REG - Gattaca PLC - Exercise of Options and Director/PDMR Shareholding

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RNS Number : 7945L  Gattaca PLC  16 December 2025

16 December 2025

 

Gattaca plc

 

("Gattaca" or the "Company")

 

Exercise of Options and Director/PDMR Shareholding

 

Gattaca, the specialist staffing solutions business, announces the exercise of
Long Term Incentive Plan Options ("Options") by Matthew Wragg, CEO, Oliver
Whittaker, CFO, (the "Executives"), and other employees of the Company for an
aggregate of 243,593 ordinary shares of 1p each ("Ordinary Shares") of which
202,925 are being exercised by the Executives.

 

Following the exercise of Options the Company has instructed Apex Financial
Services (Trust Company) Limited, which administers the Gattaca Employee
Benefit Trust ("EBT") to transfer the 202,925 Ordinary Shares ("Transfer")
 at cost of 1p per share to the Executives. Following the Transfer the EBT is
interested in  644,351 Ordinary Shares.

 

Further information is contained in the disclosure table below.

 

For further information, please contact:

 

 Gattaca plc                                 +44 (0) 1489 898989
 Matthew Wragg, Chief Executive Officer

 Oliver Whittaker, Chief Financial Officer
 Panmure Liberum (Nomad and Broker)          +44 (0) 20 3100 2000
 Edward Mansfield

 Will King
 IFC Advisory (Financial PR and IR)          +44 (0) 203 934 6630

 Tim Metcalfe

 Graham Herring

 Florence Chandler

 

 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                                                         Matthew Wragg
 2 Reason for the notification
 a)  Position/status                                              Chief Executive Officer
 b)  Initial notification /Amendment                              Initial notification
 3 Details of the issuer, emission allowance market participant, auction
   platform, auctioneer or auction monitor
 a)  Name                                                         Gattaca plc
 b)  LEI                                                          213800LM81ZQ9V9G6866
 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 1p each

   Identification code

                                  GB00B1FMDQ43
 b)  Nature of the transaction                                    Exercise of Share Options
 c)  Price(s) and volume(s)

 Price    Volume
                                  1p each  128,045
 d)  Aggregated information

 Price       Volume
   -Aggregated volume                                          £1,280.45   128,045

   -Price

 e)  Date of the transaction                                      11 December 2025
 f)  Place of the transaction                                     Off-market transaction

 d)

 Aggregated information

 - Aggregated volume

 - Price

Price       Volume
 £1,280.45   128,045

 

 e)

 Date of the transaction

 11 December 2025

 f)

 Place of the transaction

 Off-market transaction

1 Details of the person discharging managerial responsibilities / person closely
   associated
 a)  Name                                                         Oliver Whittaker
 2 Reason for the notification
 a)  Position/status                                              Chief Financial Officer
 b)  Initial notification /Amendment                              Initial notification
 3 Details of the issuer, emission allowance market participant, auction
   platform, auctioneer or auction monitor
 a)  Name                                                         Gattaca plc
 b)  LEI                                                          213800LM81ZQ9V9G6866
 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 1p each

   Identification code

                                  GB00B1FMDQ43
 b)  Nature of the transaction                                    Exercise of Share Options

 c)  Price(s) and volume(s)

 Price    Volume
                                  1p each  74,880
 d)  Aggregated information                                       Price     Volume

                               £748.80   74,880
   -Aggregated volume

   -Price
 e)  Date of the transaction                                      11 December 2025
 f)  Place of the transaction                                     Off-market transaction

 d)

 Aggregated information

 - Aggregated volume

 - Price

Price     Volume
 £748.80   74,880

 e)

 Date of the transaction

 11 December 2025

 f)

 Place of the transaction

 Off-market transaction

d)

Aggregated information

- Aggregated volume

- Price

 

 Price       Volume
 £1,280.45   128,045

 

 

e)

Date of the transaction

11 December 2025

f)

Place of the transaction

Off-market transaction

 

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Oliver Whittaker
 2   Reason for the notification
 a)  Position/status                                              Chief Financial Officer
 b)  Initial notification /Amendment                              Initial notification
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         Gattaca plc
 b)  LEI                                                          213800LM81ZQ9V9G6866
 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 1p each

     Identification code

                                                                  GB00B1FMDQ43
 b)  Nature of the transaction                                    Exercise of Share Options

 c)  Price(s) and volume(s)

Price    Volume
                                                                  1p each  74,880
 d)  Aggregated information                                       Price     Volume

                                                            £748.80   74,880
     - Aggregated volume

     - Price
 e)  Date of the transaction                                      11 December 2025
 f)  Place of the transaction                                     Off-market transaction

d)

Aggregated information

- Aggregated volume

- Price

 Price     Volume
 £748.80   74,880

e)

Date of the transaction

11 December 2025

f)

Place of the transaction

Off-market transaction

 

 

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