GATTACA PLC

Remuneration Information • Dec 20, 2018

National Storage Mechanism | Additional information

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RNS Number : 1886L

Gattaca PLC

20 December 2018

20 December 2018

Gattaca plc ("Gattaca" or the "Group")

Director/PDMR Shareholding

On 19 December 2018 (the "Grant Date"), Gattaca granted the following conditional share awards over ordinary shares in Gattaca to its Executive Directors and members of its Management Board under the Matchtech Group Plc 2016 Long Term Incentive Plan (the "LTIP"):

Name	Number of Shares
Kevin Freeguard	128,205
Salar Farzad	102,564
Keith Lewis	93,240
Matthew Wragg	65,268
Grahame Carter	76,923
Jennifer Mead	29,371

The LTIP award is a conditional grant of shares, which only vests and becomes exercisable on the third anniversary of the Grant Date, subject to the individual continuing to hold an office of employment within the Group and the achievement of Earnings Per Share and Total Shareholder Return targets over the three year period.  A summary of the performance criteria is set out in the Remuneration Committee Report in the Annual Report and Accounts for the year ended 31 July 2018, which is available on the Company's website and from the registered office.  No consideration was paid for the grant of the share awards.

For further information please contact:

Gattaca plc	+44 (0) 1489 898989
Kevin Freeguard, Chief Executive Officer     Salar Farzad, Chief Financial Officer
Citigate Dewe Rogerson	+44 (0) 20 7638 9571
Chris Barrie / Nick Hayns / Sam Stibbs
Numis Securities Limited	+44 (0) 20 7260 1000
Michael Meade / Kevin Cruickshank / Tom Ballard

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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