0000950103-16-013504.txt : 20160523 0000950103-16-013504.hdr.sgml : 20160523 20160523105232 ACCESSION NUMBER: 0000950103-16-013504 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20160523 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20160523 DATE AS OF CHANGE: 20160523 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: 161668121 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 dp65876_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): May 23, 2016

 

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 release attached hereto as Exhibit 99.1 which is incorporated by reference herein.

 

Item 9.01. Financial Statements and Exhibits

 

(d) Exhibits. The following exhibit is filed herewith:

 

99.1Press Release dated May 23, 2016

 


 

 

 

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/ W R Mordan
Name: Bill Mordan
Title: Company Secretary

Dated: May 23, 2016

 

 

 

 

 

EXHIBIT INDEX
 
Number

Description

 

99.1 Press Release dated  May 23, 2016

 

 

 

EX-99.1 2 dp65876_ex9901.htm EXHIBIT 99.1

Exhibit 99.1

 

Press Release
www.shire.com
 SL_rgb_lo_blue_pms3005 release.jpg

 

 

BLOCK LISTING SIX MONTHLY RETURN 

 

 

May 23, 2016 - Shire plc (LSE: SHP, NASDAQ: SHPG)

 

Name of applicant: Shire plc
Name of scheme: Shire Sharesave Scheme
Period of return: From: November 23, 2015 To:  May 22, 2016
Balance of unallotted securities under scheme(s) from previous return: 201,916
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): Nil
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 17,003
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 184,913

 

 

Name of applicant: Shire plc
Name of scheme: Shire Portfolio Share Plan
Period of return: From: November 23, 2015 To: May 22, 2016
Balance of unallotted securities under scheme(s) from previous return: 1,520,106
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): Nil
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 315,755
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 1,204,351

 

 

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

 

 

Name of applicant: Shire plc
Name of scheme: Shire Employee Stock Purchase Plan
Period of return: From: November 23, 2015 To: May 22, 2016
Balance of unallotted securities under scheme(s) from previous return: 249,227
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): Nil
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 4,776
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 244,451

 

 

Name of applicant: Shire plc
Name of scheme: Shire Long Term Incentive Plan 2015
Period of return: From: November 23, 2015 To: May 22, 2016
Balance of unallotted securities under scheme(s) from previous return: 2,991,240
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): Nil
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 35,368
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 2,955,872

 

 

Name of applicant: Shire plc
Name of scheme: Shire Global Employee Stock Purchase Plan
Period of return: From: November 23, 2015 To: May 22, 2016
Balance of unallotted securities under scheme(s) from previous return: 2,000,000
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): Nil
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 31
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 1,999,969

 

 

 

 

Name of contact: Sarah Howfield, Assistant Company Secretary
Telephone number of contact: 01256 894000

 

 

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

 

 

 

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