Regulatory News & Announcements

Regulatory News & Announcements

2006

LPA Group Plc (or ‘the Company’) Total Voting Rights In conformity with the Transparency Directive’s transitional provision 6, the Company notifies the market of the following: As at the date of this announcement, the Company’s issued share capital consists of 10,953,229 ordinary shares with a nominal value of 10 pence each (“Ordinary Shares”), with voting rights. The Company does […]

LPA Group PLC 05 December 2006 News Release LPA wins electrical systems orders for Hitachi Ld high speed trains. LPA Group PLC (‘LPA’), the AIM-listed electrical systems supplier, is delighted to announce that its subsidiaries, LPA Excil Electronics and LPA Niphan Systems have received orders to supply systems forHitachi Ld’s ‘Javelin’ Electric Multiple Unit High Speed Trains, which […]

LPA Group PLC 17 November 2006 Update on Tender Offer by Andrew Perloff Andrew Perloff announces that the Tender Offer which was made by John East & Partners Limited on behalf of Andrew Perloff for up to 3,095,968 ordinary shares in the capital of LPA Group Plc at a price of 25 pence per share, closed at 1.00 […]

LPA GROUP PLC 13 November 2006 Purchase of Shares On 10 November 2006, Peter Pollock purchased 20,000 ordinary shares of 10p each in the Company, at a price of 30p per share. Further to the purchase, Peter Pollock is beneficially interested in 270,000ordinary shares, being 2.47% of the Company’s issued share capital. LPA Group plc Peter Pollock […]

LPA Group PLC (“the Company”) 9 November 2006   LPA Group Plc has today written to shareholders with regard to the Tender Offer.   ‘Dear Shareholder,   THE BOARD, WHICH HAS BEEN ADVISED BY TEATHER & GREENWOOD, UNANIMOUSLY RECOMMENDS THAT YOU REJECT THE TENDER OFFER   Introduction   In my letter to Shareholders of 31 […]

LPA Group PLC (“the Company”) LPA announces it has applied for 50,000 ordinary shares of 10p each to be admitted to trading on AIM. The shares were issued pursuant to the exercise of share options (at an option price of 13p). These shares will rank pari passu with the existing ordinary shares of the Company. Following admission the share […]

LPA Group Plc (the ‘Company’) 1 November 2006   The following has been extracted from a letter sent to shareholders yesterday evening.   ‘Unsolicited Tender Offer’   SHAREHOLDERS ADVISED TO TAKE NO ACTION   On Thursday, 26 October, your Board received notice of a tender offer from Andrew Perloff for up to 3,095,968 shares, representing […]

LPA Group Plc (the ‘Company’) 31 October 2006 LPA Group Plc (the ‘Company’) Tender Offer Document The Board of LPA Group Plc note that John East and Partners acting on behalf Andrew Perloff have made a tender offer for up to 3,095,968 shares, or 28.39% of the issued share capital of the Group, at 25p per share. Shareholders […]

2007

LPA GROUP PLC (“LPA” or “the Group”) Appointment of Per Staehr   LPA Group PLC (“LPA” or “the Group”), the manufacturer and distributor of lighting, power and electronics systems, is pleased to confirm the appointment of Mr. Per Staehr as a non-executive Director, with immediate effect. Mr. Staehr, aged 64, is a Danish national who […]

LPA Group PLC (“LPA” or “the Group”) is a manufacturer and distributor of lighting, power and electronics systems.   In line with the Group’s strategy, as outlined in the Annual Report published on 24 January 2007, the board has been evaluating a possible sale of its freehold site at Saffron Walden, where there is potential […]

LPA Group PLC (“the Company”) 16 August 2007 AIM Rule 26 compliant website and change of adviser name.   The Company today announces that the information required by Rule 26 of the AIM Rules for Companies (February 2007) is available within the “Investor information” section of the Company’s website at www.lpa-group.com.   The Company today […]

