SECURITY RESEARCH GROUP PLC - Completion of Tender Offer and Total
Voting Rights
Security Research Group plc
("SRG" or "the Company")
Completion of Tender Offer and Total Voting Rights
Further to the announcement dated 10
January 2013 which set out the results of the Tender Offer,
the Company is pleased to announce that the Tender Offer and
Repurchase has now been completed.
The Company has now cancelled the 4,856,582 Ordinary Shares
repurchased as a result of the Tender Offer. As a consequence the
issued share capital of the Company is now 19,426,324. This figure
of 19,426,324 Ordinary Shares may be used by shareholders in SRG to
determine if they are required to notify their interest in, or a
change in their interest in, the share capital of the Company under
the FSA's Disclosure and Transparency rules.
As a result of participating in the Tender Offer and the reduced
voting rights, the directors have revised beneficial interests as
follows:
Director Shareholding Percentage
Jonathan Mervis, Chairman 2,795,945 14.4%
John Warwick, Finance Director 255,132 1.3%
Bernie Connor, CEO 449,657 2.3%
David Holme, NED 261,329 1.4%
Tweedie Brown, NED 206,837 1.1%
The Company has been advised that certain significant
shareholders have revised beneficial interests as follows:
Shareholder Shareholding Percentage
Hawk Investment Holdings Ltd 3,558,329 18.3%
Artemis Investment Management Ltd 1,830,902 9.4%
Groundlinks Ltd 1,437,882 7.4%
Seraffina Holdings Ltd 1,367,734 7.0%
Retro Grand Ltd 1,247,319 6.4%
J R Davie 611,714 3.2%
For further information please visit www.srgroupplc.com or
contact:
Security Research Group plc 020 7881 0800
Jonathan Mervis, Chairman
John Warwick, Finance Director
Northland Capital Partners Ltd - Nominated Adviser & Broker
020 7796 8800 Tim Metcalfe /
Matthew Johnson