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GAMING REALMS PLC

Remuneration Information Aug 7, 2024

7658_dirs_2024-08-07_f9c6903e-5871-428d-b459-994791d8df8b.html

Remuneration Information

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National Storage Mechanism | Additional information

RNS Number : 6040Z

Gaming Realms PLC

07 August 2024

7 August 2024

Gaming Realms plc (the "Company")

Adoption and grant of options under the Gaming Realms Share Option Plan

The Company has on 7 August 2024 granted awards under its employee share option plan, the Gaming Realms Share Option Plan (the "Plan"), to certain PDMRs of the Company in the form of options over the Company's ordinary shares with an exercise price of nil ("Options" and "Shares") with a vesting period of three years.

Details of the PDMRs participating in the Plan and the number of Shares subject to the Options are set out below:

PDMR

Position

Number of Shares subject to Option

Michael Buckley

Executive Chairman

500,000

Mark Segal

Chief Executive Officer

500,000

Geoff Green

Chief Financial Officer

275,000

Details of the full notifications receive by the Company are set out below.

1.

Details of PDMR / person closely associated

a)

Name

Michael Buckley

2.

Reason for the notification

a)

Position / status

Executive Chairman

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Gaming Realms plc

b)

LEI

213800MJYF3DX78F6A39

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

Identification code

Ordinary shares of 0.1p each in Gaming Realms plc

ISIN GB00BBHXD5424

b)

Nature of the transaction

Grant of options

c)

Price(s) and volume(s)

Price(s) Volume(s)
£nil 500,000

d)

Aggregated information

-     Aggregated volume

-     Price

Not applicable

e)

Date of the transaction

7 August 2024

f)

Place of the transaction

Outside a trading venue

1.

Details of PDMR / person closely associated

a)

Name

Mark Segal

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

Gaming Realms plc

b)

LEI

213800MJYF3DX78F6A39

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

Identification code

Ordinary shares of 0.1p each in Gaming Realms plc

ISIN GB00BBHXD5424

b)

Nature of the transaction

Grant of options

c)

Price(s) and volume(s)

Price(s) Volume(s)
£nil 500,000

d)

Aggregated information

-     Aggregated volume

-     Price

Not applicable

e)

Date of the transaction

7 August 2024

f)

Place of the transaction

Outside a trading venue

1.

Details of PDMR / person closely associated

a)

Name

Geoff Green

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

Gaming Realms plc

b)

LEI

213800MJYF3DX78F6A39

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

Identification code

Ordinary shares of 0.1p each in Gaming Realms plc

ISIN GB00BBHXD5424

b)

Nature of the transaction

Grant of options

c)

Price(s) and volume(s)

Price(s) Volume(s)
£nil 275,000

d)

Aggregated information

-     Aggregated volume

-     Price

Not applicable

e)

Date of the transaction

7 August 2024

f)

Place of the transaction

Outside a trading venue

For further information please contact:

Gaming Realms plc

Michael Buckley, Executive Chairman

Mark Segal, CEO

Geoff Green, CFO

Tel: 0845 123 3773
Peel Hunt LLP - NOMAD and Broker

George Sellar

Lalit Bose

020 7418 8900
Investec - Joint Broker

Ben Farrow

Lydia Zychowska

020 7597 4000
Yellow Jersey PR

Charles Goodwin

Annabelle Wills

Bessie Elliot
07747 788 221

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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