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 |
12 October 2018 |
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 |
Victoria Walker (nee Garrad) |
2 |
Reason for notification |
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a. |
Position/Status |
Director of Gateley Plc |
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 |
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a. |
Description of the financial instrument, type of instrument |
Issue of 10 pence ordinary shares in satisfaction of the exercise of the of options over Ordinary Shares in respect of Gateley (Holdings) Plc Equity Settled Stock Appreciation Rights Scheme (SARS) ISIN: GB00BXB07J71 |
b. |
Nature of the transaction |
The remainder of the option is granted, governed and exercisable subject to and in accordance with the rules of the Gateley (Holdings) PLC Equity SARS and exercisable on the third anniversary of the date of grant |
c. |
Price(s) and volume(s) |
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Price(s) |
Volume(s) |
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£1.575 |
32,945 |
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Shares issued equal to the value of the gain above the hurdle price multiplied by the volume of reference shares granted. |
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d. |
Aggregated information - Aggregated Volume
- Price |
32,945
Nil |
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e. |
Date of the transaction |
10 October 2018 |
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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 |
Suzanne French |
2 |
Reason for notification |
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a. |
Position/Status |
Spouse of Colin French - PDMR by way of his position as Financial Controller of Gateley Plc |
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 |
Ordinary shares of 10 pence each
ISIN: GB00BXB07J71 |
b. |
Nature of the transaction |
Sale of Ordinary shares |
c. |
Price(s) and volume(s) |
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Price(s) |
Volume(s) |
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£1.635 |
1,250 |
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Shares issued equal to the value of the gain above the hurdle price multiplied by the volume of reference shares granted. |
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d. |
Aggregated information - Aggregated Volume
- Price |
1,250
£2,043.75
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e. |
Date of the transaction |
10 October 2018 |
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f. |
Place of the transaction |
London Stock Exchange |
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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 |
Cantor Fitzgerald Europe - Nominated adviser and broker |
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David Foreman, Marc Milmo, Michael Boot (Corporate Finance) |
Tel: +44 (0) 20 7894 7000 |
Caspar Shand Kydd (Sales) |
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Arden Partners - Broker |
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John Llewellyn-Lloyd, Benjamin Cryer (Corporate Finance) |
Tel: +44 (0) 20 7614 5900 |
James Reed-Daunter (Corporate Broking) |
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IFC Advisory - Financial PR Adviser |
Tel: +44 20 3934 6630 |
Tim Metcalfe, Miles Nolan |
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