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GAMMA COMMUNICATIONS PLC

Remuneration Information Nov 22, 2019

7659_dirs_2019-11-22_4d93042a-1d3a-413e-8575-4230776aa48e.html

Remuneration Information

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RNS Number : 4401U

Gamma Communications PLC

22 November 2019

22 November 2019

Gamma Communications plc

Director/PDMR Shareholding

Grant of share options

The Company announces the following grant of share options over ordinary shares of 0.25 pence each in the Company pursuant to the Gamma Deferred Bonus Plan established on 23 May 2018.   

Director No of Options Exercise price
Andrew Taylor 9,209 Nil

As was set out in the Remuneration Report within the 2018 Annual Report; 25% of the bonus earned by Andrew Taylor relating to the year ending December 2018 has been deferred into an award governed by the terms of the Deferred Bonus Plan. The above options (which form that award) were granted on 22 November 2019 and will vest on 31 March 2022 without performance conditions.

Gamma Communications plc                                         Tel: +44 (0) 333 006 5972

Andrew Taylor, Chief Executive Officer

Andrew Belshaw, Chief Financial Officer

Malcolm Goddard, Company Secretary

Investec Bank plc (NOMAD & Broker)                          Tel: +44 (0) 207 597 5970

Andrew Pinder

Patrick Robb

Sebastian Lawrence

Neil Coleman

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 [email protected] or visit www.rns.com.

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