0000936402-18-000109.txt : 20181127 0000936402-18-000109.hdr.sgml : 20181127 20181127111209 ACCESSION NUMBER: 0000936402-18-000109 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 7 CONFORMED PERIOD OF REPORT: 20181122 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20181127 DATE AS OF CHANGE: 20181127 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: 001-37896 FILM NUMBER: 181202377 BUSINESS ADDRESS: STREET 1: BLOCK 2, MIESIAN PLAZA STREET 2: 50-58 BAGGOT STREET LOWER CITY: DUBLIN 2 STATE: L2 ZIP: D02 HW68 BUSINESS PHONE: 353-1-609-6000 MAIL ADDRESS: STREET 1: BLOCK 2, MIESIAN PLAZA STREET 2: 50-58 BAGGOT STREET LOWER CITY: DUBLIN 2 STATE: L2 ZIP: D02 HW68 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 a8-kxnovember272018file.htm 8-K Document


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): November 22, 2018
SHIRE PLC
(Exact name of registrant as specified in its charter)
Jersey, Channel Islands
0-29630
98-0601486
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification No.)
 
 
 
Block 2, Miesian Plaza, 50-58 Baggot Street Lower, Dublin 2, Republic of Ireland
(Address of principal executive offices)
Registrant’s telephone number, including area code:     +353 1 609 6000
(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.):

o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging growth company o
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o




Item 8.01. Other Events

Shire plc has issued the press releases attached hereto as Exhibits 99.1, 99.2, 99.3, 99.4 and 99.5, which are incorporated by reference herein.

Item 9.01. Financial Statements and Exhibits
 
(d) Exhibits. The following exhibits are filed herewith:











EXHIBIT INDEX
 





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
 
 
Date: November 27, 2018



EX-99.1 2 november222018-rule29xexhi.htm EXHIBIT 99.1 Exhibit


EXHIBIT 99.1

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF THAT JURISDICTION.


22 November 2018

Shire plc

(“Shire” or the “Company”)

Rule 2.9 Announcement

In accordance with Rule 2.9 of the City Code on Takeovers and Mergers, the Company confirms that, as at the close of business on 21 November 2018, being the last business day prior to the date of this announcement, it had 923,198,874 ordinary shares of 5 pence each in issue and admitted to trading on the main market of the London Stock Exchange. Shire holds 7,357,283 ordinary shares in treasury. Accordingly, the total number of voting rights in Shire is 915,841,591. The International Securities Identification Number (“ISIN”) for Shire’s ordinary shares is JE00B2QKY057.

Shire has an American Depositary Share (“ADS”) programme for which Citibank, N.A. acts as depositary. One ADS represents three ordinary shares of 5 pence each, with ISIN US82481R1068. The ADSs trade on the NASDAQ Global Select Market.



Enquiries:

Shire plc
 
 
 
Christoph Brackmann (Investor Relations)
+41 41 288 4129
Sun Kim (Investor Relations)
+1 617 588 8175
Katie Joyce (Media)
+1 781 482 2779




 EX-99.2 3 november232018-rule29xexhi.htm EXHIBIT 99.2 Exhibit


EXHIBIT 99.2

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF THAT JURISDICTION.


23 November 2018

Shire plc

(“Shire” or the “Company”)

Rule 2.9 Announcement

In accordance with Rule 2.9 of the City Code on Takeovers and Mergers, the Company confirms that, as at the close of business on 22 November 2018, being the last business day prior to the date of this announcement, it had 923,220,290 ordinary shares of 5 pence each in issue and admitted to trading on the main market of the London Stock Exchange. Shire holds 7,357,283 ordinary shares in treasury. Accordingly, the total number of voting rights in Shire is 915,863,007. The International Securities Identification Number (“ISIN”) for Shire’s ordinary shares is JE00B2QKY057.

Shire has an American Depositary Share (“ADS”) programme for which Citibank, N.A. acts as depositary. One ADS represents three ordinary shares of 5 pence each, with ISIN US82481R1068. The ADSs trade on the NASDAQ Global Select Market.



Enquiries:

Shire plc
 
 
 
Christoph Brackmann (Investor Relations)
+41 41 288 4129
Sun Kim (Investor Relations)
+1 617 588 8175
Katie Joyce (Media)
+1 781 482 2779




 EX-99.3 4 november232018-blsmrxexhib.htm EXHIBIT 99.3 Exhibit


EXHIBIT 99.3

Press Release
shirelogobluergba67.jpg
www.shire.com
 


BLOCK LISTING SIX MONTHLY RETURN


November 23, 2018 - Shire plc (LSE: SHP, NASDAQ: SHPG)

Name of applicant:
Shire plc
Name of scheme:
Shire Sharesave Scheme
Period of return:
From:
May 23, 2018
To:
November 22, 2018
Balance of unallotted securities under scheme(s) from previous return:
159,388
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):
Nil
Equals: Balance under scheme(s) not yet issued/allotted at end of period:
159,388

