GAMING REALMS PLC

Declaration of Voting Results & Voting Rights Announcements • Jun 25, 2025

National Storage Mechanism | Additional information

RNS Number : 3944O

Gaming Realms PLC

25 June 2025

25 June 2025

Gaming Realms plc (the "Company")

Director/PDMR Shareholding

Total Voting Rights  

The Company has been notified that Geoff Green, Chief Financial Officer of the Company, has exercised and subsequently sold 200,000 options over ordinary shares of 0.1 pence each in the capital of the Company ("Ordinary Shares") granted under the Gaming Realms 2013 EMI Plan. These options were satisfied under the Company's block listing. 

Following the exercise of the options mentioned above, the Company's issued share capital comprises 295,469,814 ordinary shares with a nominal value of 0.1 pence each ("Ordinary Shares"), of which 1,108,779 shares are held in treasury. Therefore the total number of Ordinary Shares with voting rights in the Company is 294,361,035 Ordinary Shares.

The number of 294,361,035 Ordinary Shares above may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the ordinary share capital of the Company under the Disclosure and Transparency Rules.

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

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

Exercise of options over Ordinary Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
32.5p	150,000

d)

Aggregated information

-     Aggregated volume

-     Price

Not applicable

e)

Date of the transaction

23 June 2025

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

Exercise of options over Ordinary Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
20p	50,000

d)

Aggregated information

-     Aggregated volume

-     Price

Not applicable

e)

Date of the transaction

23 June 2025

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

Sale of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
51.36p	200,000

d)

Aggregated information

-     Aggregated volume

-     Price

Not applicable

e)

Date of the transaction

24 June 2025

f)

Place of the transaction

London Stock Exchange (XLON); AIM Market

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 Andrew Clark	020 7418 8900
Investec - Joint Broker 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.

END

DSHBELFLEQLXBBV