-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, GJdL6a5zKaRsOzZL2A5Xv6eDQ4fMsxOuOP4pi+bIwyizToUFeSXHl+B61HZjVYxv e1vAzO9VJ5T3Pq8qW40+Aw== 0000919574-08-001430.txt : 20080214 0000919574-08-001430.hdr.sgml : 20080214 20080213213648 ACCESSION NUMBER: 0000919574-08-001430 CONFORMED SUBMISSION TYPE: SC 13G/A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20080214 DATE AS OF CHANGE: 20080213 SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: NDS GROUP PLC CENTRAL INDEX KEY: 0001098074 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC COMPUTERS [3571] IRS NUMBER: 000000000 STATE OF INCORPORATION: X0 FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: SC 13G/A SEC ACT: 1934 Act SEC FILE NUMBER: 005-50756 FILM NUMBER: 08607728 BUSINESS ADDRESS: STREET 1: ONE HEATHROW BOULEVARD STREET 2: 286 BATH ROAD CITY: WEST DRAYTON, MIDDLESEX STATE: X0 ZIP: UB7 0DQ BUSINESS PHONE: 011 44 20 8476 8000 MAIL ADDRESS: STREET 1: ONE HEATHROW BOULEVARD STREET 2: 286 BATH ROAD CITY: WEST DRAYTON, MIDDLESEX STATE: X0 ZIP: UB7 0DQ FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: EGERTON CAPITAL LTD CENTRAL INDEX KEY: 0001083657 FILING VALUES: FORM TYPE: SC 13G/A BUSINESS ADDRESS: STREET 1: 2 GEORGE YARD LOMBARD ST STREET 2: LONDON ENGLAND CITY: EC3V1DH MAIL ADDRESS: STREET 1: 2 GEORGE YARD LOMBARD ST STREET 2: LONDON ENGLAND CITY: EC3V1DH SC 13G/A 1 d853263_13g-a.txt SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULES 13d-1(b)(c), AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(b) (Amendment No. 2) NDS Group Plc ------------------------------------------------------------------------------- (Name of Issuer) Series A ordinary shares of $.01 par value per share ------------------------------------------------------------------------------- (Title of Class of Securities) 628891103 ------------------------------------------------------------------------------- (CUSIP Number) December 31, 2007 - ------------------------------------------------------------------------------- (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is filed: [ ] Rule 13d-1(b) [x] Rule 13d-1(c) [ ] Rule 13d-1(d) CUSIP No. 628891103 --------------------- 1. NAME OF REPORTING PERSONS I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS (ENTITIES ONLY) Egerton Capital Limited Partnership 2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [_] (b) [x] 3. SEC USE ONLY 4. CITIZENSHIP OR PLACE OF ORGANIZATION United Kingdom NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH 5. SOLE VOTING POWER 0 6. SHARED VOTING POWER 1,459,508 7. SOLE DISPOSITIVE POWER 0 8. SHARED DISPOSITIVE POWER 1,459,508 9. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 1,459,508 10. CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES [_] 11. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9 9.17% 12. TYPE OF REPORTING PERSON PN CUSIP No. 628891103 --------------------- 1. NAME OF REPORTING PERSONS I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS (ENTITIES ONLY) Egerton Capital Limited 2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [_] (b) [x] 3. SEC USE ONLY 4. CITIZENSHIP OR PLACE OF ORGANIZATION United Kingdom NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH 5. SOLE VOTING POWER 0 6. SHARED VOTING POWER 1,459,508 7. SOLE DISPOSITIVE POWER 0 8. SHARED DISPOSITIVE POWER 1,459,508 9. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 1,459,508 10. CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES [_] 11. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9 9.17% 12. TYPE OF REPORTING PERSON CO CUSIP No. 628891103 --------------------- 1. NAME OF REPORTING PERSONS I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS (ENTITIES ONLY) John Armitage 2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [_] (b) [x] 3. SEC USE ONLY 4. CITIZENSHIP OR PLACE OF ORGANIZATION United Kingdom NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH 5. SOLE VOTING POWER 0 6. SHARED VOTING POWER 1,459,508 7. SOLE DISPOSITIVE POWER 0 8. SHARED DISPOSITIVE POWER 1,459,508 9. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 1,459,508 10. CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES [_] 11. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9 9.17% 12. TYPE OF REPORTING PERSON IN CUSIP No. 628891103 --------------------- Item 1(a). Name of Issuer: NDS Group Plc ------------------------------------------------------------------- Item 1(b). Address of Issuer's Principal Executive Offices: One Heathrow Boulevard, 285 Bath Road, West Drayton Middlesex, United Kingdom UB7 0DQ ------------------------------------------------------------------- Item 2(a). Name of Persons Filing: Egerton Capital Limited Partnership Egerton Capital Limited John Armitage ------------------------------------------------------------------- Item 2(b). Address of Principal Business Office, or if None, Residence: 2 George Yard Lombard Street London, England EC3V 9DH ------------------------------------------------------------------- Item 2(c). Citizenship: United Kingdom ------------------------------------------------------------------- Item 2(d). Title of Class of Securities: Series A ordinary shares of $.01 par value per share ------------------------------------------------------------------- Item 2(e). CUSIP Number: 628891103 ------------------------------------------------------------------- Item 3. If This Statement is Filed Pursuant to Rule 13d-1(b), or 13d-2(b) or (c), Check Whether the Person Filing is a: (a) [_] Broker or dealer registered under Section 15 of the Exchange Act. (b) [_] Bank as defined in Section 3(a)(6) of the Exchange Act. (c) [_] Insurance company as defined in Section 3(a)(19) of the Exchange Act. (d) [_] Investment company registered under Section 8 of the Investment Company Act. (e) [_] An investment adviser in accordance with Rule 13d-1(b)(1)(ii)(E); (f) [_] An employee benefit plan or endowment fund in accordance with Rule 13d-1(b)(1)(ii)(F); (g) [_] A parent holding company or control person in accordance with Rule 13d-1(b)(1)(ii)(G); (h) [_] A savings association as defined in Section 3(b) of the Federal Deposit Insurance Act; (i) [_] A church plan that is excluded from the definition of an investment company under Section 3(c)(14) of the Investment Company Act; (j) [_] Group, in accordance with Rule 13d-1(b)(1)(ii)(J). Item 4. Ownership. Provide the following information regarding the aggregate number and percentage of the class of securities of the issuer identified in Item 1. (a) Amount beneficially owned: Egerton Capital Limited Partnership 1,459,508 Egerton Capital Limited 1,459,508 John Armitage 1,459,508 - ------------------------------------------------------------------- (b) Percent of class: Egerton Capital Limited Partnership 9.17% Egerton Capital Limited 9.17% John Armitage 9.17% - ------------------------------------------------------------------- (c) Number of shares as to which such person has: (i) Sole power to vote or to direct the vote: Egerton Capital Limited Partnership 0 Egerton Capital Limited 0 John Armitage 0 (ii) Shared power to vote or to direct the vote: Egerton Capital Limited Partnership 1,459,508 Egerton Capital Limited 1,459,508 John Armitage 1,459,508 (iii) Sole power to dispose or to direct the disposition of: Egerton Capital Limited Partnership 0 Egerton Capital Limited 0 John Armitage 0 (iv) Shared power to dispose or to direct the disposition of Egerton Capital Limited Partnership 1,459,508 Egerton Capital Limited 1,459,508 John Armitage 1,459,508 Item 5. Ownership of Five Percent or Less of a Class. N/A ------------------------------------------------------------------- Item 6. Ownership of More Than Five Percent on Behalf of Another Person. N/A ------------------------------------------------------------------- Item 7. Identification and Classification of the Subsidiary Which Acquired the Security Being Reported on by the Parent Holding Company or Control Person. N/A ------------------------------------------------------------------- Item 8. Identification and Classification of Members of the Group. N/A ------------------------------------------------------------------- Item 9. Notice of Dissolution of Group. N/A ------------------------------------------------------------------- Item 10. Certifications. By signing below, each reporting person certifies that, to the best of its knowledge and belief, the securities referred to above were not acquired and are not held for the purpose of or with the effect of changing or influencing the control of the issuer of the securities and were not acquired and are not held in connection with or as a participant in any transaction having that purpose or effect. SIGNATURE After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct. EGERTON CAPITAL LIMITED PARTNERSHIP By: Egerton Capital Limited /s/ John Armitage - --------------------- By: John Armitage Title: Managing Director EGERTON CAPITAL LIMITED * /s/ John Armitage - --------------------- By: John Armitage Title: Managing Director /s/ John Armitage * - --------------------- John Armitage Date: February 8, 2008 *The Reporting Persons disclaim beneficial ownership in the common stock reported herein except to the extent of their pecuniary interest therein. EXHIBIT A AGREEMENT The undersigned agree that this Schedule 13G dated February 13, 2008 relating to Series A ordinary shares of $.01 par value per share of NDS Group Plc shall be filed on behalf of the undersigned. EGERTON CAPITAL LIMITED PARTNERSHIP By: Egerton Capital Limited /s/ John Armitage - --------------------- By: John Armitage Title: Managing Director EGERTON CAPITAL LIMITED /s/ John Armitage - --------------------- By: John Armitage Title: Managing Director /s/ John Armitage - --------------------- John Armitage Date: February 13, 2008 SK 01373 0001 853263 -----END PRIVACY-ENHANCED MESSAGE-----