Name of applicant:
Shire plc
Name of scheme:
Shire Portfolio Share Plan
Period of return:
From:
May 23, 2018
To:
November 22, 2018
Balance of unallotted securities under scheme(s) from previous return:
168,594
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):
25,472
Equals: Balance under scheme(s) not yet issued/allotted at end of period:
143,122

Name of applicant:
Shire plc
Name of scheme:
Shire Employee Stock Purchase Plan
Period of return:
From:
May 23, 2018
To:
November 22, 2018
Balance of unallotted securities under scheme(s) from previous return:
237,698
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):
Nil
Equals: Balance under scheme(s) not yet issued/allotted at end of period:
237,698

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




Name of applicant:
Shire plc
Name of scheme:
Shire Long Term Incentive Plan 2015
Period of return:
From:
May 23, 2018
To:
November 22, 2018
Balance of unallotted securities under scheme(s) from previous return:
1,860,982
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):
31,044
Equals: Balance under scheme(s) not yet issued/allotted at end of period:
1,829,938

Name of applicant:
Shire plc
Name of scheme:
Shire Global Employee Stock Purchase Plan
Period of return:
From:
May 23, 2018
To:
November 22, 2018
Balance of unallotted securities under scheme(s) from previous return:
800,445
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):
613,935
Equals: Balance under scheme(s) not yet issued/allotted at end of period:
186,510

Name of applicant:
Shire plc
Name of scheme:
Baxalta Exchange Awards
Period of return:
From:
May 23, 2018
To:
November 22, 2018
Balance of unallotted securities under scheme(s) from previous return:
13,609,372
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):
1,291,074
Equals: Balance under scheme(s) not yet issued/allotted at end of period:
12,318,298


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



Name of applicant:
Shire plc
Name of scheme:
Combined block listing in respect of the Shire Portfolio Share Plan, the Shire Long Term Incentive Plan 2015 and the Shire Global Employee Stock Purchase Plan.
Period of return:
From:
May 23, 2018
To:
November 22, 2018
Balance of unallotted securities under scheme(s) from previous return:
3,000,000
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):
Shire Portfolio Share Plan: Nil
Shire Long Term Incentive Plan 2015: Nil
Shire Global Employee Stock Purchase Plan: Nil
Equals: Balance under scheme(s) not yet issued/allotted at end of period:
3,000,000

Sarah Rixon
Senior Company Secretarial Assistant
For further information please contact:

Investor Relations
 
 
Christoph Brackmann
christoph.brackmann@shire.com
+41 41 288 41 29
Sun Kim
sun.kim@shire.com
+1 617 588 8175
Scott Burrows
scott.burrows@shire.com
+41 41 288 4195
 
 
Media
 
Katie Joyce
kjoyce@shire.com
+1 781 482 2779

NOTES TO EDITORS
About Shire
Shire is the global biotechnology leader serving patients with rare diseases and specialized conditions. We seek to push boundaries through discovering and delivering new possibilities for patient communities who often have few or no other champions. Relentlessly on the edge of what’s next, we are serial innovators with a diverse pipeline offering fresh thinking and new hope. Serving patients and partnering with healthcare communities in over 100 countries, we strive to be part of the entire patient journey to enable earlier diagnosis, raise standards of care, accelerate access to treatment, and support patients. Our diverse portfolio of therapeutic areas includes Immunology, Hematology, Genetic Diseases, Neuroscience, Internal Medicine, and Ophthalmics.

Championing patients is our call to action - it brings the opportunity - and responsibility - to change people’s lives.
 
www.shire.com



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

 EX-99.4 5 november262018-frmddxexhi.htm EXHIBIT 99.4 Exhibit


EXHIBIT 99.4

FORM 8 (DD)

PUBLIC DEALING DISCLOSURE BY A PARTY TO AN OFFER OR PERSON ACTING IN CONCERT (INCLUDING DEALINGS FOR THE ACCOUNT OF DISCRETIONARY INVESTMENT CLIENTS)
Rules 8.1, 8.2 and 8.4 of the Takeover Code (the “Code”)

1.    KEY INFORMATION

(a)Full name of discloser:
Shire plc
(b)Owner or controller of interests and short positions disclosed, if different from 1(a):
The naming of nominee or vehicle companies is insufficient. For a trust, the trustee(s), settlor and beneficiaries must be named.
Morgan Stanley & Co. International plc holds 14 American Depositary Shares (“ADSs”) as nominee for, and on behalf of, Shire plc
(c)Name of offeror/offeree in relation to whose relevant securities this form relates:
Use a separate form for each offeror/offeree
Shire plc
(d)Status of person making the disclosure:
e.g. offeror, offeree, person acting in concert with the offeror/offeree (specify name of offeror/offeree)
Offeree (Shire plc)
(e)Date dealing undertaken:
23 November 2018
(f)In addition to the company in 1(c) above, is the discloser making disclosures in respect of any other party to the offer?
If it is a cash offer or possible cash offer, state “N/A”
NO

2.    POSITIONS OF THE PERSON MAKING THE DISCLOSURE

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.

