Director’s Dealing
27.03.2013
Servoca, the AIM listed specialist outsourcing and recruitment solutions provider, announces that on 25 March 2013 Glenn Swaby, a Director of the Company, was granted options under the rules of the Servoca Plc Company Share Option Plan (“CSOP”) to acquire 1,260,500 ordinary 1 pence shares in the Company (“Ordinary Shares”) at a price of 2.38 pence per share. Mr Swaby has renounced all rights held by him in respect of options granted in July 2008 under the Servoca Plc 2007 EMI Share Option Plan.
The CSOP was approved by shareholders at a General Meeting of the Company held on 28 June 2011.
Following this grant of options, Glenn Swaby has the following interests in the Company:
(i) a direct beneficial interest in 83,333 Ordinary Shares (representing approximately 0.07% of the existing issued share capital of the Company); and
(ii) the above options to acquire 1,260,500 Ordinary Shares granted under the rules of the Servoca Plc Company Share Option Plan.
Notification of Major Interests in Shares
05.03.2013
Servoca, the AIM listed specialist outsourcing and recruitment solutions provider, received notification on 5 March 2013 that on 4 March 2013 Groundlinks Limited purchased 2,756,998 Ordinary shares in the Company.
Following this transaction, the Groundlinks Limited interest of 12,766,162 Ordinary shares is equal to 10.17% of the total voting rights in the Company.
Groundlinks Limited is considered to be included in a concert party under the influence of ALR Morton, Chairman of the Company. The concert party comprises Hawk Investment Holdings Limited, Seraffina Holdings Limited, Retro Grand Limited, Groundlinks Limited and Southwind Limited which, excluding the above transaction, held an aggregate of 76,816,304 Shares representing 61.17% of the total voting rights in the Company. Following the above purchase, the concert party holds 63.37% of the total voting rights in the Company.
Notification of Major Interests in Shares
18.10.2012
Servoca, the AIM listed specialist outsourcing and recruitment solutions provider, received notification on 17 October 2012 that Investec Wealth & Investment Limited no longer has a disclosable interest in the Company. Contacts: Servoca Plc:
Andrew Church 020 7747 3030
Glenn Swaby
finnCap:
Geoff Nash/Ben Thompson 020 7220 0500
Simon Starr (broking)
Notification of Major Interests in Shares
10.09.2012
Servoca, the AIM listed specialist outsourcing and recruitment solutions provider, received notification on 10 September 2012 that Investec Wealth & Investment Limited (“Investec”) now has a reportable holding of 3,866,876 ordinary shares as a result of the transfer of client holdings into nominee accounts following the integration of the Williams De Broe business. The holding represents 3.08% of the total voting rights in the Company.
Contacts:
Servoca Plc:
Andrew Church 020 7747 3030
Glenn Swaby
finnCap:
Geoff Nash/Ben Thompson 020 7220 0500
Tom Jenkins/Simon Starr (broking)
Notification of Major Interests in Shares
27.01.2012
Servoca, the AIM listed specialist outsourcing and recruitment solutions provider,
has received notification that on 26 January 2012 Hawk Investment Holdings Limited
(“Hawk”) purchased 125,000 Ordinary Shares in the Company (“Shares”) at a price of
4 pence per Share and on 27 January 2012 purchased a further 1,400,000 Shares at a
price of 5 pence per Share. Hawk is an investment company in which ALR Morton,
the Chairman of the Company, holds a beneficial interest. Following these
transactions, Hawk has an interest in the Company of 36,862,481 Shares which
represents 29.35% of the total voting rights in the Company.
Hawk is considered to be included in a concert party under the influence of
ALR Morton, Chairman of the Company. The concert party comprises Southwind
Limited, Hawk Investment Holdings Limited, Retro Grand Limited, Seraffina Holdings
Limited and Groundlinks Limited which, excluding the above transactions, held an
aggregate of 73,551,304 Shares representing 58.57% of the total voting rights in the
Company. Following the above purchases, the concert party holds 59.79% of the
total voting rights in the Company.
Notification of Major Interests in Shares
24.10.2011
Servoca, the AIM listed specialist outsourcing and recruitment solutions provider,
received notification on 21 October 2011 that on 20 October 2011 Groundlinks
Limited purchased 3.5 million ordinary shares in the Company. Following this
transaction, the Groundlinks Limited interest of 9,759,164 ordinary shares is equal to
7.77% of the total voting rights in the Company.
Groundlinks Limited is considered to be included in a concert party under the
influence of ALR Morton, Chairman of the Company. The concert party comprises of
Southwind Limited, Hawk Investment Holdings Limited, Retro Grand Limited,
Seraffina Holdings Limited and Groundlinks Limited. As at 20 October 2011, the
concert party held 57.51% of total voting rights in the Company.
Notification of Major Interests in Shares
03.08.2011
Servoca, the AIM listed specialist outsourcing and recruitment solutions provider, received notification today that on 1 August 2011 Groundlinks Limited purchased 3 million Ordinary Shares in the Company at a price of 5 pence per share. Following this transaction, Groundlinks Limited has an interest in the Company of 6,109,164 shares which is equal to 4.86% of the total voting rights in the Company.
Groundlinks Limited is considered to be included in a concert party under the influence of ALR Morton, Chairman of the Company. The concert party comprises Southwind Limited, Hawk Investment Holdings Limited, Retro Grand Limited, Seraffina Holdings Limited and Groundlinks Limited which together held 52.2% prior to this transaction. Following the above purchase, the concert party now holds 54.60% of total voting rights in the Company.
Director's Interests in Shares
02.08.2011
Servoca, the AIM listed specialist outsourcing and recruitment solutions provider, announces that, on 1 August 2011 it was notified that on that day, John Foley, a non-executive Director of the Company, purchased 500,000 ordinary 1 pence shares in the Company ("Ordinary Shares") at a price of 5 pence per share.
Following this transaction, John Foley has a beneficial interest in 4,860,000 Ordinary Shares of the Company (representing approximately 3.87% of the existing issued share capital of the Company).
Acquisition of minority interest in subsidiary undertaking
06.05.2011
Servoca, the AIM listed specialist outsourcing and recruitment solutions provider, is pleased to announce that it has acquired the minority interest in its subsidiary undertaking, Triple West Medical Limited (“Triple West”), for an aggregate sum of £492,392, comprising both shares and cash.
Triple West was established in January 2008 as a specialist Doctors Recruitment Agency sourcing for locum and permanent positions in both the NHS and Private Sectors. In accordance with the terms of the Shareholders’ Agreement, the consideration has been satisfied by the issue of 2,984,194 new Ordinary Shares in the Company and the payment of £246,196 in cash.
Application has been made to the London Stock Exchange for the new Ordinary Shares issued pursuant to the settlement of the consideration to be admitted to trading on AIM and admission is expected on 9 May 2011.
Following the issue and allotment of the new Ordinary Shares, the total enlarged issued ordinary share capital of the Company will be 125,575,953 shares of 1p each. The Company holds no shares in Treasury; therefore the total number of voting rights will be 125,575,953. This figure may be used by shareholders in determining whether they are required to notify their interest in, or a change to their interest in the Company under the Disclosure and Transparency Rules.
As previously announced, the Company will announce its interim results to 31 March 2011 in mid June.