LPA Group PLC (“the Company”) 31 July 2007 Total Voting Rights In conformity with the Transparency Directive’s transitional provision 6, the Company notifies the market of the following: As at the date of this announcement, the Company’s issued share capital consists of 11,368,229 ordinary shares with a nominal value of 10 pence each (“Ordinary Shares”), […]

LPA GROUP PLC 31 JULY 2007   DEALINGS BY DIRECTORS   1) NAME OF COMPANY LPA GROUP PLC   2) NAME OF DIRECTOR PETER GLEN POLLOCK   3) Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person’s spouse or children […]

LPA GROUP PLC 31 JULY 2007 DEALINGS BY DIRECTORS 1) NAME OF COMPANY LPA GROUP PLC 2) NAME OF DIRECTOR STEPHEN KENNETH BRETT 3) Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person’s spouse or children under the age of 18 or […]

LPA Group Plc 20 July 2007 Allotment of shares LPA Group Plc (“the Company”) announces it has applied for 50,000 ordinary shares of 10p each to be admitted to trading on AIM. The shares were issued pursuant to the exercise of share options (at an option price of 13p). These shares will rank pari passu with the […]

LPA Group PLC Directors Dealings   LPA Group PLC (“the Company”) has been notified today that on 13 July 2007 Peter Pollock, an Executive Director, transferred 40,000 Ordinary Shares in the Company at a price of 38p per Ordinary Share to his pension fund at James Hay Pension Trustees.   Mr. Pollock’s beneficial interest in […]

INTERIM ANNOUNCEMENT OF UNAUDITED RESULTS FOR THE SIX MONTHS ENDED 31 MARCH 2007 LPA Group Plc, the electrical and electronic equipment manufacturer and distributor, announces a return to profit in the six months ended 31 March 2007.   KEY POINTS Turnover up 29% to £8.6m (2006: £6.7m) Profit before tax £156,000 (2006: loss of £149,000) […]

LPA Group PLC 30 April 2007   LPA Group PLC (the ‘Company’)   Total Voting Rights   In conformity with the Transparency Directive’s transitional provision 6, the Company notifies the market of the following:   As at the date of this announcement, the Company’s issued share capital consists of 11,318,229 ordinary shares with a nominal […]

LPA Group PLC 19 April 2007 Directors Dealings LPA Group PLC (‘the Company’) has been notified that on 19 April 2007 Peter Pollock, an Executive Director, exercised an option to purchase 330,000 new ordinary shares of 10p each in the Company (‘Ordinary Shares’) at an option price of 40 pence per Ordinary Share, as follows: […]

LPA GROUP PLC (“LPA” or the “Group”) 12 April 2007 LPA Group Plc (LPA) LPA announces it has applied for 30,000 ordinary shares of 10p each to be admitted to trading on AIM. The shares were issued pursuant to the exercise of share options (at an option price of 32p). These shares will rank pari […]

LPA GROUP PLC (“LPA” or the “Group”) 22 March 2007 LPA Group Plc (LPA) LPA announces it has applied for 5,000 ordinary shares of 10p each to be admitted to trading on AIM. The shares were issued pursuant to the exercise of share options (at an option price of 13p). These shares will rank pari […]

LPA GROUP PLC (“LPA” or the “Group”) 08 MARCH 2007   DEALINGS BY DIRECTORS   1) NAME OF COMPANY LPA GROUP PLC   2) NAME OF DIRECTOR STEPHEN KENNETH BRETT   3) Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that […]

LPA GROUP PLC (“LPA” or the “Group”) 8 MARCH 2007 DEALINGS BY DIRECTORS 1) NAME OF COMPANY LPA GROUP PLC 2) NAME OF DIRECTOR PETER GLEN POLLOCK 3) Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person’s spouse or children under the […]

LPA Group Plc (or ‘the Company’) 26 February 2007 LPA Group PLC Trading update and AGM results LPA Group PLC, a manufacturer and distributor of lighting, power and electronics systems, announces a return to profits in the second half of the year to 30 September 2006 and strong start to the new financial year. At today’s Annual General […]

LPA Group Plc (or ‘the Company’) 23 January 2007 Notifiable Interest The Company received notification on the 22nd January from Andrew S. Perloff, that further to the 1,789,932 ordinary shares acquired under the Tender Offer, as announced on 17th November 2006, Mr Perloff isnow beneficially interested in 1,954,932 ordinary shares being 17.85% of the Company’s issued share capital.

