13 Aug 2015 07:00
Notification of Transactions of Directors/Persons DischargingManagerial Responsibility and Connected Persons
1. | Name of the issuer
GAME DIGITAL PLC | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code
DISCLOSURE RELATES TO POINT (i)
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3. | Name of person discharging managerial responsibilities/director
PABLO CRESPO | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
N/A
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5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest1 DISCLOSURE RELATED TO POINT 3 ABOVE
| 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF £0.01 EACH |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
PABLO CRESPO | 8. | State the nature of the transaction
EXERCISE OF NIL COST OPTIONS UNDER PERFORMANCE SHARE PLAN AND SALE OF SHARES |
9. | Number of shares, debentures or financial instruments relating to shares acquired TOTAL SHARES ACQUIRED 207,213, OF WHICH 207,213 HAVE BEEN SOLD | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.122
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11. | Number of shares, debentures or financial instruments relating to shares disposed
207,213 | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
0.122
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13. | Price per share or value of transaction
£2.50 PER SHARE
| 14. | Date and place of transaction
12 AUGUST 2015, LONDON |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
MR CRESPO OWNS ZERO SHARES BUT RETAINS 401,016 OPTIONS TO ACQUIRE SHARES, 193,803 OF WHICH ARE CURRENTLY UNVESTED
| 16. | Date issuer informed of transaction
12 AUGUST 2015 |
Name of authorised official of issuer responsible for making notification
RUTH CARTWRIGHT, COMPANY SECRETARY
Date of notification: 13 AUGUST 2015 |