The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. Upon publication of this announcement, this information is now considered to be in the public domain.
For immediate release |
6 October 2017 |
Gateley (Holdings) PLC
Notification and public disclosure of transactions by Persons Discharging Managerial Responsibilities ("PDMR") and persons closely associated with them ("PCA")
Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014 |
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1 |
Details of the person discharging managerial responsibilities/person closely associated |
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a. |
Name |
Neil Smith |
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2 |
Reason for notification |
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a. |
Position/Status |
Director of Gateley Holdings Plc and Gateley Plc |
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b. |
Initial notification/ Amendment |
Initial Notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a. |
Name |
Gateley (Holdings) PLC |
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b. |
LEI |
N/A |
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4 |
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 |
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a. |
Description of the financial instrument, type of instrument |
Option over Ordinary Shares of 10 pence each in respect of Gateley (Holdings) Plc Equity Settled Stock Appreciation Rights Scheme (SARS) ISIN: GB00BXB07J71 |
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b. |
Nature of the transaction |
This Option is granted, governed and exercisable subject to and in accordance with the rules of the Gateley (Holdings) PLC Equity SARS and exercisable on third anniversary of the date of grant |
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c. |
Price(s) and volume(s) |
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|
|
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Price(s) |
Volume(s) |
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£1.83252 |
100,000 |
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Shares will be issued equal to the value of the gain above the hurdle price multiplied by the volume, as shown above. |
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d. |
Aggregated information - Aggregated Volume
- Price |
100,000
To be determined |
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e. |
Date of the transaction |
3 October 2017 |
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f. |
Place of the transaction |
London Stock Exchange |
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Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014 |
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1 |
Details of the person discharging managerial responsibilities/person closely associated |
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a. |
Name |
Victoria Walker (nee Garrad) |
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2 |
Reason for notification |
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a. |
Position/Status |
Director of Gateley Plc |
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b. |
Initial notification/ Amendment |
Initial Notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a. |
Name |
Gateley (Holdings) PLC |
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b. |
LEI |
N/A |
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4 |
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, type of instrument |
Option over Ordinary Shares of 10 pence each in respect of Gateley (Holdings) Plc Equity Settled Stock Appreciation Rights Scheme (SARS) ISIN: GB00BXB07J71 |
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b. |
Nature of the transaction |
This Option is granted, governed and exercisable subject to and in accordance with the rules of the Gateley (Holdings) PLC Equity SARS and exercisable on third anniversary of the date of grant |
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c. |
Price(s) and volume(s) |
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|
|
|
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|
Price(s) |
Volume(s) |
|
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£1.83252 |
150,000 |
|
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Shares will be issued equal to the value of the gain above the hurdle price multiplied by the volume, as shown above. |
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d. |
Aggregated information - Aggregated Volume
- Price |
150,000 To be determined |
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e. |
Date of the transaction |
3 October 2017 |
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f. |
Place of the transaction |
London Stock Exchange |
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Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014 |
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1 |
Details of the person discharging managerial responsibilities/person closely associated |
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a. |
Name |
Katie Chester (nee Silvester) |
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2 |
Reason for notification |
|
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a. |
Position/Status |
Member of Operations Board and attends all Gateley Holdings Plc and Strategic Board board meetings |
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b. |
Initial notification/ Amendment |
Initial Notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a. |
Name |
Gateley (Holdings) PLC |
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b. |
LEI |
N/A |
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4 |
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, type of instrument |
Option over Ordinary Shares of 10 pence each in respect of Gateley (Holdings) Plc Equity Settled Stock Appreciation Rights Scheme (SARS)
ISIN: GB00BXB07J71 |
||||||
b. |
Nature of the transaction |
This Option is granted, governed and exercisable subject to and in accordance with the rules of the Gateley (Holdings) PLC Equity SARS and exercisable on third anniversary of the date of grant |
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c. |
Price(s) and volume(s) |
|
|
|
|
|
||
|
Price(s) |
Volume(s) |
|
|||||
£1.83252 |
75,000 |
|
||||||
Shares will be issued equal to the value of the gain above the hurdle price multiplied by the volume, as shown above. |
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d. |
Aggregated information - Aggregated Volume
- Price |
75,000
To be determined |
