15 Nov 2018 16:30
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) |
| ||||
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) |
| ||||
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) |
| ||||
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 | ||||
GMD.L (GMD)