SCHEDULES

SCHEDULE 3Entrepreneurs' relief

PART 1Reduction in lifetime limit

Anti-forestalling: reorganisations of share capital

4

(1)

This paragraph applies where—

(a)

on or after 6 April 2019 but before 11 March 2020, there is a reorganisation, and

(b)

on 11 March 2020—

(i)

the company is the relevant individual's personal company and is either a trading company or the holding company of a trading group, and

(ii)

the relevant individual is an officer or employee of the company or (if the company is a member of a trading group) of one or more companies which are members of the trading group.

(2)

In sub-paragraph (1) “the relevant individual” means—

(a)

where a claim under section 169M of TCGA 1992 is made jointly by the trustees of a settlement and a qualifying beneficiary, the qualifying beneficiary;

(b)

where a claim under that section is made by an individual, the individual.

(3)

Where an election in respect of the reorganisation is made under section 169Q of TCGA 1992 (reorganisations: disapplication of section 127) on or after 11 March 2020, the disposal of the original shares is to be treated for the purposes of paragraph 2 as taking place at the time of the election and not at the time of the reorganisation.

(4)

References in this paragraph to a reorganisation do not include an exchange of shares or securities which is treated as a reorganisation by virtue of section 135 or 136 of TCGA 1992 (but see paragraph 5).