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GAMMA COMMUNICATIONS PLC

Director's Dealing Nov 8, 2017

7659_dirs_2017-11-08_b61b94ac-43b9-44a0-b6d1-e270542deabf.html

Director's Dealing

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RNS Number : 9523V

Gamma Communications PLC

08 November 2017

8 November 2017

Gamma Communications plc

Director/PDMR Shareholding

Prior to its 2014 flotation Gamma Communications plc ("Gamma") established a Share Incentive Plan ("SIP"). Shortly after the flotation all eligible employees were given 534 ordinary shares under the SIP for zero consideration (as indicated in the Admission Document) and these were held by the SIP Trustee. Access to these shares by the employee was subject to a three year retention period and continued employment with Gamma.

This three year retention period ended on 6 November 2017; as a result the following PDMRs each have an interest in an additional 534 ordinary shares in Gamma:

Directors

·    Andrew Belshaw CFO

His aggregate resultant shareholding in the Company is 278,188 Ordinary shares, representing 0.3 per cent of the issued share capital of the Company.

·    Robert Falconer CEO

His aggregate resultant shareholding in the Company is 3,490,609 Ordinary shares, representing 3.7 per cent of the issued share capital of the Company.

Other persons discharging management responsibility

·    Andrew Morris

·    Malcolm Goddard

·    Daryl Pile

·    David Macfarlane

Gamma Communications plc

Bob Falconer, Chief Executive Officer

Andrew Belshaw, Chief Financial Officer

Malcolm Goddard, Company Secretary
Tel: +44 (0)333 006 5972
Investec Bank plc (NOMAD & Broker)

Patrick Robb / Matt Lewis

Andrew Pinder / Sebastian Lawrence
Tel: +44 (0)20 7597 5970

Appendix

1. Details of PDMR / person closely associated with them ('PCA')
a) Name Andrew Belshaw
b) Position / status CFO
c) Initial notification / amendment Initial Notification
2. 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 Gamma Communications plc Ordinary Shares of 0.25p each
b) Nature of the transaction Acquisition of Ordinary Shares of 0.25p each

c)

Price(s) and volume(s)

Price(s) Volume(s)
nil 534

d)

Aggregated information

Aggregated volume Price

e)

Date of the transaction

6-11-2017

f)

Place of the transaction

N/A

1. Details of PDMR / person closely associated with them ('PCA')
a) Name Robert Falconer
b) Position / status CEO
c) Initial notification / amendment Initial Notification
2. 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 Gamma Communications plc Ordinary Shares of 0.25p each
b) Nature of the transaction Acquisition of Ordinary Shares of 0.25p each

c)

Price(s) and volume(s)

Price(s) Volume(s)
nil 534

d)

Aggregated information

Aggregated volume Price

e)

Date of the transaction

6-11-2017

f)

Place of the transaction

N/A

1. Details of PDMR / person closely associated with them ('PCA')
a) Name Andrew Morris
b) Position / status Managing Director, Service and Operations
c) Initial notification / amendment Initial Notification
2. 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 Gamma Communications plc Ordinary Shares of 0.25p each
b) Nature of the transaction Acquisition of Ordinary Shares of 0.25p each

c)

Price(s) and volume(s)

Price(s) Volume(s)
nil 534

d)

Aggregated information

Aggregated volume Price

e)

Date of the transaction

6-11-2017

f)

Place of the transaction

N/A

1. Details of PDMR / person closely associated with them ('PCA')
a) Name Malcolm Goddard
b) Position / status Company Secretary and Commercial Director
c) Initial notification / amendment Initial Notification
2. 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 Gamma Communications plc Ordinary Shares of 0.25p each
b) Nature of the transaction Acquisition of Ordinary Shares of 0.25p each

c)

Price(s) and volume(s)

Price(s) Volume(s)
nil 534

d)

Aggregated information

Aggregated volume Price

e)

Date of the transaction

6-11-2017

f)

Place of the transaction

N/A

1. Details of PDMR / person closely associated with them ('PCA')
a) Name Daryl Pile
b) Position / status Managing Director - Channel
c) Initial notification / amendment Initial Notification
2. 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 Gamma Communications plc Ordinary Shares of 0.25p each
b) Nature of the transaction Acquisition of Ordinary Shares of 0.25p each

c)

Price(s) and volume(s)

Price(s) Volume(s)
nil 534

d)

Aggregated information

Aggregated volume Price

e)

Date of the transaction

6-11-2017

f)

Place of the transaction

N/A

1. Details of PDMR / person closely associated with them ('PCA')
a) Name David Macfarlane
b) Position / status Managing Director - Solutions
c) Initial notification / amendment Initial Notification
2. 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 Gamma Communications plc Ordinary Shares of 0.25p each
b) Nature of the transaction Acquisition of Ordinary Shares of 0.25p each

c)

Price(s) and volume(s)

Price(s) Volume(s)
nil 534

d)

Aggregated information

Aggregated volume Price

e)

Date of the transaction

6-11-2017

f)

Place of the transaction

N/A

This information is provided by RNS

The company news service from the London Stock Exchange

END

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