Close of Offer, and Directors Holdings


 

TIDMHML 
 
RNS Number : 7223U 
Henderson Morley PLC 
29 June 2009 
 
June 29 2009 
 
HENDERSON MORLEY PLC 
(AIM: HML) 
("Henderson Morley" or "the Company") 
 
 
Close of Offer, and Directors Holdings 
 
 
At the close of the Offer at 12 noon today, subscriptions had been received for 
250,505,000 new Ordinary Shares in the Offer, raising cGBP625,000 (gross) for 
the Company. At a Board meeting held today 283,085,500 new Ordinary Shares were 
allotted (which includes 22,580,500 bonus shares issued to existing shareholders 
who successfully subscribed in the Offer, and 10,000,000 shares issued in lieu 
of underwriting commission in relation to the Offer). 
 
Application has been made for all these new ordinary shares to be admitted to 
AIM. 
Admission is expected to take place on 3 July 2009. 
 
The Company now has 1,004,347,463 ordinary shares in issue. 
 
As a result of the above allotment of shares, the following directors' holdings 
are as follows: 
+------------------+------------------------+--------------------+-----------+ 
| Name             |  No of Shares acquired |  Resultant Holding |         % | 
+------------------+------------------------+--------------------+-----------+ 
|                  |                        |                    |           | 
+------------------+------------------------+--------------------+-----------+ 
| Mr A Knight      |             18,765,000 |        129,918,764 |     12.94 | 
+------------------+------------------------+--------------------+-----------+ 
| Dr I Pardoe      |             17,000,000 |         91,727,751 |      9.13 | 
+------------------+------------------------+--------------------+-----------+ 
| C Pate           |              2,400,000 |          2,650,000 |      0.26 | 
+------------------+------------------------+--------------------+-----------+ 
 
 
Mr Knight subscribed for 14,150,000 shares in the Offer at 0.25p per share. He 
also received 1,415,000 shares as bonus shares to which he is entitled as an 
existing shareholder, and 3,200,000 shares in lieu of participating in the 
underwriting of the Offer 
 
Dr Pardoe subscribed for 14,000,000 shares in the Offer at 0.25p per share. He 
also received 1,400,000 shares as bonus shares to which he is entitled as an 
existing shareholder, and 1,600,000 shares in lieu of participating in the 
underwriting of the Offer 
 
Mr Pate subscribed for 2,000,000 shares in the Offer at 0.25p per share. He also 
received 200,000 shares as bonus shares to which he is entitled as an existing 
shareholder, and 200,000 shares in lieu of participating in the underwriting of 
the Offer 
 
Commenting on the close of the Offer Andrew Knight, Chairman of Henderson 
Morley, said: "We are delighted with the response to the Share Offering and 
would like to thank all those who participated, especially the existing 
shareholders who have shown their continued support. 
 
"We believe that the next twelve months will be hugely significant for the 
Company with the potential sale of the human element of ICVT, the anticipated 
results of the Koi Herpes Vaccine and the restructuring of the Company towards 
becoming a pure play vaccine company." 
 
=-END-- 
 
 
 
ENQUIRIES: 
 
HENDERSON MORLEY PLC  0121 442 4600 
Andrew Knight, Chairman 
 
BISHOPSGATE COMMUNICATIONS LTD                                 0207 562 3350 
(Public Relations) 
Maxine Barnes 
 Gemma O'Hara 
 
BREWIN DOLPHIN INVESTMENT BANKING                             0845 213 4726 
(Nominated Adviser) 
Neil Baldwin 
 
RIVINGTON STREET CORPORATE FINANCE LTD                      020 7562 3380 
(Broker) 
Monisha Varadan 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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