Grant of options

RNS Number : 0012B

Gamma Communications PLC

03 June 2019

 

3 June 2019

Gamma Communications plc

Grant of options

Gamma Communications plc ("the Company") announces that on 3 June 2019 it granted the following nil cost share options over ordinary shares of 0.25 pence each in the Company pursuant to the Gamma Long-Term Incentive Plan established on 2 September 2014:  

Executive Director			No of Options	Exercise price
Andrew Taylor			50,964	nil
Andrew Belshaw			31,693	nil
PDMR			No of Options	Exercise price
Andrew Morris			23,453	nil
David Macfarlane			21,762	nil
Malcolm Goddard			15,284	nil
Daryl Pile			21,762	nil

The above options are subject to certain performance conditions having been met during the three year period up until 31 March 2022.

Enquiries:

Gamma Communications plc Andrew Taylor, Chief Executive Officer Andrew Belshaw, Chief Financial Officer Malcolm Goddard, Company Secretary		Tel: [phone]
Investec Bank plc (NOMAD & Broker) Patrick Robb / Andrew Pinder / Sebastian Lawrence		Tel: [phone]
Tulchan Communications LLP (PR Adviser) James Macey White / Matt Low		Tel: [phone]

Appendix

a)	Name	Andrew Taylor
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	Award of options over Ordinary Shares of 0.25p each under Gamma Long-Term Incentive Plan

c)	Price(s) and volume(s)	Price(s) Volume(s) nil 50,964
d)	Aggregated information Aggregated volume Price
e)	Date of the transaction	3-6-2019
f)	Place of the transaction	N/A

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	Award of options over Ordinary Shares of 0.25p each under Gamma Long-Term Incentive Plan

c)	Price(s) and volume(s)	Price(s) Volume(s) nil 31,693
d)	Aggregated information Aggregated volume Price
e)	Date of the transaction	3-6-2019
f)	Place of the transaction	N/A

1.	Details of PDMR / person closely associated with them ('PCA')
a)	Name	Andrew Morris
b)	Position / status	Chief Strategy & Operating Officer
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	Award of options over Ordinary Shares of 0.25p each under Gamma Long-Term Incentive Plan

c)	Price(s) and volume(s)	Price(s) Volume(s) nil 23,453
d)	Aggregated information Aggregated volume Price
e)	Date of the transaction	3-6-2019
f)	Place of the transaction	London Stock Exchange - (XLON)

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	Award of options over Ordinary Shares of 0.25p each under Gamma Long-Term Incentive Plan

c)	Price(s) and volume(s)	Price(s) Volume(s) nil 15,284
d)	Aggregated information Aggregated volume Price
e)	Date of the transaction	3-6-2019
f)	Place of the transaction	London Stock Exchange - (XLON)

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	Award of options over Ordinary Shares of 0.25p each under Gamma Long-Term Incentive Plan

c)	Price(s) and volume(s)	Price(s) Volume(s) nil 21,762
d)	Aggregated information Aggregated volume Price
e)	Date of the transaction	3-6-2019
f)	Place of the transaction	London Stock Exchange - (XLON)

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	Award of options over Ordinary Shares of 0.25p each under Gamma Long-Term Incentive Plan

c)	Price(s) and volume(s)	Price(s) Volume(s) nil 21,762
d)	Aggregated information Aggregated volume Price
e)	Date of the transaction	3-6-2019
f)	Place of the transaction	London Stock Exchange - (XLON)

 

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