Director/PDMR Shareholding

RNS Number : 9523V

Gamma Communications PLC

08 November 2017

 

8 November 2017

Gamma Communications plc

Director/PDMR Shareholding

Prior to its 2014 flotation Gamma Communications plc ("Gamma") established a Share Incentive Plan ("SIP"). Shortly after the flotation all eligible employees were given 534 ordinary shares under the SIP for zero consideration (as indicated in the Admission Document) and these were held by the SIP Trustee. Access to these shares by the employee was subject to a three year retention period and continued employment with Gamma.

This three year retention period ended on 6 November 2017; as a result the following PDMRs each have an interest in an additional 534 ordinary shares in Gamma:

Directors

·    Andrew Belshaw CFO

His aggregate resultant shareholding in the Company is 278,188 Ordinary shares, representing 0.3 per cent of the issued share capital of the Company.

·    Robert Falconer CEO

His aggregate resultant shareholding in the Company is 3,490,609 Ordinary shares, representing 3.7 per cent of the issued share capital of the Company.

Other persons discharging management responsibility

·    Andrew Morris

·    Malcolm Goddard

·    Daryl Pile

·    David Macfarlane

Gamma Communications plc Bob Falconer, Chief Executive Officer Andrew Belshaw, Chief Financial Officer Malcolm Goddard, Company Secretary	Tel: [phone]
Investec Bank plc (NOMAD & Broker) Patrick Robb / Matt Lewis Andrew Pinder / Sebastian Lawrence	Tel: [phone]

 

Appendix

1.	Details of PDMR / person closely associated with them ('PCA')
a)	Name	Andrew Belshaw
b)	Position / status	CFO
c)	Initial notification / amendment	Initial Notification
2.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument	Gamma Communications plc Ordinary Shares of 0.25p each
b)	Nature of the transaction	Acquisition of Ordinary Shares of 0.25p each

c)	Price(s) and volume(s)	Price(s) Volume(s)    nil  534
d)	Aggregated information Aggregated volume Price
e)	Date of the transaction	6-11-2017
f)	Place of the transaction	N/A

1.	Details of PDMR / person closely associated with them ('PCA')
a)	Name	Robert Falconer
b)	Position / status	CEO
c)	Initial notification / amendment	Initial Notification
2.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument	Gamma Communications plc Ordinary Shares of 0.25p each
b)	Nature of the transaction	Acquisition of Ordinary Shares of 0.25p each

c)	Price(s) and volume(s)	Price(s) Volume(s)     nil  534
d)	Aggregated information Aggregated volume Price
e)	Date of the transaction	6-11-2017
f)	Place of the transaction	N/A

 

1.	Details of PDMR / person closely associated with them ('PCA')
a)	Name	Andrew Morris
b)	Position / status	Managing Director, Service and Operations
c)	Initial notification / amendment	Initial Notification
2.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument	Gamma Communications plc Ordinary Shares of 0.25p each
b)	Nature of the transaction	Acquisition of Ordinary Shares of 0.25p each

c)	Price(s) and volume(s)	Price(s) Volume(s)     nil   534
d)	Aggregated information Aggregated volume Price
e)	Date of the transaction	6-11-2017
f)	Place of the transaction	N/A

1.	Details of PDMR / person closely associated with them ('PCA')
a)	Name	Malcolm Goddard
b)	Position / status	Company Secretary and Commercial Director
c)	Initial notification / amendment	Initial Notification
2.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument	Gamma Communications plc Ordinary Shares of 0.25p each
b)	Nature of the transaction	Acquisition of Ordinary Shares of 0.25p each

c)	Price(s) and volume(s)	Price(s) Volume(s)     nil   534
d)	Aggregated information Aggregated volume Price
e)	Date of the transaction	6-11-2017
f)	Place of the transaction	N/A

1.	Details of PDMR / person closely associated with them ('PCA')
a)	Name	Daryl Pile
b)	Position / status	Managing Director - Channel
c)	Initial notification / amendment	Initial Notification
2.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument	Gamma Communications plc Ordinary Shares of 0.25p each
b)	Nature of the transaction	Acquisition of Ordinary Shares of 0.25p each

c)	Price(s) and volume(s)	Price(s) Volume(s)     nil   534
d)	Aggregated information Aggregated volume Price
e)	Date of the transaction	6-11-2017
f)	Place of the transaction	N/A

1.	Details of PDMR / person closely associated with them ('PCA')
a)	Name	David Macfarlane
b)	Position / status	Managing Director - Solutions
c)	Initial notification / amendment	Initial Notification
2.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument	Gamma Communications plc Ordinary Shares of 0.25p each
b)	Nature of the transaction	Acquisition of Ordinary Shares of 0.25p each

c)	Price(s) and volume(s)	Price(s) Volume(s)     nil   534
d)	Aggregated information Aggregated volume Price
e)	Date of the transaction	6-11-2017
f)	Place of the transaction	N/A

 

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