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GAMING REALMS PLC Director's Dealing 2023

Aug 3, 2023

7658_dirs_2023-08-03_f12948e2-2d7a-482e-bc40-82a4397c7d96.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 2722I

Gaming Realms PLC

03 August 2023

3rd August 2023

Gaming Realms plc (the "Company")

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

The Company has on 2nd August 2023 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

1,000,000

Mark Segal

Chief Executive Officer

1,000,000

Geoff Green

Chief Financial Officer

500,000

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 10p 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 1,000,000

d)

Aggregated information

-     Aggregated volume

-     Price

Not applicable

e)

Date of the transaction

2nd August 2023

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 10p 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 1,000,000

d)

Aggregated information

-     Aggregated volume

-     Price

Not applicable

e)

Date of the transaction

2nd August 2023

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 10p 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

2nd August 2023

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 joint broker

George Sellar

Andrew Clark

Lalit Bose
020 7418 8900
Investec - joint broker

Bruce Garrow

Alex Wright

Ben Farrow
020 7597 5970
Yellow Jersey PR

Charles Goodwin

Annabelle Wills
07747 788 221

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