Board Change


 

TIDMDOO 
 
RNS Number : 6058G 
D1 Oils Plc 
03 February 2010 
 
 
Wednesday, 3 February 2010 
 
 
D1 OILS BOARD CHANGE 
 
 
 The independent directors of D1 Oils (the Company) announce that Moira 
Black, a non-executive director of the company since 2007, has decided to resign 
to reduce her commitments this year. It is effective immediately. The Company 
expresses its appreciation and thanks for her contribution. 
 
 
 
 Ends 
 
For further information please contact: 
 
 
+-----------------------------------+-------------------------+ 
| D1 Oils plc                       | + 44 (0) 20 7367 5600   | 
+-----------------------------------+-------------------------+ 
| Ben Good, Chief Executive Officer |                         | 
+-----------------------------------+-------------------------+ 
|                                   |                         | 
+-----------------------------------+-------------------------+ 
|                                   |                         | 
+-----------------------------------+-------------------------+ 
| Piper Jaffray Ltd.                | + 44 (0) 20 3142 8700   | 
+-----------------------------------+-------------------------+ 
| Michael Covington                 |                         | 
+-----------------------------------+-------------------------+ 
| Rupert Winckler (Qualified        |                         | 
| Executive)                        |                         | 
+-----------------------------------+-------------------------+ 
|                                   |                         | 
+-----------------------------------+-------------------------+ 
| Brunswick Group                   | + 44 (0) 20 7404 5959   | 
+-----------------------------------+-------------------------+ 
| Kevin Byram                       |                         | 
+-----------------------------------+-------------------------+ 
 
 
Dealing Disclosure Requirements 
 
Under the provisions of Rule 8.3 of the City Code on Takeovers and Mergers (the 
"Code"), if any person is, or becomes, "interested" (directly or indirectly) in 
1% or more of any class of "relevant securities" of D1 Oils, all "dealings" in 
any " relevant securities" of D1 Oils (including by means of an option in 
respect of, or a derivative referenced to, any such "relevant securities") must 
be publicly disclosed by no later than 3.30 pm (London time) on the London 
business day following the date of the relevant transaction.  This requirement 
will continue until the date on which the offer becomes, or is declared, 
unconditional as to acceptances, lapses or is otherwise withdrawn or on which 
the "offer period" otherwise ends. If two or more persons act together pursuant 
to an agreement or understanding, whether formal or informal, to acquire an 
"interest" in "relevant securities" of D1 Oils, they will be deemed to be a 
single person for the purpose of Rule 8.3. 
 
Under the provisions of Rule 8.1 of the Code, all "dealings" in "relevant 
securities" of D1 Oils by D1 Oils or by any of its "associates", must be 
disclosed by no later than 12.00 noon (London time) on the London business day 
following the date of the relevant transaction. 
A disclosure table, giving details of the companies in whose "relevant 
securities" "dealings" should be disclosed, and the number of such securities in 
issue, can be found on the Takeover Panel's website at 
www.thetakeoverpanel.org.uk. 
 
"Interests in securities" arise, in summary, when a person has long economic 
exposure, whether conditional or absolute, to changes in the price of 
securities.  In particular, a person will be treated as having an "interest" by 
virtue of the ownership or control of securities, or by virtue of any option in 
respect of, or derivative referenced to, securities. 
 
Terms in quotation marks are defined in the Code, which can also be found on the 
Panel's website.  If you are in any doubt as to whether or not you are required 
to disclose a "dealing" under Rule 8, you should consult the Panel. 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 BOASSMFFDFSSESE
D1 Oils (LSE:DOO)
過去株価チャート
から 6 2024 まで 7 2024