Sch 1 - Prime People PLC
AIM
15 December 2005
ANNOUNCEMENT TO BE MADE BY THE AIM APPLICANT PRIOR TO ADMISSION
IN ACCORDANCE WITH AIM RULE 2
ALL APPLICANTS MUST COMPLETE THE FOLLOWING:
COMPANY NAME:
Prime People plc
COMPANY ADDRESS:
7 Breams Buildings, London
COMPANY POSTCODE:
EC4A 1DT
COUNTRY OF INCORPORATION:
England and Wales
COMPANY BUSINESS OR, IN THE CASE OF AN INVESTING COMPANY, DETAILS OF ITS
INVESTMENT STRATEGY TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE 2, PARAGRAPH (J)
OF THE AIM RULES:
The Company operates in the support services sector and following the disposal
of its then principal business in August 2004, the principal operating business
of the Company has been the provision of management training. Following the
acquisition of Macdonald & Company Group Limited, the business of the enlarged
group will comprise mainly the recruitment of chartered surveyors and
professionals for the property, facilities, construction and related sectors.
DETAILS OF SECURITIES TO BE ADMITTED (i.e. where known, number of shares,
nominal value and issue price to which it seeks admission and the number and
type to be held as treasury shares):
10,840,263 ordinary shares of 10p each
CAPITAL TO BE RAISED ON ADMISSION:
Nil
FULL NAMES AND FUNCTIONS OF DIRECTORS AND PROPOSED DIRECTORS:
Following Admission
Robert John Garvin Macdonald (Executive Chairman)
Peter Hugh Moore (Managing Director)
Simon James Murphy (Chief Executive)
Christopher Incledon Heayberd (Finance Director)
John Henry James Lewis (Non-executive Director)
PERSON(S) INTERESTED IN 3% OR MORE OF THE ISSUER'S CAPITAL, EXPRESSED AS A
PERCENTAGE OF THE ISSUED SHARE CAPITAL BEFORE AND AFTER ADMISSION:
Before:
Mrs M Lee - 24.42%
City of London PR - 11.66%
S.J. Murphy - 6.24%
R.J. Hornbuckle - 5.83%
C.I. Heayberd - 5.41%
J.W. Greenhalgh - 3.03%
After:
P.H. Moore - 22.63%
R.J.G. Macdonald - 19.62%
Mrs M Lee - 8.30%
R.J.G. Macdonald and P.H Moore (jointly) - 4.05%
O. Wright - 4.05%
City of London PR - 3.96%
NAMES AND ADDRESSES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE
2, PARAGRAPH (H) OF THE AIM RULES:
None
ANTICIPATED ACCOUNTING REFERENCE DATE:
31 March
EXPECTED ADMISSION DATE:
4 January 2006
NAME AND ADDRESS OF NOMINATED ADVISER:
WH Ireland Limited
11 St James's Square
Manchester
M2 6WH
NAME AND ADDRESS OF BROKER:
WH Ireland Limited
11 St James's Square
Manchester
M2 6WH
DETAILS OF WHERE (POSTAL OR INTERNET ADDRESS) THE ADMISSION DOCUMENT WILL BE
AVAILABLE FROM, WITH A STATEMENT THAT THIS WILL CONTAIN FULL DETAILS ABOUT THE
APPLICANT AND THE ADMISSION OF ITS SECURITIES:
Copies of the admission document containing full details about the applicant and
the admission of its securities will be available free of charge to the public
until at least one month after admission at the offices of:-
WH Ireland Limited
11 St James's Square
Manchester
M2 6WH
DATE OF NOTIFICATION:
15 December 2005
NEW/ UPDATE (see note):
New
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