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e. |
Date of the transaction |
3 October 2017 |
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f. |
Place of the transaction |
London Stock Exchange |
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Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014 |
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1 |
Details of the person discharging managerial responsibilities/person closely associated |
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a. |
Name |
George Parker-Fuller |
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2 |
Reason for notification |
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a. |
Position/Status |
Member of the Operations Board |
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b. |
Initial notification/ Amendment |
Initial Notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||||
a. |
Name |
Gateley (Holdings) PLC |
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b. |
LEI |
N/A |
||||||
4 |
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, type of instrument |
Option over Ordinary Shares of 10 pence each in respect of Gateley (Holdings) Plc Equity Settled Stock Appreciation Rights Scheme (SARS)
ISIN: GB00BXB07J71 |
||||||
b. |
Nature of the transaction |
This Option is granted, governed and exercisable subject to and in accordance with the rules of the Gateley (Holdings) PLC Equity SARS and exercisable on third anniversary of the date of grant |
||||||
c. |
Price(s) and volume(s) |
|
|
|
|
|
||
|
Price(s) |
Volume(s) |
|
|||||
£1.83252 |
150,000 |
|
||||||
Shares will be issued equal to the value of the gain above the hurdle price multiplied by the volume, as shown above. |
||||||||
d. |
Aggregated information - Aggregated Volume
- Price |
150,000
To be determined
|
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e. |
Date of the transaction |
3 October 2017 |
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f. |
Place of the transaction |
London Stock Exchange |
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Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014 |
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1 |
Details of the person discharging managerial responsibilities/person closely associated |
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a. |
Name |
Christopher Thompson |
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2 |
Reason for notification |
|
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a. |
Position/Status |
Member of the Operations Board |
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b. |
Initial notification/ Amendment |
Initial Notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||||
a. |
Name |
Gateley (Holdings) PLC |
||||||
b. |
LEI |
N/A |
||||||
4 |
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, type of instrument |
Option over Ordinary Shares of 10 pence each in respect of Gateley (Holdings) Plc Equity Settled Stock Appreciation Rights Scheme (SARS) ISIN: GB00BXB07J71 |
||||||
b. |
Nature of the transaction |
This Option is granted, governed and exercisable subject to and in accordance with the rules of the Gateley (Holdings) PLC Equity SARS and exercisable on third anniversary of the date of grant |
||||||
c. |
Price(s) and volume(s) |
|
|
|
|
|
||
|
Price(s) |
Volume(s) |
|
|||||
£1.83252 |
75,000 |
|
||||||
Shares will be issued equal to the value of the gain above the hurdle price multiplied by the volume, as shown above. |
||||||||
d. |
Aggregated information - Aggregated Volume
- Price |
75,000
To be determined |
||||||
e. |
Date of the transaction |
3 October 2017 |
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f. |
Place of the transaction |
London Stock Exchange |
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Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014 |
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1 |
Details of the person discharging managerial responsibilities/person closely associated |
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a. |
Name |
Thomas Durrant |
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2 |
Reason for notification |
|
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a. |
Position/Status |
Member of the Operations Board |
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b. |
Initial notification/ Amendment |
Initial Notification |
||||||
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||||
a. |
Name |
Gateley (Holdings) PLC |
||||||
b. |
LEI |
N/A |
||||||
4 |
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, type of instrument |
Option over Ordinary Shares of 10 pence each in respect of Gateley (Holdings) Plc Equity Settled Stock Appreciation Rights Scheme (SARS) ISIN: GB00BXB07J71 |
||||||
b. |
Nature of the transaction |
This Option is granted, governed and exercisable subject to and in accordance with the rules of the Gateley (Holdings) PLC Equity SARS and exercisable on third anniversary of the date of grant |
||||||
c. |
Price(s) and volume(s) |
|
|
|
|
|
||
|
Price(s) |
Volume(s) |
|
|||||
£1.83252 |
150,000 |
|
||||||
Shares will be issued equal to the value of the gain above the hurdle price multiplied by the volume, as shown above. |
||||||||
d. |
Aggregated information - Aggregated Volume
- Price |
150,000
To be determined |
||||||
e. |
Date of the transaction |
3 October 2017 |
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f. |
Place of the transaction |
London Stock Exchange |
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Enquiries: |
|
Gateley (Holdings) Plc Neil Smith, Finance Director |
Tel: +44 (0) 121 234 0196 |
Nick Smith, Acquisitions Director and Head of Investor Relations |
Tel: +44 (0) 20 7653 1665 |
Cara Zachariou, Head of Communications |
Tel: +44 (0) 121 234 0074 or +44 (0) 7703 684 946 |
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Cantor Fitzgerald Europe - Nominated Adviser and Broker |
Tel: +44 (0) 20 7894 7000 |
David Foreman, Marc Milmo, Callum Butterfield (Corporate Finance) |
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Mark Westcott, Caspar Shand Kydd, Alex Pollen (Sales) |
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Arden Partners - Broker |
Tel: +44 (0) 20 7614 5900 |
John Llewellyn-Lloyd, Benjamin Cryer (Corporate Finance) |
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James Reed-Daunter (Corporate Broking) |
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IFC Advisory - Financial PR Adviser |
Tel: +44 (0) 20 3053 8671 |
Tim Metcalfe, Graham Herring, Miles Nolan |
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