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Director/PDMR Shareholding

15 Nov 2018 16:30

RNS Number : 5365H
GAME Digital PLC
15 November 2018
 

GAME DIGITAL PLC

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them in accordance with the Market Abuse Regulations.

GAME Digital plc (the "Company"), announces that on 15 November 2018, the following annual performance share plan award ("Award") under the GAME Digital plc Performance Share Plan (the "PSP") was made to the following Executive Directors and PDMR of the Company:

PDMR

No. of shares under Award

Martyn Gibbs

2,009,646

Ray Kavanagh

884,244

Pablo Crespo

555,469

The relevant notifications set out below are provided in accordance with the requirements of Article 19 of the EU Market Abuse Regulation.

Ruth Cartwright, Company Secretary

Tel: 01256 784229

15 November 2018

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Martyn Gibbs

2

Reason for Notification

a)

Position/status

Chief Executive Officer (PDMR)

b)

Initial notification/Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

GAME Digital plc

b)

LEI

213800EIPHJQXIO4JK48

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 £0.01 pence each in GAME Digital plc

 

GB00BMP36W19

b)

Nature of the transaction

Grant of a nil cost option award under the GAME Digital plc Performance Share Plan. The Award will ordinarily become exercisable for a three year period from the third anniversary of grant, subject to the extent to which performance conditions have been satisfied and the PDMR's continuing employment.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

2,009,646

d)

Aggregated information

- Aggregated volume

- Price

 

2,009,646

No consideration was paid for the grant of the Award.

 

e)

Date of the transaction

15 November 2018

f)

Place of the transaction

Outside a trading venue

 

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Ray Kavanagh

2

Reason for Notification

a)

Position/status

Chief Financial Officer (PDMR)

b)

Initial notification/Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

GAME Digital plc

b)

LEI

213800EIPHJQXIO4JK48

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 £0.01 pence each in GAME Digital plc

 

GB00BMP36W19

b)

Nature of the transaction

Grant of a nil cost option award under the GAME Digital plc Performance Share Plan. The Award will ordinarily become exercisable for a three year period from the third anniversary of grant, subject to the extent to which performance conditions have been satisfied and the PDMR's continuing employment.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

884,244

d)

Aggregated information

- Aggregated volume

- Price

 

884,244

No consideration was paid for the grant of the Award.

 

e)

Date of the transaction

15 November 2018

f)

Place of the transaction

Outside a trading venue

 

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Pablo Crespo

2

Reason for Notification

a)

Position/status

Director General for Spain (PDMR)

b)

Initial notification/Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

GAME Digital plc

b)

LEI

213800EIPHJQXIO4JK48

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 £0.01 pence each in GAME Digital plc

 

GB00BMP36W19

b)

Nature of the transaction

Grant of a nil cost option award under the GAME Digital plc Performance Share Plan. The Award will ordinarily become exercisable for a three year period from the third anniversary of grant, subject to the extent to which performance conditions have been satisfied and the PDMR's continuing employment.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

555,469

d)

Aggregated information

- Aggregated volume

- Price

 

555,469

No consideration was paid for the grant of the Award.

 

e)

Date of the transaction

15 November 2018

f)

Place of the transaction

Outside a trading venue

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
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