6 July 2022
Gamma Communications plc
("Gamma" or the "Company")
Director/PDMR Shareholding
Exercise of share options
The Company announces that David Macfarlane (Managing Director - Direct), a person discharging management responsibility, exercised share options over 2,130 ordinary shares of 0.25 pence on 1 July 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 Andrew Belshaw, Chief Executive Officer Bill Castell, Chief Financial Officer Malcolm Goddard, Company Secretary | Tel: +44 (0)333 006 5972 |
|
Investec Bank plc (NOMAD & Broker) Patrick Robb / Virginia Bull / Sebastian Lawrence
|
Tel: +44 (0)20 7597 5970 |
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 | 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
Identification code | Ordinary Shares of 0.25p each in Gamma Communications plc
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) |
| ||||||
| d) | Aggregated information - Aggregated volume - Price | As above | ||||||
| e) | Date of the transaction | 1 July 2022 | ||||||
| f) | Place of the transaction | Outside a Trading Venue | ||||||
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