REG - Gateley (Holdings) - Grant of Share Awards and PDMR Dealings
25/07/2024 14:00
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RNS Number : 8899X Gateley (Holdings) PLC 25 July 2024
25 July 2024
GATELEY (HOLDINGS) PLC
("Gateley" or the "Group" or the "Company")
(AIM: GTLY)
GRANT OF SHARE AWARDS AND PDMR DEALINGS
Gateley, the professional services group, is pleased to announce its latest
grant of annual share awards to senior employees, subsidiary company directors
and PDMRs (as set out in the tables below).
Restricted Share Awards ("RSAs") form part of the Group's progressive
incentivisation and equity recirculation plan. It is a continuation of the
board's strategy to differentiate the position of senior employees and
directors at Gateley from that of a partner in traditionally structured
professional services businesses.
RSAs over 3,198,327 Ordinary Shares of 10 pence each in the Company ("Ordinary
Shares") have been awarded today. These awards have all been satisfied from
Ordinary Shares held by the Gateley Employee Benefit Trust ("EBT"). They
vest on receipt, are subject to a five-year non-dealing restriction and are
forfeited should employment be terminated within that period. The EBT has
also made an award to a strategic board director for outstanding contribution
over an extended period, which will also be satisfied from the EBT.
Rod Waldie, Gateley Chief Executive Officer, said:
"The board firmly believes that the use of equity as an incentive and means of
extending share ownership through all levels of the Group is a material point
of positive differentiation for Gateley in an intensely competitive staffing
environment. It is therefore an important component for our future growth
ambitions. In particular, we have worked hard over the last 12 months to
enhance our restricted share award scheme, principally to facilitate
recirculation of internally held shares. This is our main equity incentive
scheme for senior leaders in the Group. Our enhancements present an efficient
means of maintaining significant equity at senior levels in the Group whilst
minimising external market impacts. We believe this will help secure and
enhance Gateley's position as an attractive and sought after employer."
Enquiries:
Gateley (Holdings) Plc
Neil Smith, Finance Director Tel: +44 (0) 121 234 0196
Nick Smith, Acquisitions Director and Head of Investor Relations Tel: +44 (0) 20 7653 1665
Cara Zachariou, Communications Director Tel: +44 (0) 121 234 0074 Mob: +44 (0) 7703 684 946
Liberum - Nominated Adviser and Broker
Richard Lindley/Nikhil Varghese Tel: +44 (0) 20 3100 2000
Belvedere Communications Limited - Financial PR
Cat Valentine (cvalentine@belvederepr.com) Mob: +44 (0) 7715 769 078
Keeley Clarke (kclarke@belvederepr.com) Mob: +44 (0) 7967 816 525
Llew Angus (langus@belvederepr.com) Mob: +44 (0) 7407 023 147
gateleypr@belvederepr.com (mailto:gateleypr@belvederepr.com)
Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No.
596/2014
1 Details of the person discharging managerial responsibilities/person closely
associated
a. Name Neil Smith
2 Reason for notification
a. Position/Status Member of Holdings Board and Strategic Board
b. Initial notification/ Initial Notification
Amendment
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a. Name Gateley (Holdings) Plc
b. LEI 213800WZGNN7U6LEUM62
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 Issue of Restricted share award over ordinary shares of 10p each in the
capital of Gateley (Holdings) Plc
Identification Code
ISIN: GB00BXB07J71
b. Nature of the transaction Award of Restricted shares
c. Price(s) and volume(s)
Price(s) Volume(s)
£nil 72,464
d. Aggregated information
- Aggregated Volume N/a
- Price Nil
e. Date of the transaction 25 July 2024
f. Place of the transaction Off-market
Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No.
596/2014
1 Details of the person discharging managerial responsibilities/person closely
associated
a. Name Victoria Walker (nee Garrad)
2 Reason for notification
a. Position/Status Member of Holdings Board and Strategic Board
b. Initial notification/ Initial Notification
Amendment
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a. Name Gateley (Holdings) Plc
b. LEI 213800WZGNN7U6LEUM62
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 Issue of Restricted share award over ordinary shares of 10p each in the
capital of Gateley (Holdings) Plc
Identification Code
ISIN: GB00BXB07J71
b. Nature of the transaction Award of Restricted shares
c. Price(s) and volume(s)
Price(s) Volume(s)
£nil 72,464
d. Aggregated information
- Aggregated Volume N/a
- Price Nil
e. Date of the transaction 25 July 2024
f. Place of the transaction Off-market
Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No.
596/2014
1 Details of the person discharging managerial responsibilities/person closely
associated
a. Name James Madill
2 Reason for notification
a. Position/Status Member of Operations Board
b. Initial notification/ Initial Notification
Amendment
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a. Name Gateley (Holdings) Plc
b. LEI 213800WZGNN7U6LEUM62
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 Issue of Restricted share award over ordinary shares of 10p each in the
capital of Gateley (Holdings) Plc
Identification Code
ISIN: GB00BXB07J71
b. Nature of the transaction Award of Restricted shares
c. Price(s) and volume(s)
Price(s) Volume(s)
£Nil 74,074
d. Aggregated information
- Aggregated Volume N/a
- Price Nil
e. Date of the transaction 25 July 2024
f. Place of the transaction Off-market
Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No.