2008

LPA GROUP PLC £1.5 million rail equipment contract from Bombardier LPA Group PLC (“LPA” or the “Group”) is pleased to announce that its wholly-owned subsidiary, LPA Industries Limited (trading as “LPA Niphan Systems”), has been awarded a £1.55 million contract to supply stand-by power systems (Battery Rafts) and inter-car electrical interfaces (Jumpers) for a total […]

LPA Group PLC (“the Company”) 6 November 2008   LPA Group PLC (“LPA” or “the Group”) is pleased to announce that LPA Niphan Systems has been awarded a £0.62m contract to upgrade the inter-car electrical interface (Jumpers) on 541 High Speed Train (“HST”) power cars and passenger carriages operated by First Great Western, the Train […]

LPA Group PLC (“the Company”) 28 October 2008   LPA Group PLC (“LPA” or “the Company”) is please to announce that its wholly-owned subsidiary, Excil Electronics Limited (“LPA Excil”), has been awarded a £0.2m contract to supply Société Nationale des Chemins de fer Français (“SNCF”), the National Railway of France, with LED down lights for the TGV East fleet. The TGV […]

LPA Group PLC (“LPA” or the “Company”) 15 October 2008   The Company is pleased to announce the appointment of Blomfield Corporate Finance Limited as its Nominated Adviser and Religare Hichens, Harrison plc as Broker, with immediate effect.   Commenting on the appointments, Peter Pollock, Chief Executive, said:   “We are excited about this change […]

LPA Group PLC (“the Company”) 9 October 2008   Change of Adviser Name   Following its change of name from Landsbanki Securities (UK) Limited to Teathers Limited on 7 October 2008, the name of the Company’s nominated adviser and broker is now Teathers Limited of:   Beaufort House 15 St Botolph Street London EC3A 7QR.   LPA Group […]

LPA GROUP PLC As anticipated in the Chairman’s Statement of 29 January 2008, John Goodger today retires as non-executive director after 12 years on the Board. He will be succeeded in his role as chairman of the Audit and Remuneration Committees by Per Staehr.   LPA Group plc Peter Pollock, Chief Executive   Tel: 01799 […]

LPA Group PLC LPA Group PLC (“LPA”), the lighting, power and electronics system manufacturer and distributor, is delighted to announce its subsidiary, LPA Niphan Systems, has been selected by Downer EDI Rail, an Australian-based rail vehicle builder, to supply the Intercar Electrical Connection Equipment (Jumpers and Receptacles) for Sydney’s new fleet of double-deck passenger transport […]

LPA Group PLC 10 July 2008 LPA Group PLC (“LPA” or “the group”), the lighting, power and electronics system manufacturer and distributor, announces contracts totalling £0.85m for the supply of Step Lights for Victoria Line Upgrade on London Underground and the sub-surface (District, Circle and Metropolitan) lines.   LPA Excil Electronics, based at Normanton in West Yorkshire, has been awarded […]

LPA GROUP PLC LPA Group PLC is an AIM-quoted manufacturer and distributor of lighting, power and electronics systems. At today’s Annual General Meeting (“A.G.M.”), Michael Rusch, Chairman made the following comments on current trading: “In the Annual Report I stated that whilst the current year had started strongly, the second quarter would be weaker and, therefore, progress in the […]

