or offeree to which the disclosure relates following the dealing
|
Class of relevant security:
|
5p ordinary shares
|
|||
Interests
|
Short positions
|
|||
Number
|
%
|
Number
|
%
|
|
(1) Relevant securities owned and/or controlled:
|
1,268 ordinary shares
|
<0.01%
|
Nil
|
0
|
(2) Derivatives (other than options):
|
Nil
|
0
|
Nil
|
0
|
(3) Options and agreements to purchase/sell:
|
Nil
|
0
|
Nil
|
0
|
TOTAL:
|
1,268 ordinary shares
|
<0.01%
|
Nil
|
0
|
(b)
|
Rights to subscribe for new securities (including directors’ and other executive options)
|
Class of relevant security in relation to which subscription right exists:
|
None
|
Details, including nature of the rights concerned and relevant percentages:
|
None
|
Class of relevant security
|
Purchase/sale
|
Number of securities
|
Price per unit
|
5p ordinary shares
|
Purchase
|
115 ordinary shares
|
GBP 46.50
|
Class of relevant security
|
Product description
e.g. CFD
|
Nature of dealing
e.g. opening/closing a long/short position, increasing/reducing a long/short position
|
Number of reference securities
|
Price per unit
|
n/a
|
n/a
|
n/a
|
n/a
|
n/a
|
Class of relevant security
|
Product description e.g. call option
|
Writing, purchasing, selling, varying etc.
|
Number of securities to which option relates
|
Exercise price per unit
|
Type
e.g. American, European etc.
|
Expiry date
|
Option money paid/ received per unit
|
n/a
|
n/a
|
n/a
|
n/a
|
n/a
|
n/a
|
n/a
|
n/a
|
Class of relevant security
|
Product description
e.g. call option
|
Number of securities
|
Exercise price per unit
|
n/a
|
n/a
|
n/a
|
n/a
|
Class of relevant security
|
Nature of dealing
e.g. subscription, conversion
|
Details
|
Price per unit (if applicable)
|
n/a
|
n/a
|
n/a
|
n/a
|
Details of any indemnity or option arrangement, or any agreement or understanding, formal or informal, relating to relevant securities which may be an inducement to deal or refrain from dealing entered into by the party to the offer or person acting in concert making the disclosure and any other person:
If there are no such agreements, arrangements or understandings, state “none”
|
None
|
Details of any agreement, arrangement or understanding, formal or informal, between the party to the offer or person acting in concert making the disclosure and any other person relating to:
(i) the voting rights of any relevant securities under any option; or
(ii) the voting rights or future acquisition or disposal of any relevant securities to which any derivative is referenced:
If there are no such agreements, arrangements or understandings, state “none”
|
None
|
Supplemental Form 8 (Open Positions)
|
NO
|
Supplemental Form 8 (SBL)
|
NO
|
Date of disclosure:
|
1 July 2014
|
Contact name:
|
Tatjana May (General Counsel and Company Secretary)
Tony Guthrie (Deputy Company Secretary)
|
Telephone number:
|
+44 1256 894 000
|
Investor Relations
|
||
Jeff Poulton
|
jpoulton@shire.com
|
+1 781 482 0945
|
Sarah Elton-Farr
|
seltonfarr@shire.com
|
+44 1256 894157
|
Press Release
|
|
www.shire.com
|
(a) Identity of the party to the offer or person acting in concert making the disclosure:
|
Dominic Blakemore
|
(b) Owner or controller of interests and short positions disclosed, if different from 1(a):
The naming of nominee or vehicle companies is insufficient
|
|
(c) Name of offeror/offeree in relation to whose relevant securities this form relates:
Use a separate form for each offeror/offeree
|
Shire plc
|
(d) Status of person making the disclosure:
e.g. offeror, offeree, person acting in concert with the offeror/offeree (specify name of offeror/offeree)
|
Director of Offeree
|
(e) Date dealing undertaken:
|
30 June 2014
|
(f) Has the party previously disclosed, or is it today disclosing, under the Code in respect of any other party to this offer?
|
NO
|
(a)
|
Interests and short positions in the relevant securities of the offeror or offeree to which the disclosure relates following the dealing
|
Class of relevant security:
|
5p ordinary shares
|
|||
Interests
|
Short positions
|
|||
Number
|
%
|
Number
|
%
|
|
(1) Relevant securities owned and/or controlled:
|
248 ordinary shares
|
<0.01%
|
Nil
|
0
|
(2) Derivatives (other than options):
|
Nil
|
0
|
Nil
|
0
|
(3) Options and agreements to purchase/sell:
|
Nil
|
0
|
Nil
|
0
|
TOTAL:
|
248 ordinary shares
|
<0.01%
|
Nil
|
0
|
(b)
|
Rights to subscribe for new securities (including directors’ and other executive options)
|
Class of relevant security in relation to which subscription right exists:
|
None
|
Details, including nature of the rights concerned and relevant percentages:
|
None
|
Class of relevant security
|
Purchase/sale
|
Number of securities
|
Price per unit
|
5p ordinary shares
|
Purchase
|
101 ordinary shares
|
GBP 46.50
|
Class of relevant security
|
Product description
e.g. CFD
|
Nature of dealing
e.g. opening/closing a long/short position, increasing/reducing a long/short position
|
Number of reference securities
|
Price per unit
|
n/a
|
n/a
|
n/a
|
n/a
|
n/a
|
Class of relevant security
|
Product description e.g. call option
|
Writing, purchasing, selling, varying etc.
|
Number of securities to which option relates
|
Exercise price per unit
|
Type
e.g. American, European etc.
