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DDT
DIDDT
DDT - Dimension Data Holdings Plc - FORM 8 (OPD)
Dimension Data Holdings Plc
Incorporated in Great Britain under the Companies Act 1985
Registration Number: 3704278
Share Code: DDT
Issuer code: DIDDT
ISIN number: GB0008435405
("Dimension Data" or "the Company")
FORM 8 (OPD)
PUBLIC OPENING POSITION DISCLOSURE BY A PARTY TO AN OFFER
Rules 8.1 and 8.2 of the Takeover Code (the "Code")
1. KEY INFORMATION
(a) Identity of the party to the offer making Dimension Data Holdings plc
the disclosure:
(b) Owner or controller of interests and short N/A
positions disclosed, if different from 1(a):
The naming of nominee or vehicle companies
is insufficient
(c) Name of offeror/offeree in relation to Dimension Data Holdings plc
whose relevant securities this form relates:
Use a separate form for each party to the
offer
(d) Is the party to the offer making the OFFEREE
disclosure the offeror or the offeree?
(e) Date position held: 15 July 2010
(f) Has the party previously disclosed, or is NO
it today disclosing, under the Code in respect
of any other party to this offer?
2. POSITIONS OF THE PARTY TO THE OFFER MAKING THE DISCLOSURE
(a) Interests and short positions in the relevant securities of the offeror or
offeree to which the disclosure relates
Class of relevant security:
Interests Short positions
Number % Number %
(1) Relevant securities owned Nil Nil
and/or controlled:
(2) Derivatives (other than Nil Nil
options):
(3) Options and agreements to Nil Nil
purchase/sell:
Nil Nil
TOTAL:
All interests and all short positions should be disclosed.
Details of any open derivative or option positions, or agreements to purchase or
sell relevant securities, should be given on a Supplemental Form 8 (Open
Positions).
Details of any securities borrowing and lending positions or financial
collateral arrangements should be disclosed on a Supplemental Form 8 (SBL).
(b) Rights to subscribe for new securities
Class of relevant security in Nil
relation to which subscription right
exists:
Details, including nature of the Nil
rights concerned and relevant
percentages:
If there are positions or rights to subscribe to disclose in more than one class
of relevant securities of the offeror or offeree named in 1(c), copy table 2(a)
or (b) (as appropriate) for each additional class of relevant security.
(c) Irrevocable commitments and letters of intent
Details of any irrevocable commitments or letters of intent procured by the
party to the offer making the disclosure or any person acting in concert with it
(see Note 3 on Rule 2.11 of the Code):
None
3. POSITIONS OF PERSONS ACTING IN CONCERT WITH THE PARTY TO THE OFFER MAKING
THE DISCLOSURE
Details of any interests, short positions and rights to subscribe of any person
acting in concert with the party to the offer making the disclosure:
VenFin DD Holdings Limited is interested in 430,467,810 shares in Dimension Data
Holdings plc (the "Company") representing 25.19% of the issued share capital of
the Company.
The Directors of the Company have the following beneficial interests shares in
the Company:
Director: No. of shares held
% of issued share capital
R G Barclay 60,000
0.00%
B W Dawson 2,182,832
0.13%
S M Joubert 1,534,683
0.09%
J J Ord 12,361,608
0.72%
P K Quarmby 1,368,725
0.08%
D B Sherriffs 500,000
0.03%
R M Scott 179,319
0.01%
The following Directors of the Company have the following beneficial interests
in shares in the Company pursuant to options or similar arrangements:
Brett William Dawson
Details Class No. of Shares Option Scheme Expiry Exercise
date Price
Share Ordinary 70,000 Share Option Scheme 20/07/2011 ZAR15.25
Options
Share Ordinary 300,000 Share Option Scheme 28/09/2011 GBP0.70
Options
Share Ordinary 83,509 Share Option Scheme 01/10/2011 ZAR9.35
Options
Share Ordinary 100,000 Share Option Scheme 03/10/2011 GBP0.70
Options
Share Ordinary 200,000 Share Option Scheme 21/11/2012 GBP0.25
Options
Share Ordinary 500,000 Share Option Scheme 01/04/2013 GBP0.16
Options
Share Ordinary 1,000,000 Share Option Scheme 20/08/2013 GBP0.26
Options
Share Ordinary 900,000 Share Option Scheme 18/11/2013 GBP0.36
Options
