4th Apr 2008 08:55
ArmorGroup International plc04 April 2008 FORM 8.1 DEALINGS BY OFFERORS, OFFEREE COMPANIES OR THEIR ASSOCIATES FOR THEMSELVES OR FOR DISCRETIONARY CLIENTS (Rules 8.1(a) and (b)(i) of the Takeover Code) 1. KEY INFORMATION Name of person dealing (Note 1) Christopher BeeseCompany dealt in ArmorGroup International plcClass of relevant security to which the dealings being Ordinary shares of 1pdisclosed relate (Note 2) eachDate of dealing 3 April 2008 2. INTERESTS, SHORT POSITIONS AND RIGHTS TO SUBSCRIBE (a) Interests and short positions (following dealing) in the class of relevantsecurity dealt in (Note 3) Long Short Number (%) Number (%)(1) Relevant securities None None(2) Derivatives (other than options) None None(3) Options and agreements to purchase/sell None None Total None None (b) Interests and short positions in relevant securities of the company, otherthan the class dealt in (Note 3) Class of relevant security: Long Short Number (%) Number (%)(1) Relevant securities None None(2) Derivatives (other than options) None None(3) Options and agreements to purchase/sell None None Total None None (c) Rights to subscribe (Note 3) Class of relevant security: DetailsN/A N/A 3. DEALINGS (Note 4) (a) Purchases and sales Purchase/sale Number of securities Price per unit (Note 5)Sale 287,731 Nil (b) Derivatives transactions (other than options) Product Long/short (Note Number of securities (Note Price per unit (Notename, 6) 7) 5)e.g. CFDN/A N/A N/A N/A (c) Options transactions in respect of existing securities(i) Writing, selling, purchasing or varying Product Writing, Number of Exercise Type, e.g. Expiry Optionname, selling, securities to American, money purchasing, which the option European varying relates (Note 7) etc. etc.e.g. price date paid/call receivedoption per unit (Note 5) N/A N/A N/A N/A N/A N/A N/A (ii) Exercising Product name, e.g. call Number of Exercise price per unit (Noteoption securities 5)N/A N/A N/A (d) Other dealings (including new securities) (Note 4) Nature of transaction (Note 8) Details Price per unit (if applicable) (Note 5) N/A N/A N/A 4. OTHER INFORMATION Agreements, arrangements or understandings relating to options or derivatives Full details of any agreement, arrangement or understanding between the persondisclosing and any other person relating to the voting rights of any relevantsecurities under any option referred to on this form or relating to the votingrights or future acquisition or disposal of any relevant securities to which anyderivative referred to on this form is referenced. If none, this should bestated. Is a Supplemental Form 8 attached? (Note 9) NO Date of disclosure 4 April 2008Contact name Matthew BrabinTelephonenumber 020 7808 5804Name of offeree/offeror ArmorGroup International plc (offeree)with which associatedSpecify category and Christopher Beese is an executive director ofnature of associate ArmorGroup International plc falling within paragraphstatus (Note 10) (3) of the definition of "associate" in the Code. Notes The Notes on Form 8.1 can be viewed on the Takeover Panel's website atwww.thetakeoverpanel.org.uk This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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