|
Expiry date
|
Option money paid/ received per unit
|
n/a
|
n/a
|
n/a
|
n/a
|
n/a
|
n/a
|
n/a
|
n/a
|
Class of relevant security
|
Product description
e.g. call option
|
Number of securities
|
Exercise price per unit
|
n/a
|
n/a
|
n/a
|
n/a
|
Class of relevant security
|
Nature of dealing
e.g. subscription, conversion
|
Details
|
Price per unit (if applicable)
|
n/a
|
n/a
|
n/a
|
n/a
|
Details of any indemnity or option arrangement, or any agreement or understanding, formal or informal, relating to relevant securities which may be an inducement to deal or refrain from dealing entered into by the party to the offer or person acting in concert making the disclosure and any other person:
If there are no such agreements, arrangements or understandings, state “none”
|
None
|
Details of any agreement, arrangement or understanding, formal or informal, between the party to the offer or person acting in concert making the disclosure and any other person relating to:
(i) the voting rights of any relevant securities under any option; or
(ii) the voting rights or future acquisition or disposal of any relevant securities to which any derivative is referenced:
If there are no such agreements, arrangements or understandings, state “none”
|
None
|
Supplemental Form 8 (Open Positions)
|
NO
|
Supplemental Form 8 (SBL)
|
NO
|
Date of disclosure:
|
1 July 2014
|
Contact name:
|
Tatjana May (General Counsel and Company Secretary)
Tony Guthrie (Deputy Company Secretary)
|
Telephone number:
|
+44 1256 894 000
|
Investor Relations
|
||
Jeff Poulton
|
jpoulton@shire.com
|
+1 781 482 0945
|
Sarah Elton-Farr
|
seltonfarr@shire.com
|
+44 1256 894157
|
Press Release
|
|
www.shire.com
|
(a) Identity of the party to the offer or person acting in concert making the disclosure:
|
Dr David Ginsburg
|
(b) Owner or controller of interests and short positions disclosed, if different from 1(a):
The naming of nominee or vehicle companies is insufficient
|
|
(c) Name of offeror/offeree in relation to whose relevant securities this form relates:
Use a separate form for each offeror/offeree
|
Shire plc
|
(d) Status of person making the disclosure:
e.g. offeror, offeree, person acting in concert with the offeror/offeree (specify name of offeror/offeree)
|
Director of Offeree
|
(e) Date dealing undertaken:
|
30 June 2014
|
(f) Has the party previously disclosed, or is it today disclosing, under the Code in respect of any other party to this offer?
|
NO
|
(a)
|
Interests and short positions in the relevant securities of the offeror or offeree to which the disclosure relates following the dealing
|
Class of relevant security:
|
1 ADS = 3 x 5p ordinary shares
|
|||
Interests
|
Short positions
|
|||
Number
|
%
|
Number
|
%
|
|
(1) Relevant securities owned and/or controlled:
|
385 ADS = 1,155 ordinary shares
|
<0.01%
|
Nil
|
0
|
(2) Derivatives (other than options):
|
Nil
|
0
|
Nil
|
0
|
(3) Options and agreements to purchase/sell:
|
Nil
|
0
|
Nil
|
0
|
TOTAL:
|
385 ADS = 1,155 ordinary shares
|
<0.01%
|
Nil
|
0
|
(b)
|
Rights to subscribe for new securities (including directors’ and other executive options)
|
Class of relevant security in relation to which subscription right exists:
|
None
|
Details, including nature of the rights concerned and relevant percentages:
|
None
|
Class of relevant security
|
Purchase/sale
|
Number of securities
|
Price per unit
|
1 ADS = 3 x 5p ordinary shares
|
Purchase
|
34 ADS = 102 ordinary shares
|
USD 235.50
|
Class of relevant security
|
Product description
e.g. CFD
|
Nature of dealing
e.g. opening/closing a long/short position, increasing/reducing a long/short position
|
Number of reference securities
|
Price per unit
|
n/a
|
n/a
|
n/a
|
n/a
|
n/a
|
Class of relevant security
|
Product description e.g. call option
|
Writing, purchasing, selling, varying etc.
|
Number of securities to which option relates
|
Exercise price per unit
|
Type
e.g. American, European etc.
|
Expiry date
|
Option money paid/ received per unit
|
n/a
|
n/a
|
n/a
|
n/a
|
n/a
|
n/a
|
n/a
|
n/a
|
Class of relevant security
|
Product description
e.g. call option
|
Number of securities
|
Exercise price per unit
|
n/a
|
n/a
|
n/a
|
n/a
|
Class of relevant security
|
Nature of dealing
e.g. subscription, conversion
|
Details
|
Price per unit (if applicable)
|
n/a
|
n/a
|
n/a
|
n/a
|
Details of any indemnity or option arrangement, or any agreement or understanding, formal or informal, relating to relevant securities which may be an inducement to deal or refrain from dealing entered into by the party to the offer or person acting in concert making the disclosure and any other person:
If there are no such agreements, arrangements or understandings, state “none”
|
None
|
Details of any agreement, arrangement or understanding, formal or informal, between the party to the offer or person acting in concert making the disclosure and any other person relating to:
(i) the voting rights of any relevant securities under any option; or
(ii) the voting rights or future acquisition or disposal of any relevant securities to which any derivative is referenced:
If there are no such agreements, arrangements or understandings, state “none”
|
None
|
Supplemental Form 8 (Open Positions)
|
NO
|
Supplemental Form 8 (SBL)
|
NO
|
Date of disclosure:
|
1 July 2014
|
Contact name:
|
Tatjana May (General Counsel and Company Secretary)
Tony Guthrie (Deputy Company Secretary)
|
Telephone number:
|
+44 1256 894 000
|
Investor Relations
|
||
Jeff Poulton
|
jpoulton@shire.com
|
+1 781 482 0945
|
Sarah Elton-Farr
|
seltonfarr@shire.com
|
+44 1256 894157
|