GAMING REALMS PLC — Director's Dealing 2020

Jul 29, 2020

National Storage Mechanism | Additional information

RNS Number : 5036U

Gaming Realms PLC

29 July 2020

Gaming Realms Plc

("Gaming Realms", the "Company" or the "Group")

Director/PDMR Share Dealings

Gaming Realms plc, the developer and licensor of mobile focused gaming content, announces that the Company has granted options ("Options") to its two Executive Directors over a total of 8,846,153 ordinary shares of 10 pence each in the Company ("Ordinary Shares"). The Options are subject to an exercise price of 20 pence per share. Half of the Options can be exercised after one year, with the remaining balance able to be exercised after two years. The aim of these Options is to replace the options over B Shares that the two Executive Directors have in place, granted under the Gaming Realms 2013 EMI Plan. The options over B Shares lapse on 1 August 2020, at which point a total of 26,153,837 options will be cancelled. The Board believes these new Options will appropriately align the interests of the Executive Directors and shareholders.

1.  Details of the person discharging managerial responsibilities/person closely associated

a)  Name

1.	Michael Buckley

2.  Reason for the notification

a)  Position/status

1.	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, type of instrument

Ordinary shares of 10p each in the capital of Gaming Realms plc ("Ordinary Shares")

b)  Identification code

ISIN GB00BBHXD5424

c)  Nature of the transaction

Grant of options

d)  Price(s) and volume(s)

	Name	Exercise price	Volume
1.	Michael Buckley	20p	5,769,230

e)  Aggregated information:

i. Aggregated volume

ii. price

n/a (single transaction for each individual)

f)  Date of the transaction

28 July 2020

g)  Place of the transaction

	Outside a trading venue

1.  Details of the person discharging managerial responsibilities/person closely associated

a)  Name

1.	Mark Segal

2.  Reason for the notification

a)  Position/status

1.	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, type of instrument

Ordinary shares of 10p each in the capital of Gaming Realms plc ("Ordinary Shares")

b)  Identification code

ISIN GB00BBHXD5424

c)  Nature of the transaction

Grant of options

d)  Price(s) and volume(s)

	Name	Exercise price	Volume
1.	Mark Segal	20p	3,076,923

e)  Aggregated information:

i. Aggregated volume

ii. price

n/a (single transaction for each individual)

f)  Date of the transaction

28 July 2020

g)  Place of the transaction

	Outside a trading venue

Enquiries:

Gaming Realms plc	0845 123 3773
Michael Buckley, Executive Chairman Mark Segal, CFO
Peel Hunt LLP - NOMAD and broker	020 7418 8900
George Sellar Andrew Clark Will Bell
Yellow Jersey	07747 788 221
Charles Goodwin Georgia Colkin Annabel Atkins

About Gaming Realms

Gaming Realms is a developer, publisher and licensor of mobile games, building an international portfolio of highly popular gaming content and brands.

Through its unique IP and brands, Gaming Realms is bringing together media, entertainment and gaming assets in new game formats. The Gaming Realms management team includes accomplished entrepreneurs and experienced executives from a wide range of leading gaming and media companies.

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.

END

DSHFKLFLBDLEBBQ