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REG - Gamma Communications - Director/PDMR Shareholding

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RNS Number : 8800A  Gamma Communications PLC  27 September 2022

27 September 2022

Gamma Communications plc

("Gamma" or the "Company")

 

Director/PDMR Shareholding

Exercise of share options

 

The Company announces that Sarah Macfarlane, a PCA of David Macfarlane
(Managing Director - Direct), exercised share options over 2,130 ordinary
shares of 0.25 pence on 27 September 2022 pursuant to the Gamma Savings
Related Share Option 2019 Scheme established on 13 December 2018. The exercise
price was 828p.

 

The scheme was offered to all those who were employees on 31 January 2019. It
enables the employee to save for three years and then to use the proceeds to
exercise share options, such exercise needing to take place within a six-month
window.

 

 

 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                                                         Sarah Macfarlane
 2    Reason for the notification
 a)   Position/status                                              PCA of David Macfarlane
 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                                    Exercise of options over Ordinary Shares of 0.25p each pursuant to SAYE 2019
                                                                   all-employee share scheme
 c)   Price(s) and volume(s)                                        Price(s)   Volume(s)
                                                                   828p        2,130      Exercise of options
 d)   Aggregated information                                       As above

      - Aggregated volume

      - Price
 e)   Date of the transaction                                      27 September 2022
 f)   Place of the transaction                                      Outside a Trading Venue

d)

Aggregated information

- Aggregated volume

- Price

As above

e)

Date of the transaction

27 September 2022

f)

Place of the transaction

 Outside a Trading Venue

 

 

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