GATELEY (HOLDINGS) PLC

Director's Dealing • Oct 12, 2018

National Storage Mechanism | Additional information

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RNS Number : 8135D

Gateley (Holdings) PLC

12 October 2018

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. Upon publication of this announcement, this information is now considered to be in the public domain. 

For immediate release	12 October 2018

Gateley (Holdings) PLC

Notification and public disclosure of transactions by Persons Discharging Managerial Responsibilities ("PDMR") and persons closely associated with them ("PCA")

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	Director of Gateley Plc
b.	Initial notification/ Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	Gateley (Holdings) PLC
b.	LEI	N/A
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	Issue of 10 pence ordinary shares in satisfaction of the exercise of the of options over Ordinary Shares in respect of Gateley (Holdings) Plc Equity Settled Stock Appreciation Rights Scheme (SARS) ISIN: GB00BXB07J71
b.	Nature of the transaction	The remainder of the option is granted, governed and exercisable subject to and in accordance with the rules of the Gateley (Holdings) PLC Equity SARS and exercisable on the third anniversary of the date of grant

c.	Price(s) and volume(s)
	Price(s)	Volume(s)
£1.575	32,945
Shares issued equal to the value of the gain above the hurdle price multiplied by the volume of reference shares granted.
d.	Aggregated information - Aggregated Volume - Price	32,945 Nil
e.	Date of the transaction	10 October 2018
f.	Place of the transaction	London Stock Exchange

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	Suzanne French
2	Reason for notification
a.	Position/Status	Spouse of Colin French - PDMR by way of his position as Financial Controller of Gateley Plc
b.	Initial notification/ Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	Gateley (Holdings) PLC
b.	LEI	N/A
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 10 pence each ISIN: GB00BXB07J71
b.	Nature of the transaction	Sale of Ordinary shares

c.	Price(s) and volume(s)
	Price(s)	Volume(s)
£1.635	1,250
Shares issued equal to the value of the gain above the hurdle price multiplied by the volume of reference shares granted.
d.	Aggregated information - Aggregated Volume - Price	1,250 £2,043.75
e.	Date of the transaction	10 October 2018
f.	Place of the transaction	London Stock Exchange

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, Head of Communications	Tel: +44 (0) 121 234 0074 or +44 7703 684 946
Cantor Fitzgerald Europe - Nominated adviser and broker
David Foreman, Marc Milmo, Michael Boot (Corporate Finance)	Tel: +44 (0) 20 7894 7000
Caspar Shand Kydd (Sales)
Arden Partners - Broker
John Llewellyn-Lloyd, Benjamin Cryer (Corporate Finance)	Tel: +44 (0) 20 7614 5900
James Reed-Daunter (Corporate Broking)
IFC Advisory - Financial PR Adviser	Tel: +44 20 3934  6630
Tim Metcalfe, Miles Nolan

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