596/2014
1 Details of the person discharging managerial responsibilities/person closely
associated
a. Name Andrew Cowan
2 Reason for notification
a. Position/Status Member of Operations Board
b. Initial notification/ Initial Notification
Amendment
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a. Name Gateley (Holdings) Plc
b. LEI 213800WZGNN7U6LEUM62
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 Issue of Restricted share award over ordinary shares of 10p each in the
capital of Gateley (Holdings) Plc
Identification Code
ISIN: GB00BXB07J71
b. Nature of the transaction Award of Restricted shares
c. Price(s) and volume(s)
Price(s) Volume(s)
£nil 72,464
d. Aggregated information
- Aggregated Volume N/a
- Price Nil
e. Date of the transaction 25 July 2024
f. Place of the transaction Off-market
Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No.
596/2014
1 Details of the person discharging managerial responsibilities/person closely
associated
a. Name Gayle Taylor
2 Reason for notification
a. Position/Status Member of Operations Board
b. Initial notification/ Initial Notification
Amendment
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a. Name Gateley (Holdings) Plc
b. LEI 213800WZGNN7U6LEUM62
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 Issue of Restricted share award over ordinary shares of 10p each in the
capital of Gateley (Holdings) Plc
Identification Code
ISIN: GB00BXB07J71
b. Nature of the transaction Award of Restricted shares
c. Price(s) and volume(s)
Price(s) Volume(s)
£Nil 36,232
d. Aggregated information
- Aggregated Volume N/a
- Price Nil
e. Date of the transaction 25 July 2024
f. Place of the transaction Off-market
Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No.
596/2014
1 Details of the person discharging managerial responsibilities/person closely
associated
a. Name Richard Healey
2 Reason for notification
a. Position/Status Member of Strategic Board
b. Initial notification/ Initial Notification
Amendment
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a. Name Gateley (Holdings) Plc
b. LEI 213800WZGNN7U6LEUM62
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 Gift of ordinary shares of 10p each in the capital of Gateley (Holdings) Plc
by the Gateley Employee Benefit Trust
Identification Code
ISIN: GB00BXB07J71
b. Nature of the transaction Award of shares
c. Price(s) and volume(s)
Price(s) Volume(s)
£Nil 230,000
d. Aggregated information
- Aggregated Volume N/a
- Price Nil
e. Date of the transaction 25 July 2024
f. Place of the transaction Off-market
Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No.
596/2014
1 Details of the person discharging managerial responsibilities/person closely
associated
a. Name Nick Capell
2 Reason for notification
a. Position/Status Member of Operations Board
b. Initial notification/ Initial Notification
Amendment
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a. Name Gateley (Holdings) Plc
b. LEI 213800WZGNN7U6LEUM62
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 Issue of Restricted share award over ordinary shares of 10p each in the
capital of Gateley (Holdings) Plc
Identification Code
ISIN: GB00BXB07J71
b. Nature of the transaction Award of Restricted shares
c. Price(s) and volume(s)
Price(s) Volume(s)
£Nil 36,232
d. Aggregated information
- Aggregated Volume N/a
- Price Nil
e. Date of the transaction 25 July 2024
f. Place of the transaction Off-market
Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No.
596/2014
1 Details of the person discharging managerial responsibilities/person closely
associated
a. Name Vikki Whittemore
2 Reason for notification
a. Position/Status Member of Operations Board
b. Initial notification/ Initial Notification
Amendment
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a. Name Gateley (Holdings) Plc
b. LEI 213800WZGNN7U6LEUM62
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 Issue of Restricted share award over ordinary shares of 10p each in the
capital of Gateley (Holdings) Plc
Identification Code
ISIN: GB00BXB07J71
b. Nature of the transaction Award of Restricted shares
c. Price(s) and volume(s)
Price(s) Volume(s)
£Nil 36,232
d. Aggregated information
- Aggregated Volume N/a
- Price Nil
e. Date of the transaction 25 July 2024
f. Place of the transaction Off-market
Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No.
596/2014
1 Details of the person discharging managerial responsibilities/person closely
associated
a. Name Tina Woods
2 Reason for notification
a. Position/Status Member of Operations Board
b. Initial notification/ Initial Notification
Amendment
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a. Name Gateley (Holdings) Plc
b. LEI 213800WZGNN7U6LEUM62
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 Issue of Restricted share award over ordinary shares of 10p each in the
capital of Gateley (Holdings) Plc
Identification Code
ISIN: GB00BXB07J71
b. Nature of the transaction Award of Restricted shares
c. Price(s) and volume(s)
Price(s) Volume(s)
£Nil 18,116
d. Aggregated information
- Aggregated Volume N/a
- Price Nil
e. Date of the transaction 25 July 2024
f. Place of the transaction Off-Market
Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No.
596/2014
1 Details of the person discharging managerial responsibilities/person closely
associated
a. Name Colin French
2 Reason for notification
a. Position/Status Member of Operations Board
b. Initial notification/ Initial Notification
Amendment
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a. Name Gateley (Holdings) Plc
b. LEI 213800WZGNN7U6LEUM62
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 Issue of Restricted share award over ordinary shares of 10p each in the
capital of Gateley (Holdings) Plc
Identification Code
ISIN: GB00BXB07J71
b. Nature of the transaction Award of Restricted shares
c. Price(s) and volume(s)
Price(s) Volume(s)
£Nil 18,116
d. Aggregated information
- Aggregated Volume N/a
- Price Nil
e. Date of the transaction 25 July 2024
f. Place of the transaction Off-Market
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