LPA Group Plc LPA Group PLC is an AIM-quoted manufacturer and distributor of lighting, power and electronics systems. At today’s Annual General Meeting of the LPA Group Plc all the resolutions put to the meeting were duly passed.   11 March 2008 ENQUIRIES LPA Group plc Peter Pollock, Chief Executive   07881 626123 / 01799 512844 Landsbanki Securities  […]

LPA Group PLC (“the Company”) 05 March 2008 Letter to Shareholders The Company announces that copies of the above document have been posted to shareholders yesterday. A full copy of this document will shortly be available on the Company’s website www.lpa-group.com. For further information, please contact: LPA Group plc Steven Brett, Company Secretary   Tel: 01799 512860 […]

Dear Shareholder, You may have received a letter from Andrew Perloff, in which he recommends you to vote against the re-election of the Chairman Michael Rusch and the election of Per Staehr, our newly appointed non-executive director. The Board has asked me to respond.   In his letter, Mr. Perloff makes a number of inaccurate […]

LPA Group PLC (“the Company”) 29 February 2008 Total Voting Rights In conformity with the FSA’s Disclosure and Transparency Rule 5.6 (DTR 5.6), the Company notifies the market of the following: As at the date of this announcement, the Company’s issued share capital consists of 11,448,229 ordinary shares with a nominal value of 10 pence each […]

LPA GROUP PLC The Company has been notified that on 15 February 2008 Per Staehr, a Non-Executive Director, purchased 10,000 ordinary shares of 10p each in the Company, at a price of 36 pence per share. Further to the purchase, Per Staehr is beneficially interested in 30,000 ordinary shares, being 0.26% of the Company’s issued share […]

LPA GROUP PLC The Company has been notified that on 13 February 2008 Stephen Brett, an Executive Director, exercised an option to purchase 75,000 new ordinary shares of 10p each in the Company at an option price of 13 pence per share. Further to the purchase, Stephen Brett is beneficially interested in 85,000 ordinary shares, being […]

LPA GROUP PLC The Company has been notified that on 06 February 2008 John Goodger, a Non-Executive Director, purchased through his pension fund 25,000 ordinary shares of 10p each in the Company, at a price of 36 pence per share. Further to the purchase, John Goodger is beneficially interested in 126,540 ordinary shares, being 1.11% of […]

07 February 2008 – Dealings by Directors LPA GROUP PLC The Company has been notified that on 06 February 2008 John Goodger, a Non-Executive Director, purchased through his pension fund 25,000 ordinary shares of 10p each in the Company, at a price of 36 pence per share. Further to the purchase, John Goodger is beneficially interested […]

2009

LPA GROUP PLC LPA Group PLC (“the Company”) has been notified today that on 17 September 2009 Peter Pollock, an Executive Director, transferred 70,000 Ordinary Shares in the Company at a price of 39p per Ordinary Share to his pension fund at James Hay Pension Trustees. Mr. Pollock’s beneficial interest in the Company has not […]

LPA Group (“LPA”) plc is an AIM-quoted manufacturer and distributor of lighting, power and electronic systems. LPA confirms that orders have been received totalling £5.7m in respect of the previously announced Letter of Intent for £4.7m from Downer EDI for saloon and task lighting for the PPP train project in Sydney,Australia. The increase in value is due to an […]

LPA GROUP PLC The Company was notified on 17 April 2009 that Peter Pollock, Chief Executive, had on the same day purchased 50,000 ordinary shares of 10p each in the Company, at a price of 32 pence per share. Further to the purchase, Peter Pollock is beneficially interested in 650,000 ordinary shares, being 5.68% of the Company’s […]

LPA GROUP PLC The Company was notified on 20 April 2009 that Per Staehr, Non-Executive Director, has today purchased 20,000 ordinary shares of 10p each in the Company, at a price of 32 pence per share. Further to the purchase, Per Staehr is beneficially interested in 50,000 ordinary shares, being 0.44% of the Company’s issued share capital.   For […]