Share Ordinary 1,200,000 Share Option Scheme 03/08/2014 GBP0.28
Options
SARs Ordinary 405,000 Share Appreciation 15/02/2011 GBP1.20
Rights Scheme
LTIP Ordinary 621,518 Long Term Incentive 10/12/2010
Plan
LTIP Ordinary 825,000 Long Term Incentive 10/12/2010
Plan
LTIP Ordinary 1,500,000 Long Term Incentive 03/12/2011
Plan
LTIP Ordinary 865,753 Long Term Incentive 12/12/2012
Plan
Deferred Ordinary 1,140,000 Deferred Bonus Plan 09/11/2011 GBP0.42
Bonus
Shares
Deferred Ordinary 634,733 Deferred Bonus Plan 14/11/2012 GBP0.72
Bonus
Shares
Stephen Michael Joubert
Details Class No. of Shares Option Scheme Expiry Exercise
date Price
Share Ordinary 700,000 Share Option Scheme 21/11/2012 GBP0.25
Options
Share Ordinary 300,000 Share Option Scheme 11/12/2013 GBP0.37
Options
SARs Ordinary 270,000 Share Appreciation 15/02/2011 GBP1.20
Rights Scheme
LTIP Ordinary 550,000 Long Term Incentive 10/12/2010
Plan
LTIP Ordinary 1,000,000 Long Term Incentive 03/12/2011
Plan
LTIP Ordinary 577,169 Long Term Incentive 12/12/2012
Plan
Jeremy John Ord
Details Class No. of Shares Option Scheme Expiry Exercise
date Price
Share Ordinary 1,700,000 Share Option Scheme 21/11/2012 GBP0.25
Options
Share Ordinary 750,000 Share Option Scheme 11/12/2013 GBP0.37
Options
SARs Ordinary 405,000 Share Appreciation 15/02/2011 GBP1.20
Rights Scheme
LTIP Ordinary 825,000 Long Term Incentive 10/12/2010
Plan
LTIP Ordinary 1,500,000 Long Term Incentive 03/12/2011
Plan
LTIP Ordinary 865,753 Long Term Incentive 12/12/2012
Plan
Patrick Keith Quarmby
Details Class No. of Shares Option Scheme Expiry Exercise
date Price
Share Ordinary 700,000 Share Option Scheme 21/11/2012 GBP0.25
Options
Share Ordinary 300,000 Share Option Scheme 11/12/2013 GBP0.37
Options
SARs Ordinary 202,500 Share Appreciation 15/02/2011 GBP1.20
Rights Scheme
LTIP Ordinary 415,000 Long Term Incentive 10/12/2010
Plan
LTIP Ordinary 750,000 Long Term Incentive 03/12/2011
Plan
LTIP Ordinary 432,877 Long Term Incentive 12/12/2012
Plan
David Brian Sherriffs
Details Class No. of Shares Option Scheme Expiry Exercise
date Price
Share Ordinary 700,000 Share Option Scheme 18/11/2013 GBP0.36
Options
SARs Ordinary 162,000 Share Appreciation 15/02/2011 GBP1.20
Rights Scheme
LTIP Ordinary 550,000 Long Term Incentive 10/12/2010
Plan
LTIP Ordinary 1,000,000 Long Term Incentive 03/12/2011
Plan
LTIP Ordinary 577,169 Long Term Incentive 12/12/2012
Plan
If there are positions or rights to subscribe to disclose in more than one class
of relevant securities of the offeror or offeree named in 1(c), copy table 3 for
each additional class of relevant security.
Details of any open derivative or option positions, or agreements to purchase or
sell relevant securities, should be given on a Supplemental Form 8 (Open
Positions).
Details of any securities borrowing and lending positions or financial
collateral arrangements should be disclosed on a Supplemental Form 8 (SBL).
4. OTHER INFORMATION
(a) Indemnity and other dealing arrangements
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 making the disclosure or any person acting in concert with it:
If there are no such agreements, arrangements or understandings, state "none"
None
(b) Agreements, arrangements or understandings relating to options or
derivatives
Details of any agreement, arrangement or understanding, formal or informal,
between the party to the offer making the disclosure, or any person acting in
concert with it, 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
(c) Attachments
Are any Supplemental Forms attached?
Supplemental Form 8 (Open Positions) NO
Supplemental Form 8 (SBL) NO
Date of disclosure: 28 July 2010
Contact name: Kevin Handlesman
Telephone number: +27 (11) 575 3632
Public disclosures under Rule 8 of the Code must be made to a Regulatory
Information Service and must also be emailed to the Takeover Panel at
monitoring@disclosure.org.uk. The Panel`s Market Surveillance Unit is available
for consultation in relation to the Code`s dealing disclosure requirements on
+44 (0)20 7638 0129.
The Code can be viewed on the Panel`s website at www.thetakeoverpanel.org.uk.
Date: 28/07/2010 17:50:01 Produced by the JSE SENS Department.
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