1st Apr 2008 15:31
ArmorGroup International plc01 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) Simon William Havers Company dealt in ArmorGroup International plc Class of relevant security to which the dealings being disclosed relate (Note 2) Ordinary shares of 1p each Date of dealing 1 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 80,000 shares None (0.15% of issued share capital) (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: Details N/A N/A 3. DEALINGS (Note 4) (a) Purchases and sales Purchase/sale Number of Price per unit securities (Note 5) Purchase 80,000 Nil (b) Derivatives transactions (other than options) Product Long/short Number of Price per name, e.g. (Note 6) securities unit (Note 5)CFD (Note 7) N/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, Expiry Option name,e.g. selling, securities price e.g. date money call purchasing, to which American, paid/ option varying the option European received etc. relates etc. per unit (Note 7) (Note 5) N/A N/A N/A N/A N/A N/A (ii) Exercising Product name, Number of Exercise price per unit e.g. call securities (Note 5) option N/A N/A N/A (d) Other dealings (including new securities) (Note 4) Nature of transaction Details Price per unit (Note 8) (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 1 April 2008 Contact name Matthew Brabin Telephone number 020 7808 5804 Name of offeree/offeror with which associated ArmorGroup International plc (offeree) Specify category and nature of Simon Havers is a associate status (Note 10) non-executive director of ArmorGroup International plc falling within paragraph (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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