Last checked at 9 May 2019 18:25
9 May 2019
Gamma Communications plc
Director/PDMR Shareholding
Grant of share options
The Company announces the following grant of share options over ordinary shares of 0.25 pence each in the Company to the following persons discharging management responsibility and persons closely associated pursuant to the Gamma Savings Related Share Option 2019 Scheme established on 13 Dec 2018.
PDMRs |
| No of Options | Exercise price |
|
|
|
|
Malcolm Goddard
|
| 2130 | £8.28
|
Andrew Belshaw
|
| 2173 | £8.28 |
David Macfarlane
|
| 2130 | £8.28 |
PCA
|
|
|
|
Sarah Macfarlane (PCA of David Macfarlane)
|
| 2130 | £8.28 |
The above options were granted on 8 May 2019 and the scheme was offered to all those who were employees on 1 Feb 2019. 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 | Award of options over Ordinary Shares of 0.25p each pursuant to SAYE 2019 all-employee share scheme |
c) | Price(s) and volume(s) |
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d) | Aggregated information Aggregated volume Price |
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e) | Date of the transaction | 8-5-2019 | ||||||||
f) | Place of the transaction | Outside a Trading Venue |
1. | Details of PDMR / person closely associated with them ('PCA') | |
a) | Name | Andrew Belshaw |
b) | Position / status | Chief Financial 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 pursuant to SAYE 2019 all-employee share scheme |
c) | Price(s) and volume(s) |
| ||||||||
d) | Aggregated information Aggregated volume Price |
| ||||||||
e) | Date of the transaction | 8-5-2019 | ||||||||
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 | Award of options over Ordinary Shares of 0.25p each pursuant to SAYE 2019 all-employee share scheme |
c) | Price(s) and volume(s) |
| ||||||||
d) | Aggregated information Aggregated volume Price |
| ||||||||
e) | Date of the transaction | 8-5-2019 | ||||||||
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 | Award of options over Ordinary Shares of 0.25p each pursuant to SAYE 2019 all-employee share scheme |
c) | Price(s) and volume(s) |
| ||||||||
d) | Aggregated information Aggregated volume Price |
| ||||||||
e) | Date of the transaction | 8-5-2019 | ||||||||
f) | Place of the transaction | Outside a Trading Venue |