REG - Gamma Communications - Director/PDMR Shareholding
13/07/2022 18:15
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RNS Number : 4067S Gamma Communications PLC 13 July 2022
13 July 2022
Gamma Communications plc
Exercise of Options
The Company confirms that, following the receipt of notices of exercise of
options from employees, it has approved the issue of 134,482 Ordinary Shares
(the "New Ordinary Shares").
Following the issue of the New Ordinary Shares, the number of Ordinary Shares
in issue will increase to 96,676,235. For the purposes of the Financial
Conduct Authority's Disclosure and Transparency Rules ("DTRs"), the issued
ordinary share capital of the Company following this allotment consists of
96,676,235 Ordinary Shares with voting rights attached. There are no Shares
held in treasury. This total voting rights figure may be used by shareholders
as the denominator for the calculations by which they will determine whether
they are required to notify their interests in, or a change to their interest
in, Gamma Communications plc under the DTRs.
Pursuant to above exercise of options, and in part to pay the option holders'
tax due on the exercise, the following option holders sold Ordinary Shares on
12 July 2022 at 1102p in the quantities shown below:
Persons discharging management responsibility
· Andrew Morris exercised options over 17,280 Ordinary Shares in the
Company for nil consideration and sold 8,383 Ordinary Shares
· Malcolm Goddard exercised options over 11,261 Ordinary Shares in the
Company for nil consideration and sold 5,463 Ordinary Shares
· David Macfarlane exercised options over 16,034 Ordinary Shares in the
Company for nil consideration and sold 7,778 Ordinary Shares
· Daryl Pile exercised options over 16,034 Ordinary Shares in the
Company for nil consideration and sold 7,778 Ordinary Shares
· Phillip Stubbs exercised options over 12,329 Ordinary Shares in the
Company for nil consideration and sold 12,329 Ordinary Shares
· John Murphy exercised options over 7,926 Ordinary Shares in the
Company for nil consideration and sold 7,926 Ordinary Shares
Gamma Communications plc Tel: +44 (0)333 006 5972
Andrew Belshaw, Chief Executive Officer
Bill Castell, Chief Financial Officer
Malcolm Goddard, Company Secretary
Investec Bank plc (NOMAD & Broker) Tel: +44 (0)20 7597 5970
Patrick Robb / Virginia Bull / Sebastian Lawrence
Appendix
Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them.
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Andrew Morris
2 Reason for the notification
a) Position/status Chief Strategy & Operating Officer
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Gamma Communications plc
b) LEI 213800LAQZXPRIZUEH50
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 Ordinary Shares of 0.25p each in Gamma Communications plc
Identification code
Identification code (ISIN) for Gamma Communications plc ordinary
shares: GB00BQS10J50
b) Nature of the transaction Sale of shares following exercise of options
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 17,280 Exercise of options
1102p 8,383 Sale
d) Aggregated information As above
- Aggregated volume
- Price
e) Date of the transaction 12 July 2022
f) Place of the transaction London Stock Exchange, (XLON)
d)
Aggregated information
- Aggregated volume
- Price
As above
e)
Date of the transaction
12 July 2022
f)
Place of the transaction
London Stock Exchange, (XLON)
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Malcolm Goddard
2 Reason for the notification
a) Position/status Company Secretary
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Gamma Communications plc
b) LEI 213800LAQZXPRIZUEH50
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 Ordinary Shares of 0.25p each in Gamma Communications plc
Identification code
Identification code (ISIN) for Gamma Communications plc ordinary
shares: GB00BQS10J50
b) Nature of the transaction Sale of shares following exercise of options
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 11,261 Exercise of options
1102p 5,463 Sale
d) Aggregated information As above
- Aggregated volume
- Price
e) Date of the transaction 12 July 2022
f) Place of the transaction London Stock Exchange, (XLON)
d)
Aggregated information
- Aggregated volume
- Price
As above
e)
Date of the transaction
12 July 2022
f)
Place of the transaction
London Stock Exchange, (XLON)
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name David Macfarlane
2 Reason for the notification
a) Position/status Managing Director - Direct
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Gamma Communications plc
b) LEI 213800LAQZXPRIZUEH50
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 Ordinary Shares of 0.25p each in Gamma Communications plc
Identification code
Identification code (ISIN) for Gamma Communications plc ordinary
shares: GB00BQS10J50
b) Nature of the transaction Sale of shares following exercise of options
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 16,034 Exercise of options
1102p 7,778 Sale
d) Aggregated information As above
- Aggregated volume
- Price
e) Date of the transaction 12 July 2022
f) Place of the transaction London Stock Exchange, (XLON)
d)
Aggregated information
- Aggregated volume
- Price
As above
e)
Date of the transaction
12 July 2022
f)
Place of the transaction
London Stock Exchange, (XLON)
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Daryl Pile
2 Reason for the notification
a) Position/status Managing Director - Channel
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Gamma Communications plc
b) LEI 213800LAQZXPRIZUEH50
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 Ordinary Shares of 0.25p each in Gamma Communications plc
Identification code
Identification code (ISIN) for Gamma Communications plc ordinary
shares: GB00BQS10J50
b) Nature of the transaction Sale of shares following exercise of options
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 16,034 Exercise of options
1102p 7,778 Sale
d) Aggregated information As above
- Aggregated volume
- Price
e) Date of the transaction 12 July 2022
f) Place of the transaction London Stock Exchange, (XLON)
d)
Aggregated information
- Aggregated volume
- Price
As above
e)
Date of the transaction
12 July 2022
f)
Place of the transaction
London Stock Exchange, (XLON)
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Phillip Stubbs
2 Reason for the notification
a) Position/status Chief Technical Officer
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Gamma Communications plc
b) LEI 213800LAQZXPRIZUEH50
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 Ordinary Shares of 0.25p each in Gamma Communications plc
Identification code
Identification code (ISIN) for Gamma Communications plc ordinary
shares: GB00BQS10J50
b) Nature of the transaction Sale of shares following exercise of options
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 12,329 Exercise of options
1102p 12,329 Sale
d) Aggregated information As above
- Aggregated volume
- Price
e) Date of the transaction 12 July 2022
f) Place of the transaction London Stock Exchange, (XLON)
d)
Aggregated information
- Aggregated volume
- Price
As above
e)
Date of the transaction
12 July 2022
f)
Place of the transaction
London Stock Exchange, (XLON)
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name John Murphy
2 Reason for the notification
a) Position/status Group Operations Director
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Gamma Communications plc
b) LEI 213800LAQZXPRIZUEH50
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 Ordinary Shares of 0.25p each in Gamma Communications plc
Identification code
Identification code (ISIN) for Gamma Communications plc ordinary
shares: GB00BQS10J50
b) Nature of the transaction Sale of shares following exercise of options
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 7,926 Exercise of options
1102p 7,926 Sale
d) Aggregated information As above
- Aggregated volume
- Price
e) Date of the transaction 12 July 2022
f) Place of the transaction London Stock Exchange, (XLON)
d)
Aggregated information
- Aggregated volume
- Price
As above
e)
Date of the transaction
12 July 2022
f)
Place of the transaction
London Stock Exchange, (XLON)
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