FORM 6

FORM 6-K

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

Report of Foreign Private Issuer

Pursuant to Rule 13a - 16 or 15d - 16 of

the Securities Exchange Act of 1934

 

For the month of April, 2004

Commission File Number: 1-10817

 

CELLTECH GROUP PLC

(Translation of registrant's name into English)

 

208 Bath Road, Slough, Berkshire SL1 3WE ENGLAND

(Address of principal executive offices)

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

 

Form 20-F X      Form 40-F

 

Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

 

Yes          No X

 

(If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-________).

 

 


Enclosure:   1. Holding(s) in Company announcement dated 06 April 2004  
   2. Director Shareholding announcement dated 06 April 2004 
Enclosure:   3. Holding(s) in Company announcement dated 08 April 2004  

Enclosure No. 1

SCHEDULE 10

NOTIFICATION OF MAJOR INTERESTS IN SHARES

1. Name of company

Celltech Group plc

2. Name of shareholder having a major interest

AMVESCAP PLC

3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18

As in 2 above

4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them

Unknown

5. Number of shares / amount of stock acquired

Unknown

6. Percentage of issued class

Unknown

7. Number of shares / amount of stock disposed

N/a

8. Percentage of issued class

N/a

9. Class of security

Ordinary 50p shares

10. Date of transaction

31 March 2004

11. Date company informed

6 April 2004

12. Total holding following this notification

45,586,516

13. Total percentage holding of issued class following this notification

16.41%

14. Any additional information

Disclosure made under Rule 3 of the Rules governing Substantial Acquisitions of Shares.

15. Name of contact and telephone number for queries

Anita Dowling Tel. 01753 777106

16. Name and signature of authorised company official responsible for making this notification

J A D Slater

Date of notification

6 April 2004

The FSA does not give any express or implied warranty as to the accuracy of this document or material and does not accept any liability for error or omission. The FSA is not liable for any damages (including, without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this document, or any material contained in it, or from any action or decision taken as a result of using this document or any such material.


Enclosure No. 2

On 5th April 2004, awards were made to certain directors of Celltech Group plc conferring rights to ordinary shares in the Company under the terms of the Celltech Group plc Deferred Bonus Plan. The shares subject to such awards will be held in the Celltech Group plc Employee Share Trust during the two year vesting period (with one half of the award vesting after one year and the balance after two years). The details of the awards are:

Name Shares at a price of £4.50 per Share

Dr Göran Ando
 
37,371
 
(Group Chief Executive) 

Mr Peter Allen
 
27,088
 
(Chief Financial Officer and Deputy Chief Executive) 

Dr Melanie Lee
 
23,220
 
(Research & Development Director) 

Mrs Ingelise Saunders
 
22,080
 
(Global Commercial Director) 




J A D Slater
Company Secretary


Enclosure No. 3

SCHEDULE 10

NOTIFICATION OF MAJOR INTERESTS IN SHARES

1. Name of company
Celltech Group plc

2. Name of shareholder having a major interest
FMR Corp and its direct and indirect subsidiaries and Fidelity International Limited (FIL) and its direct and indirect subsidiaries

3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18
Non-beneficial holder

4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them

State Street Nominees Limited   731,912  
Chase Nominees Limited  3,996,288  
State Street Bank & Trust Company  449,000  
HSBC  2,085,300  
Bank of New York  1,600  
Chase Nominees Ltd  15,900  
State Street Bank & Trust  161,622  
State Street Nominees Ltd  35,710  
Lloyds Bank Nominees Limited  237,900  
Brown Brothers Harriman  7,400  
JP Morgan Chase  71,400  
Northern Trust  41,100  
Morgan Stanley & Co  26,900  
Chase Nominees  14,880,783  
Chase Manhattan Bank London  1,865,899  
HSBC Client Holdings Nominee (UK) Limited  177,000  
Deutsche Bank  15,000  
Citibank  278,800  
HSBC  125,814  
Bank of New York London  288,500  
Chase Nominees Ltd  130,200  
Northern Trust  72,600  
Chase Nominees  1,200,780  
Nortrust Nominees Ltd  814,426  
HSBC Client Holdings Nominee (UK) Limited  2,654,009  
Chase Manhattan Bank London  854,637  
Northern Trust  1,131,800  
JP Morgan  690,911  
Bank of New York London  1,216,200  
Morgan Stanley  398,600  
Deutsche Bank  298,640  
Mellon Nominees Ltd  24,800  
State Street Nominees Ltd  337,300  
Bank of New York Brussels  511,541  
State Street Bank & Trust  548,878  
National Australia Bank  5,700  
PICG  2,900  
Chase Manhattan Bank AG Frankfurt  53,955  
Citibank  142,800  
State Street Hong Kong  7,100  
Bankers Trust  58,900  
Clydesdale Bank (Head Office) Nominees Limited  231,100  
HSBC Client Holdings Nominee (UK) Limited  200  

5. Number of shares / amount of stock acquired
3,516,247 (since last notification)

6. Percentage of issued class
1.26%

7. Number of shares / amount of stock disposed
N/A

8. Percentage of issued class
N/A

9. Class of security
50p Ordinary Shares

10. Date of transaction
Unknown

11. Date company informed
8 April 2004

12. Total holding following this notification
36,881,805

13. Total percentage holding of issued class following this notification
13.27%

14. Any additional information

15. Name of contact and telephone number for queries
Anita Dowling Tel: 01753 777106

16. Name and signature of authorised company official responsible for making this notification
J A D Slater

Date of notification
8 April 2004

The FSA does not give any express or implied warranty as to the accuracy of this document or material and does not accept any liability for error or omission. The FSA is not liable for any damages (including, without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this document, or any material contained in it, or from any action or decision taken as a result of using this document or any such material.

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

 

                                                                                                                                                           CELLTECH GROUP PLC
                                                                                                                                                           (Registrant)

 

 

                                                                                                                                                           By: /s/ PETER ALLEN       
                                                                                                                                                           Peter Allen
                                                                                                                                                           Chief Financial Officer

 

Dated: 13 April, 2004