16 September 2019
Gamma Communications plc
Director/PDMR Shareholding
Exercise of share options
The Company announces the following exercises of share options over ordinary shares of 0.25 pence each in the Company, by the following persons discharging management responsibility and persons closely associated, pursuant to the Gamma Savings Related Share Option 2016 Scheme established on 4 Feb 2016.
PDMRs |
|
No of Options |
Exercise price |
Malcolm Goddard
|
|
5121 |
£3.44
|
David Macfarlane
|
|
5121 |
£3.44 |
PCA
|
|
|
|
Sarah Macfarlane (PCA of David Macfarlane)
|
|
5121 |
£3.44 |
The scheme was offered to all those who were employees on 1 Feb 2016. It enables the employee to save for three years and then to use the proceeds to exercise share options, such exercise needing to take place within a six-month window.
Gamma Communications plc Tel: +44 (0) 333 006 5972
Andrew Taylor, Chief Executive Officer
Andrew Belshaw, Chief Financial Officer
Malcolm Goddard, Company Secretary
Investec Bank plc (NOMAD & Broker) Tel: +44 (0) 207 597 5970
Andrew Pinder
Patrick Robb
Sebastian Lawrence
Neil Coleman
1. |
Details of PDMR / person closely associated with them ('PCA') |
|
a) |
Name |
Malcolm Goddard |
b) |
Position / status |
Company Secretary & 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 |
Exercise of options over Ordinary Shares of 0.25p each pursuant to SAYE 2016 all-employee share scheme |
c) |
Price(s) and volume(s) |
|
||||||||
d) |
Aggregated information Aggregated volume Price |
|
||||||||
e) |
Date of the transaction |
16-9-2019 |
||||||||
f) |
Place of the transaction |
Outside a Trading Venue |
1. |
Details of PDMR / person closely associated with them ('PCA') |
|
a) |
Name |
David Macfarlane |
b) |
Position / status |
Managing Director - Direct Business |
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 |
Exercise of options over Ordinary Shares of 0.25p each pursuant to SAYE 2016 all-employee share scheme |
c) |
Price(s) and volume(s) |
|
||||||||
d) |
Aggregated information Aggregated volume Price |
|
||||||||
e) |
Date of the transaction |
16-9-2019 |
||||||||
f) |
Place of the transaction |
Outside a Trading Venue |
1. |
Details of PDMR / person closely associated with them ('PCA') |
|
a) |
Name |
Sarah Macfarlane |
b) |
Position / status |
PCA of David Macfarlane |
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 |
Exercise of options over Ordinary Shares of 0.25p each pursuant to SAYE 2016 all-employee share scheme |
c) |
Price(s) and volume(s) |
|
||||||||
d) |
Aggregated information Aggregated volume Price |
|
||||||||
e) |
Date of the transaction |
16-9-2019 |
||||||||
f) |
Place of the transaction |
Outside a Trading Venue |