Last checked at 29 Apr 2020 17:08
29 April 2020
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 2020 Scheme established on 17 Dec 2019.
PDMRs |
| No of Options | Exercise price |
|
|
|
|
Andrew Taylor
|
| 2,250 | £8.00 |
David Macfarlane
|
| 45 | £8.00 |
PCA
|
|
|
|
Sarah Macfarlane (PCA of David Macfarlane)
|
| 45 | £8.00 |
The above options were granted on 28 April 2020 and the scheme was offered to all those who were employees on 1 Feb 2020. 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
Patrick Robb / Sebastian Lawrence / Virginia Bull
1 | Details of the person discharging managerial responsibilities / person closely associated | |||||||
a) | Name | Andrew Taylor | ||||||
2 | Reason for the notification | |||||||
a) | Position/status | Chief Executive Officer | ||||||
b)
| Initial notification /Amendment | Initial notification | ||||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||
a) | Name | Gamma Communications plc | ||||||
b) | LEI | 213800LAQZXPRIZUEH50 | ||||||
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.
Identification code | Ordinary Shares of 0.25p each in Gamma Communications plc
Identification code (ISIN) for Gamma Communications plc ordinary shares: GB00BQS10J50 | ||||||
b) | Nature of the transaction | Award of options over Ordinary Shares of 0.25p each pursuant to SAYE 2020 all-employee share scheme | ||||||
c) | Price(s) and volume(s) |
| ||||||
d) | Aggregated information - Aggregated volume - Price |
| ||||||
e) | Date of the transaction | 28 April 2020 | ||||||
f) | Place of the transaction | Outside a Trading Venue | ||||||
1 | Details of the person discharging managerial responsibilities / person closely associated | |||||||
a) | Name | David Macfarlane | ||||||
2 | Reason for the notification | |||||||
a) | Position/status | Managing Director - Direct Business | ||||||
b)
| Initial notification /Amendment | Initial notification | ||||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||
a) | Name | Gamma Communications plc | ||||||
b) | LEI | 213800LAQZXPRIZUEH50 | ||||||
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.
Identification code | Ordinary Shares of 0.25p each in Gamma Communications plc
Identification code (ISIN) for Gamma Communications plc ordinary shares: GB00BQS10J50 | ||||||
b) | Nature of the transaction | Award of options over Ordinary Shares of 0.25p each pursuant to SAYE 2020 all-employee share scheme | ||||||
c) | Price(s) and volume(s) |
| ||||||
d) | Aggregated information - Aggregated volume - Price |
| ||||||
e) | Date of the transaction | 28 April 2020 | ||||||
f) | Place of the transaction | Outside a Trading Venue | ||||||
1 | Details of the person discharging managerial responsibilities / person closely associated | |||||||
a) | Name | Sarah Macfarlane | ||||||
2 | Reason for the notification | |||||||
a) | Position/status | PCA of David Macfarlane | ||||||
b)
| Initial notification /Amendment | Initial notification | ||||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||
a) | Name | Gamma Communications plc | ||||||
b) | LEI | 213800LAQZXPRIZUEH50 | ||||||
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. Identification code | Ordinary Shares of 0.25p each in Gamma Communications plc
Identification code (ISIN) for Gamma Communications plc ordinary shares: GB00BQS10J50 | ||||||
b) | Nature of the transaction | Award of options over Ordinary Shares of 0.25p each pursuant to SAYE 2020 all-employee share scheme | ||||||
c) | Price(s) and volume(s) |
| ||||||
d) | Aggregated information - Aggregated volume - Price |
| ||||||
e) | Date of the transaction | 28 April 2020 | ||||||
f) | Place of the transaction | Outside a Trading Venue | ||||||