(a)
Interests and short positions in the relevant securities of the offeror or offeree to which the disclosure relates following the dealing

Class of relevant security:
 
 
Interests
Short positions
Number
%
Number
%
(1)Relevant securities owned and/or controlled:
Nil
0
Nil
0
(2)Cash-settled derivatives:
Nil
0
Nil
0
(3)Stock-settled derivatives (including options) and agreements to purchase/sell:
Nil
0
Nil
0
TOTAL:
Nil
0
Nil
0

All interests and all short positions should be disclosed.

Details of any open stock-settled derivative positions (including traded options), 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 (including directors’ and other employee options)

Class of relevant security in relation to which subscription right exists:
N/A
Details, including nature of the rights concerned and relevant percentages:
N/A

3.    DEALINGS BY THE PERSON MAKING THE DISCLOSURE

Where there have been dealings in more than one class of relevant securities of the offeror or offeree named in 1(c), copy table 3(a), (b), (c) or (d) (as appropriate) for each additional class of relevant security dealt in.

The currency of all prices and other monetary amounts should be stated.

(a)    Purchases and sales

(i)
Party to an offer or person acting in concert (except for a principal trader in the same group as a connected adviser)

Class of relevant security
Purchase/sale
Number of securities
Price per unit
Ordinary shares of 5p each
Disposal of ADSs
42(1)
$176.25(2)

(1) Ordinary shares in the form of ADSs. One ADS is equivalent to three ordinary shares of 5p each.
(2) Price applicable to an ADS.

(ii)
Principal trader where the sole reason for the connection is that the principal trader is in the same group as a connected adviser

Class of relevant security
Purchases/ sales
Total number of securities
Highest price per unit paid/received
Lowest price per unit paid/received
N/A
N/A
N/A
N/A
N/A

(b)    Cash-settled derivative transactions

Class of relevant security
Product description
e.g. CFD
Nature of dealing
e.g. opening/closing a long/short position, increasing/reducing a long/short position
Number of reference securities
Price per unit
N/A
N/A
N/A
N/A
N/A

(c)    Stock-settled derivative transactions (including options)

(i)    Writing, selling, purchasing or varying

Class of relevant security
Product description e.g. call option
Writing, purchasing, selling, varying etc.
Number of securities to which option relates
Exercise price per unit
Type
e.g. American, European etc.
Expiry date
Option money paid/ received per unit
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A





(ii)    Exercise

Class of relevant security
Product description
e.g. call option
Exercising/ exercised against
Number of securities
Exercise price per unit
N/A
N/A
N/A
N/A
N/A

(d)    Other dealings (including subscribing for new securities)

Class of relevant security
Nature of dealing
e.g. subscription, conversion
Details
Price per unit (if applicable)
N/A
N/A
N/A
N/A

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 or person acting in concert making the disclosure and any other person:
Irrevocable commitments and letters of intent should not be included. 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 or person acting in concert making the disclosure 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:
26 November 2018
Contact name:
Stephen Williams, Deputy Company Secretary
Telephone number:
+44 (0)125 689 4003

Public disclosures under Rule 8 of the Code must be made to a Regulatory Information Service.

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.



 EX-99.5 6 november272018-rule29xexhi.htm EXHIBIT 99.5 Exhibit


EXHIBIT 99.5

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF THAT JURISDICTION.


27 November 2018

Shire plc

(“Shire” or the “Company”)

Rule 2.9 Announcement

In accordance with Rule 2.9 of the City Code on Takeovers and Mergers, the Company confirms that, as at the close of business on 26 November 2018, being the last business day prior to the date of this announcement, it had 923,222,039 ordinary shares of 5 pence each in issue and admitted to trading on the main market of the London Stock Exchange. Shire holds 7,357,283 ordinary shares in treasury. Accordingly, the total number of voting rights in Shire is 915,864,756. The International Securities Identification Number (“ISIN”) for Shire’s ordinary shares is JE00B2QKY057.

Shire has an American Depositary Share (“ADS”) programme for which Citibank, N.A. acts as depositary. One ADS represents three ordinary shares of 5 pence each, with ISIN US82481R1068. The ADSs trade on the NASDAQ Global Select Market.



Enquiries:

Shire plc
 
 
 
Christoph Brackmann (Investor Relations)
+41 41 288 4129
Sun Kim (Investor Relations)
+1 617 588 8175
Katie Joyce (Media)
+1 781 482 2779



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