8 November 2017
GVC Holdings PLC
("GVC" or "Company")
Directors' Dealings
Kenneth Alexander and Lee Feldman (the "Directors") have exercised their options granted under the GVC 2015 Long Term Incentive Plan, which vested on 2 November 2017. As a result, the Directors acquired the following number of GVC ordinary shares of €0.01 each ("Shares"):
Name |
Exercise Price |
Number of Shares
|
Kenneth Alexander |
£4.22 |
977,564
|
Lee Feldman |
£4.67 |
488,782
|
The Shares acquired by the Directors as a result of exercising these options were sold in the market at £9.0303 per Share.
Details of the transactions are set out below. Following these transactions the Directors' personal shareholdings in the Company are as follows:
Name |
Number of Shares |
Percentage of Issued Share Capital |
Kenneth Alexander |
1,898,788 (See Note below)
|
0.63 |
Lee Feldman |
734,141
|
0.24 |
Note: This includes 313,333 shares owned by Kenneth Alexander's wife
For further information:
GVC Holdings PLC |
|
Kenneth Alexander, Chief Executive |
Tel: +44 (0) 1624 652 559 |
Paul Miles, Chief Financial Officer Nick Batram, Head of Investor Relations & Corporate Strategy |
Tel: +44 (0) 20 3938 0066 |
1 |
Details of the PDMR/person closely associated |
||
|
Full legal name of person / company (or other entity) who/which has undertaken the transaction: Kenneth Alexander |
||
|
Nature of holding (please delete those not applicable): Beneficial |
||
|
Name of broker used (if any): N/A |
||
2 |
Reason for the notification |
||
2a) |
Job title/role of PDMR: |
CEO |
|
2b) |
Status of this notification: |
Initial notification |
|
3 |
Details of the issuer |
||
a) |
Name: |
GVC HOLDINGS PLC |
|
b) |
LEI: |
213800GNI3K45LQR8L28 |
|
4 |
Details of the transaction(s) |
||
4a) |
Type of instrument: |
Ordinary shares of €0.01 each |
|
4b) |
Nature of the transaction: |
Exercise of an option |
|
4c)
|
Price per share (in pence) and volume (number) of shares: |
Price per share in pence |
Volume |
422p |
977,564 |
||
4d) |
Totals from 4(c):
|
-Price per share in pence |
Total volume |
422p |
977,564 |
||
4e) |
Date of execution of transaction: (YYYY - MM - DD) 2017-11-06 |
||
4f) |
Place of transaction: |
Outside a trading venue |
|
5 |
Beneficial shareholding before the transaction (including shares held by associated persons): |
1,898,788 |
|
6 |
Beneficial shareholding after the transaction (including shares held by your associated persons): |
2,876,352
|
1 |
Details of the PDMR/person closely associated |
||
|
Full legal name of person / company (or other entity) who/which has undertaken the transaction: Lee Feldman |
||
|
Nature of holding (please delete those not applicable): Beneficial |
||
|
Name of broker used (if any): N/A |
||
2 |
Reason for the notification |
||
2a) |
Job title/role of PDMR: |
Chairman |
|
2b) |
Status of this notification: |
Initial notification |
|
3 |
Details of the issuer |
||
a) |
Name: |
GVC HOLDINGS PLC |
|
b) |
LEI: |
213800GNI3K45LQR8L28 |
|
4 |
Details of the transaction(s) |
||
4a) |
Type of instrument: |
Ordinary shares of €0.01 each |
|
4b) |
Nature of the transaction: |
Exercise of an option |
|
4c)
|
Price per share (in pence) and volume (number) of shares: |
Price per share in pence |
Volume |
467p |
488,782 |
||
4d) |
Totals from 4(c):
|
-Price per share in pence |
Total volume |
467p |
488,782
|
||
4e) |
Date of execution of transaction: (YYYY - MM - DD) 2017-11-06 |
||
4f) |
Place of transaction: |
Outside a trading venue |
|
5 |
Beneficial shareholding before the transaction (including shares held by associated persons): |
734,141 |
|
6 |
Beneficial shareholding after the transaction (including shares held by your associated persons): |
1,222,923
|
1 |
Details of the PDMR/person closely associated |
||
|
Full legal name of person / company (or other entity) who/which has undertaken the transaction: Kenneth Alexander |
||
|
Nature of holding (please delete those not applicable): Beneficial |
||
|
Name of broker used (if any): Investec |
||
2 |
Reason for the notification |
||
2a) |
Job title/role of PDMR: |
CEO |
|
2b) |
Status of this notification: |
Initial notification |
|
3 |
Details of the issuer |
||
a) |
Name: |
GVC HOLDINGS PLC |
|
b) |
LEI: |
213800GNI3K45LQR8L28 |
|
4 |
Details of the transaction(s) |
||
4a) |
Type of instrument: |
Ordinary shares of €0.01 each |
|
4b) |
Nature of the transaction: |
Share sale |
|
4c)
|
Price per share (in pence) and volume (number) of shares: |
Price per share in pence |
Volume |
903.03p |
977,564 |
||
4d) |
Totals from 4(c):
|
-Price per share in pence |
Total volume |
903.03p |
977,564 |
||
4e) |
Date of execution of transaction: (YYYY - MM - DD) 2017-11-08 |
||
4f) |
Place of transaction: |
London Stock Exchange (LSE) |
|
5 |
Beneficial shareholding before the transaction (including shares held by associated persons): |
2,876,352 |
|
6 |
Beneficial shareholding after the transaction (including shares held by your associated persons): |
1,898,788
|
1 |
Details of the PDMR/person closely associated |
||
|
Full legal name of person / company (or other entity) who/which has undertaken the transaction: Lee Feldman |
||
|
Nature of holding (please delete those not applicable): Beneficial |
||
|
Name of broker used (if any): Investec |
||
2 |
Reason for the notification |
||
2a) |
Job title/role of PDMR: |
Chairman |
|
2b) |
Status of this notification: |
Initial notification |
|
3 |
Details of the issuer |
||
a) |
Name: |
GVC HOLDINGS PLC |
|
b) |
LEI: |
213800GNI3K45LQR8L28 |
|
4 |
Details of the transaction(s) |
||
4a) |
Type of instrument: |
Ordinary shares of €0.01 each |
|
4b) |
Nature of the transaction: |
Share sale |
|
4c)
|
Price per share (in pence) and volume (number) of shares: |
Price per share in pence |
Volume |
903.03p |
488,782 |
||
4d) |
Totals from 4(c):
|
-Price per share in pence |
Total volume |
903.03p |
488,782
|
||
4e) |
Date of execution of transaction: (YYYY - MM - DD) 2017-11-08 |
||
4f) |
Place of transaction: |
London Stock Exchange (LSE) |
|
5 |
Beneficial shareholding before the transaction (including shares held by associated persons): |
1,222,923 |
|
6 |
Beneficial shareholding after the transaction (including shares held by your associated persons): |
734,141
|