LPA Group plc LPA Group PLC is an AIM-quoted manufacturer and distributor of lighting, power and electronic systems. At today’s Annual General Meeting (“A.G.M.”), all resolutions were duly passed. Michael Rusch, Chairman made the following comments on current trading:   “In the Annual Report I stated that given the global financial crisis, unsurprisingly, the current […]

LPA GROUP PLC LPA Group plc (the “Company”) is pleased to announce that, ahead of its AGM on 20 March 2009, it has posted a letter to shareholders summarizing its recently announced contract awards and successes.   LPA Group plc Peter Pollock Stephen Brett Tel: 07881 626123 or 01799 512844 Tel: 07881 626127 or 01799 […]

LPA GROUP PLC LPA Group plc (“LPA”), the AIM-quoted manufacturer and distributor of electronic and electro-mechanical systems and components, is pleased to announce that its subsidiary, LPA Excil Electronics Limited (“LPA Excil”), has received an order worth £0.5m to supply electronic Fluorescent Lamp Driver Units for the new Victoria Line Upgrade (“VLU”) trains’ main passenger saloon lighting.        This follows four earlier contracts won by LPA […]

LPA GROUP PLC LPA Group plc (“LPA”), the AIM-quoted manufacturer and distributor of electronic and electro-mechanical systems and components, is delighted to announce that its subsidiary, Excil Electronics Limited (“LPA Excil”), has received a Letter of Intent for a £4.7m contract to supply LED-based lighting for a new fleet of suburban trains in Sydney Australia.     The contract from Downer EDI Rail, the […]

2010

LPA GROUP PLC The Company was notified on 21 April 2010 that Per Staehr, Non-Executive Director, had on that day purchased 5,000 ordinary shares of 10p each in the Company, at a price of 34 pence per share.   Further to the purchase, Per Staehr is beneficially interested in 80,000 ordinary shares, being 0.70% of […]

LPA GROUP PLC The Company was notified on 15 April 2010 that Per Staehr, Non-Executive Director, has today purchased 10,000 ordinary shares of 10p each in the Company, at a price of 28 pence per share. Further to the purchase, Per Staehr is beneficially interested in 75,000 ordinary shares, being 0.66% of the Company’s issued […]

LPA GROUP PLC LPA announces that Blomfield Corporate Finance Limited, the Company’s Nominated Adviser, has changed its name to Religare Capital Markets (UK) Limited and that its broker, Religare Hichens, Harrison plc, has changed its name to Religare Capital Markets plc. Both Religare Capital Markets (UK) Limited and Religare Capital Markets plc trade as Religare […]

LPA GROUP PLC LPA Group plc (“LPA” or the “Company”) is an AIM-quoted manufacturer and distributor of lighting, power and electronic systems.   At today’s Annual General Meeting, all resolutions were duly passed.   Michael Rusch, Chairman, made the following comments on current trading:   “In the Annual Report & Accounts for the year ending 30 September 2009, I reported […]

LPA GROUP PLC The Company was notified on 17 February 2010 that Per Staehr, Non Executive Director, has today purchased 15,000 ordinary shares of 10p each in the Company, at a price of 32 pence per share. Further to the purchase, Per Staehr is beneficially interested in 65,000 ordinary shares, being 0.57% of the Company’s […]

2011

LPA GROUP PLC (“LPA” or the “Group”) Re Options Dated: 4 April 2011 LPA Group PLC announces that certain options to subscribe for ordinary shares of 10p each in the Company granted to directors under the 1997 Unapproved Share Option Scheme have lapsed. The lapsed options are detailed below: Name Number of options Exercise price […]

LPA GROUP PLC (“LPA” or the “Group”) Grant of options Dated: 1 April 2011 LPA Group PLC announces that on 1 April 2011 it granted options to subscribe for a total of 200,000 ordinary shares of 10p each in the Company to directors, exercisable at a price of 32 pence per share, expiring on the […]