22 Nov 2017 15:46
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 22 November 2017, 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 | 1,125,000 |
Mark Gifford | 700,000 |
Pablo Crespo | 354,910 |
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
22 November 2017
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 their continuing employment. | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price |
1,125,000 No consideration was paid for the grant of the Award. | ||||
e) | Date of the transaction | 22 November 2017 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | Mark Gifford | ||||
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 their continuing employment. | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price |
700,000 No consideration was paid for the grant of the Award. | ||||
e) | Date of the transaction | 22 November 2017 | ||||
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 their continuing employment. | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price |
354,910 No consideration was paid for the grant of the Award. | ||||
e) | Date of the transaction | 22 November 2017 | ||||
f) | Place of the transaction | Outside a trading venue | ||||