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GAMING REALMS PLC Remuneration Information 2014

Jul 3, 2014

7658_dirs_2014-07-03_44109afd-a843-4ece-b582-08033410163a.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 2937L

Gaming Realms PLC

03 July 2014

Gaming Realms Plc

("Gaming Realms" or "the Company")

Grant of Share Options

Gaming Realms, the creator, publisher and marketer of next generation online gaming products, announces that on 17 June 2014 it granted share options to a Non-Executive Director of the Company. Options over a total of 750,000 new shares ("New Share Options"), representing 0.46 per cent of the Company's issued share capital, have been granted at an exercise price of 23 pence per ordinary share, subject to the terms of the Company share option scheme.

The allocation of the New Share Options to the Non-Executive Director is detailed in the following table:

Name Total number of shares granted Exercise price
Atul Bali 750,000 23p

The options granted to Atul Bali vest in two equal tranches on 17 June 2016 and 17 June 2017. Mr Bali holds no ordinary shares.

- Ends -

For more information contact:

Gaming Realms

Patrick Southon, Chief Executive

Mark Segal, Chief Financial Officer
+44 (0) 84 5123 3773
Cenkos Securities (Nomad)

Max Hartley
+44 (0) 20 7397 8900
Bell Pottinger

Olly Scott

Charles Goodwin
+44 (0) 20 7861 3232

This information is provided by RNS

The company news service from the London Stock Exchange

END

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