Recommended all cash offer for St. Modwen

Rule 2.4 Announcement

 

07 May 2021 – Rule 2.4 announcement – Possible offer for St. Modwen

 


Rule 2.11 Communications following Rule 2.4 Announcement

 

07 May 2021 – Rule 2.11 email notification to employees (Rule 2.4 announcement)

07 May 2021 – Rule 2.11 letter notification to employees (Rule 2.4 announcement)

07 May 2021 – Rule 2.11 email notification to pension scheme trustee (Rule 2.4 announcement)

10 May 2021 – Rule 2.11 letter notification to share plan participants (Rule 2.4 announcement)

10 May 2021 – Rule 2.11 letter notification to shareholders (Rule 2.4 announcement)

10 May 2021 – Rule 2.11 email notification to shareholders (Rule 2.4 announcement)

 


Rule 2.7 Announcement

 

20 May 2021 – Rule 2.7 announcement

 


Rule 2.11 Communications following Rule 2.7 Announcement

 

20 May 2021 – Rule 2.11 Email Notification to Shareholders (Rule 2.7 announcement)

20 May 2021 – Rule 2.11 Email to Employees (Rule 2.7 Announcement)

20 May 2021 – Rule 2.11 Email to Pension Scheme Trustee (Rule 2.7 Announcement)

20 May 2021 – Rule 2.11 Letter to Employees (Rule 2.7 Announcement)

20 May 2021 – Rule 2.11 Letter to Share Plan Participants (Rule 2.7 Announcement)

20 May 2021 – Rule 2.11 Letter to Shareholders (Rule 2.7 Announcement)

 


Rule 2.7 Consent Letters

 

20 May 2021 – JP Morgan Cazenove consent letter

20 May 2021 – Lazard consent letter

20 May 2021 – Numis consent letter

20 May 2021 – Rothschild & Co consent letter

 


Irrevocable Undertakings

 

20 May 2021 – St. Modwen Director Irrevocable Undertaking (Danuta Gray)

20 May 2021 – St. Modwen Director Irrevocable Undertaking (Rob Hudson)

20 May 2021 – St. Modwen Director Irrevocable Undertaking (Sarwjit Sambhi)

20 May 2021 – St. Modwen Director Irrevocable Undertaking (Ian Bull)

20 May 2021 – St. Modwen Director Irrevocable Undertaking (Jameson Hopkins)

20 May 2021 – St. Modwen Director Irrevocable Undertaking (Jenefer Dawn Greenwood)

20 May 2021 – St. Modwen Director Irrevocable Undertaking (Sarah Jane Whitney)

20 May 2021 – St. Modwen Director Irrevocable Undertaking (Simon Clarke)

20 May 2021 – St. Modwen Shareholder Irrevocable Undertaking (Angus Hayward)

20 May 2021 – St. Modwen Shareholder Irrevocable Undertaking (Annabel Gerard-Pearse)

20 May 2021 – St. Modwen Shareholder Irrevocable Undertaking (Eleanor Hayward)

20 May 2021 – St. Modwen Shareholder Irrevocable Undertaking (Emily Bess Gerard-Pearse)

20 May 2021 – St. Modwen Shareholder Irrevocable Undertaking (Fergus MacGregor)

20 May 2021 – St. Modwen Shareholder Irrevocable Undertaking (Georgina Rose Hayward)

20 May 2021 – St. Modwen Shareholder Irrevocable Undertaking (Jane Gerard-Pearse)

20 May 2021 – St. Modwen Shareholder Irrevocable Undertaking (Mary MacGregor)

20 May 2021 – St. Modwen Shareholder Irrevocable Undertaking (Matthew Clarke)

20 May 2021 – St. Modwen Shareholder Irrevocable Undertaking (Sally Hayward)

 


Offer-related Agreements

 

20 May 2021 – Confidentiality Agreement

20 May 2021 – Cooperation Agreement

20 May 2021 – Equity Commiment Letter