Last checked at 3 Jun 2019 18:14
3 June 2019
Gamma Communications plc
Grant of options
Gamma Communications plc ("the Company") announces that on 3 June 2019 it granted the following nil cost share options over ordinary shares of 0.25 pence each in the Company pursuant to the Gamma Long-Term Incentive Plan established on 2 September 2014:
Executive Director | No of Options | Exercise price | ||
Andrew Taylor | 50,964 | nil | ||
Andrew Belshaw | 31,693 | nil | ||
PDMR | No of Options | Exercise price | ||
Andrew Morris | 23,453 | nil | ||
David Macfarlane | 21,762 | nil | ||
Malcolm Goddard | 15,284 | nil | ||
Daryl Pile | 21,762 | nil | ||
The above options are subject to certain performance conditions having been met during the three year period up until 31 March 2022.
Enquiries:
| ||
Gamma Communications plc Andrew Taylor, 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 / Andrew Pinder / Sebastian Lawrence
| Tel: +44 (0)207 597 5970 | |
Tulchan Communications LLP (PR Adviser) James Macey White / Matt Low | Tel: +44 (0)207 353 4200 | |
Appendix
a) | Name | Andrew Taylor |
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 | Award of options over Ordinary Shares of 0.25p each under Gamma Long-Term Incentive Plan |
c) | Price(s) and volume(s) |
| ||||||||
d) | Aggregated information Aggregated volume Price | |||||||||
e) | Date of the transaction | 3-6-2019 | ||||||||
f) | Place of the transaction | N/A |
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 | Award of options over Ordinary Shares of 0.25p each under Gamma Long-Term Incentive Plan |
c) | Price(s) and volume(s) |
| ||||||||
d) | Aggregated information Aggregated volume Price | |||||||||
e) | Date of the transaction | 3-6-2019 | ||||||||
f) | Place of the transaction | N/A |
1. | Details of PDMR / person closely associated with them ('PCA') | |
a) | Name | Andrew Morris |
b) | Position / status | Chief Strategy & Operating 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 under Gamma Long-Term Incentive Plan |
c) | Price(s) and volume(s) |
| ||||||||
d) | Aggregated information Aggregated volume Price | |||||||||
e) | Date of the transaction | 3-6-2019 | ||||||||
f) | Place of the transaction | London Stock Exchange - (XLON) |
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 | Award of options over Ordinary Shares of 0.25p each under Gamma Long-Term Incentive Plan |
c) | Price(s) and volume(s) |
| ||||||||
d) | Aggregated information Aggregated volume Price | |||||||||
e) | Date of the transaction | 3-6-2019 | ||||||||
f) | Place of the transaction | London Stock Exchange - (XLON) |
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 | Award of options over Ordinary Shares of 0.25p each under Gamma Long-Term Incentive Plan |
c) | Price(s) and volume(s) |
| ||||||||
d) | Aggregated information Aggregated volume Price | |||||||||
e) | Date of the transaction | 3-6-2019 | ||||||||
f) | Place of the transaction | London Stock Exchange - (XLON) |
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 | Award of options over Ordinary Shares of 0.25p each under Gamma Long-Term Incentive Plan |
c) | Price(s) and volume(s) |
| ||||||||
d) | Aggregated information Aggregated volume Price | |||||||||
e) | Date of the transaction | 3-6-2019 | ||||||||
f) | Place of the transaction | London Stock Exchange - (XLON) |