0000950103-15-005233.txt : 20150701 0000950103-15-005233.hdr.sgml : 20150701 20150701094759 ACCESSION NUMBER: 0000950103-15-005233 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20150630 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20150701 DATE AS OF CHANGE: 20150701 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: 15963344 BUSINESS ADDRESS: STREET 1: HAMPSHIRE INTL BUSINESS PARK STREET 2: CHINEHAM BASINGSTOKE CITY: HAMPSHIRE ENGLAND RG STATE: X0 ZIP: RG24 8EP BUSINESS PHONE: 441256894000 MAIL ADDRESS: STREET 1: HAMPSHIRE INTL BUSINESS PARK STREET 2: CHINEHAM BASINGSTOKE CITY: HAMPSHIRE ENGLAND RG STATE: X0 ZIP: RG24 8EP 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 dp57569_8k.htm FORM 8-K

 

 

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 30, 2015

 

Shire plc 

_________________________________________________________________________

  

(Exact name of registrant as specified in its charter)

 

Jersey, Channel Islands 

_________________________________________________________________________

 

(State or other jurisdiction of incorporation)

 

0-29630 98-0601486
(Commission File Number) (IRS Employer Identification No.)

 

5 Riverwalk, Citywest Business Campus, Dublin 

24, Republic of Ireland 

_________________________________________________________________________

 

 

(Address of principal executive offices) (Zip code)
   
Registrant's telephone number, including area code +353 1 429 7700

 

_________________________________________________________________________

 

(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 have issued the press releases attached hereto as Exhibit 99.1 and Exhibit 99.2 which are incorporated by reference herein.

 

Item 9.01. Financial Statements and Exhibits

 

(d) Exhibits. The following exhibits are filed herewith:

 

99.1Press Release dated June 30, 2015

 

99.2Press Release dated July 1, 2015

 
 

 

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/ M Enyedy
  Name: Mark Enyedy
  Title: Company Secretary

 

Dated: July 1, 2015

 

 
 
EXHIBIT INDEX
 
Number

Description

 

99.1 Press Release dated  June 30, 2015
   
99.2 Press Release dated  July 1, 2015

EX-99.1 2 dp57569_ex9901.htm EXHIBIT 99.1

 

Exhibit 99.1

 

Press Release SL_rgb_lo_blue_pms3005 release.jpg 
www.shire.com  

 

 

Director/PDMR Share Dealings

 

June 30, 2015 – Shire plc (LSE: SHP, NASDAQ: SHPG) (the “Company”) announces that Ordinary Shares (“Shares”) and American Depositary Shares (“ADSs”) of the Company, as set out below, have been acquired today for the Non-Executive Directors, being the part of their total fees that are paid in shares for the period of service from April 1 to June 30, 2015.

 

  Type of Security (1) Number of Shares/ADSs
Dominic Blakemore Shares 114  
William Burns Shares 126  
Dr. Steven Gillis ADSs 40  
Dr. David Ginsburg ADSs 36  
David Kappler Shares 126  
Susan Kilsby ADSs 133  
Anne Minto Shares 128  

(1) One ADS is equal to three Shares

 

The Shares and ADSs were acquired on the London Stock Exchange and NASDAQ respectively at £51.05 per Share and $241.4578 per ADS.

 

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

 

Tony Guthrie
Deputy Company Secretary

 

For further information please contact:

 

Investor Relations    
Sarah Elton-Farr seltonfarr@shire.com +44 1256 894157

NOTES TO EDITORS

 

Shire enables people with life-altering conditions to lead better lives.

 

Our strategy is to focus on developing and marketing innovative specialty medicines to meet significant unmet patient needs.

 

We focus on providing treatments in Rare Diseases, Neuroscience, Gastrointestinal and Internal Medicine and we are developing treatments for symptomatic conditions treated by specialist physicians in other targeted therapeutic areas, such as Ophthalmics.

 

www.shire.com

 

Registered in Jersey, No. 99854, 22 Grenville Street, St Helier, Jersey JE4 8PX

 

EX-99.2 3 dp57569_ex9902.htm EXHIBIT 99.2

 

Exhibit 99.2

 

Press Release SL_rgb_lo_blue_pms3005 release.jpg 
www.shire.com  

 

Total Voting Rights

 

July 1, 2015 - Shire plc (LSE: SHP, NASDAQ: SHPG) (the “Company”), in accordance with the Financial Conduct Authority's (the “FCA”) Disclosure and Transparency Rule 5.6.1R, notifies the market of the following:

 

As at June 30, 2015, the Company’s issued ordinary share capital comprised 591,887,510 ordinary shares of 5 pence each with voting rights and a further 8,570,078 ordinary shares held in treasury.

 

Therefore the total number of voting rights in the Company is 591,887,510. This is the figure which should be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure and Transparency Rules.

 

Tony Guthrie
Deputy Company Secretary

 

For further information please contact:

 

Investor Relations    
Sarah Elton-Farr seltonfarr@shire.com +44 1256 894157

NOTES TO EDITORS

 

Shire enables people with life-altering conditions to lead better lives.

 

Our strategy is to focus on developing and marketing innovative specialty medicines to meet significant unmet patient needs.

 

We focus on providing treatments in Rare Diseases, Neuroscience, Gastrointestinal and Internal Medicine and we are developing treatments for symptomatic conditions treated by specialist physicians in other targeted therapeutic areas, such as Ophthalmics.

 

www.shire.com

 

 

Registered in Jersey, No. 99854, 22 Grenville Street, St Helier, Jersey JE4 8PX

 

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