Form 8.5 (EPT/RI) - Hyder Consulting plc

FORM 8.7

PRIVATE DISCLOSURE OF DEALINGS FOR THE ACCOUNT OF NON-DISCRETIONARY INVESTMENT CLIENTS BY A PARTY TO AN OFFER OR PERSON ACTING IN CONCERT
Rule 8.7 of the Takeover Code (the "Code")

1.             KEY INFORMATION

(a)  Identity of the person whose dealings are being disclosed:	Investec Bank plc
(b)  Name of offeror/offeree in relation to whose relevant securities this form relates:        Use a separate form for each offeror/offeree	Hyder Consulting plc
(c)  Status of person making the disclosure:        e.g. offeror, offeree, offeror/offeree concert party member (specify name of offeror/offeree)	Investec are Advisor to Hyder Consulting plc
(d)  Date dealing undertaken:	11th August  2014

2.             DEALINGS BY THE PERSON MAKING THE DISCLOSURE

(a)           Purchases and sales

Class of relevant security	Purchase/Sale	Number of securities	Price per unit (pence)
Ordinary Ordinary	Purchase Purchase	10,000 GABELLI 'B' order, 1,200 filled.  41,650 MILLENIUM 'B' order, 18,771 filled.	701.5p 1,052 @ 699p 2,656 @ 698.75p 15,063 @ 698.5p

(b)           Derivatives transactions (other than options)

Class of relevant security	Product description e.g. CFD	Nature of dealing e.g. opening/closing a long/short position, increasing/reducing a long/short position	Number of reference securities	Price per unit

(c)           Options transactions in respect of existing securities

(i)            Writing, selling, purchasing or varying

Class of relevant security	Product description e.g. call option	Writing, purchasing, selling, varying etc.	Number of securities to which option relates	Exercise price per unit	Type e.g. American, European etc.	Expiry date	Option money paid/ received per unit

(ii)           Exercising

Class of relevant security	Product description e.g. call option	Number of securities	Exercise price per unit

(d)           Other dealings (including subscribing for new securities)

Class of relevant security	Nature of dealing e.g. subscription, conversion	Details	Price per unit (if applicable)

The currency of all prices and other monetary amounts should be stated.

Where there have been dealings in more than one class of relevant securities of the offeror or offeree named in 1(b), copy table 2(a), (b), (c) or (d) (as appropriate) for each additional class of relevant security dealt in.

Dealings should be disclosed from the perspective of the non-discretionary clients.

Date of disclosure:	12th  August 2014
Contact name:	Collette Miller
Telephone number:	020 7597 4658

Private disclosures under Rule 8 of the Code must be emailed to the Takeover Panel at [e-mail].  The Panel's Market Surveillance Unit is available for consultation in relation to the Code's dealing disclosure requirements on [phone].
The Code can be viewed on the Panel's website at www.thetakeoverpanel.org.uk.

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Investec Bank plc via Globenewswire

HUG#1848206