GAMMA COMMUNICATIONS PLC — Director's Dealing 2025

Apr 8, 2025

National Storage Mechanism | Additional information

RNS Number : 1890E

Gamma Communications PLC

08 April 2025

8 April 2025

Gamma Communications plc

Grant of options

Gamma Communications plc ("the Company") announces that on 8 April 2025 it granted the following nil cost share options over ordinary shares of 0.25 pence each in the Company pursuant to the Gamma Deferred Bonus Plan established on 23 May 2018:  

Executive Director	Number of options	Exercise price
Andrew Belshaw	11,086	nil
Bill Castell	7,326	nil ​​​​ ​

The above options were granted on 8 April 2025 and will vest on 31 March 2028 without performance conditions.

Enquiries:
Gamma Communications plc Andrew Belshaw, Chief Executive Officer Bill Castell, Chief Financial Officer Rachael Matzopoulos, Company Secretary	Tel: +44 (0)333 006 5972
Peel Hunt (NOMAD & Broker) Neil Patel / Benjamin Cryer / Kate Bannatyne	Tel: +44 (0)207 418 8900
Deutsche Numis (Broker) Simon Willis / Hugo Rubinstein / Spencer Clark	Tel: +44 (0)207 260 1000
Teneo (PR Adviser) James Macey White / Matt Low / Ffion Dash	Tel: +44 (0)207 353 4200

​

Appendix

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them. 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Andrew Belshaw

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

Gamma Communications plc

b)

LEI

213800LAQZXPRIZUEH50

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

Identification code

Ordinary Shares of 0.25p each in Gamma Communications plc

Identification code (ISIN) for Gamma Communications plc ordinary shares: GB00BQS10J50

b)

Nature of the transaction

Award of options over Ordinary Shares of 0.25p each under the schemes shown below

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	11,086	Gamma Deferred Bonus Plan

d)

Aggregated information

- Aggregated volume

- Price

As above

e)

Date of the transaction

8 April 2025

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Bill Castell

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

Gamma Communications plc

b)

LEI

213800LAQZXPRIZUEH50

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

Identification code

Ordinary Shares of 0.25p each in Gamma Communications plc

Identification code (ISIN) for Gamma Communications plc ordinary shares: GB00BQS10J50

b)

Nature of the transaction

Award of options over Ordinary Shares of 0.25p each under the schemes shown below

c)

Price(s) and volume(s)

Price(s)	Volume(s)
nil	7,326	Gamma Deferred Bonus Plan

d)

Aggregated information

- Aggregated volume

- Price

As above

e)

Date of the transaction

8 April 2025

f)

Place of the transaction

Outside a trading venue

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