Last checked at 8 Nov 2017 14:52
8 November 2017
Gamma Communications plc
Director/PDMR Shareholding
Prior to its 2014 flotation Gamma Communications plc ("Gamma") established a Share Incentive Plan ("SIP"). Shortly after the flotation all eligible employees were given 534 ordinary shares under the SIP for zero consideration (as indicated in the Admission Document) and these were held by the SIP Trustee. Access to these shares by the employee was subject to a three year retention period and continued employment with Gamma.
This three year retention period ended on 6 November 2017; as a result the following PDMRs each have an interest in an additional 534 ordinary shares in Gamma:
Directors
· Andrew Belshaw CFO
His aggregate resultant shareholding in the Company is 278,188 Ordinary shares, representing 0.3 per cent of the issued share capital of the Company.
· Robert Falconer CEO
His aggregate resultant shareholding in the Company is 3,490,609 Ordinary shares, representing 3.7 per cent of the issued share capital of the Company.
Other persons discharging management responsibility
· Andrew Morris
· Malcolm Goddard
· Daryl Pile
· David Macfarlane
Gamma Communications plc Bob Falconer, Chief Executive Officer Andrew Belshaw, Chief Financial Officer Malcolm Goddard, Company Secretary | Tel: +44 (0)333 006 5972 |
Investec Bank plc (NOMAD & Broker) Patrick Robb / Matt Lewis Andrew Pinder / Sebastian Lawrence
| Tel: +44 (0)20 7597 5970 |
Appendix
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 | Acquisition of Ordinary Shares of 0.25p each |
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 | 6-11-2017 | ||||||||
f) | Place of the transaction | N/A |
1. | Details of PDMR / person closely associated with them ('PCA') | |
a) | Name | Robert Falconer |
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 | Acquisition of Ordinary Shares of 0.25p each |
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 | 6-11-2017 | ||||||||
f) | Place of the transaction | N/A |
1. | Details of PDMR / person closely associated with them ('PCA') | |
a) | Name | Andrew Morris |
b) | Position / status | Managing Director, Service and Operations |
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 | Acquisition of Ordinary Shares of 0.25p each |
c) | Price(s) and volume(s) |
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d) | Aggregated information Aggregated volume Price |
| ||||||||
e) | Date of the transaction | 6-11-2017 | ||||||||
f) | Place of the transaction | N/A |
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 | Acquisition of Ordinary Shares of 0.25p each |
c) | Price(s) and volume(s) |
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d) | Aggregated information Aggregated volume Price |
| ||||||||
e) | Date of the transaction | 6-11-2017 | ||||||||
f) | Place of the transaction | N/A |
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 | Acquisition of Ordinary Shares of 0.25p each |
c) | Price(s) and volume(s) |
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d) | Aggregated information Aggregated volume Price |
| ||||||||
e) | Date of the transaction | 6-11-2017 | ||||||||
f) | Place of the transaction | N/A |
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 | Acquisition of Ordinary Shares of 0.25p each |
c) | Price(s) and volume(s) |
| ||||||||
d) | Aggregated information Aggregated volume Price |
| ||||||||
e) | Date of the transaction | 6-11-2017 | ||||||||
f) | Place of the transaction | N/A |