Remuneration Information • Jun 3, 2019
Remuneration Information
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National Storage Mechanism | Additional information
RNS Number : 0012B
Gamma Communications PLC
03 June 2019
3 June 2019
Gamma Communications plc
Grant of options
Gamma Communications plc ("the Company") announces that on 3 June 2019 it granted the following nil cost share options over ordinary shares of 0.25 pence each in the Company pursuant to the Gamma Long-Term Incentive Plan established on 2 September 2014:
| Executive Director | No of Options | Exercise price | ||
| Andrew Taylor | 50,964 | nil | ||
| Andrew Belshaw | 31,693 | nil | ||
| PDMR | No of Options | Exercise price | ||
| Andrew Morris | 23,453 | nil | ||
| David Macfarlane | 21,762 | nil | ||
| Malcolm Goddard | 15,284 | nil | ||
| Daryl Pile | 21,762 | nil | ||
The above options are subject to certain performance conditions having been met during the three year period up until 31 March 2022.
Enquiries:
| Gamma Communications plc Andrew Taylor, 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 / Andrew Pinder / Sebastian Lawrence |
Tel: +44 (0)207 597 5970 | |
| Tulchan Communications LLP (PR Adviser) James Macey White / Matt Low |
Tel: +44 (0)207 353 4200 | |
Appendix
| a) | Name | Andrew Taylor |
| 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 | Award of options over Ordinary Shares of 0.25p each under Gamma Long-Term Incentive Plan |
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| nil | 50,964 |
d)
Aggregated information
Aggregated volume Price
e)
Date of the transaction
3-6-2019
f)
Place of the transaction
N/A
| 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 | Award of options over Ordinary Shares of 0.25p each under Gamma Long-Term Incentive Plan |
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| nil | 31,693 |
d)
Aggregated information
Aggregated volume Price
e)
Date of the transaction
3-6-2019
f)
Place of the transaction
N/A
| 1. | Details of PDMR / person closely associated with them ('PCA') | |
| a) | Name | Andrew Morris |
| b) | Position / status | Chief Strategy & Operating Officer |
| 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 | Award of options over Ordinary Shares of 0.25p each under Gamma Long-Term Incentive Plan |
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| nil | 23,453 |
d)
Aggregated information
Aggregated volume Price
e)
Date of the transaction
3-6-2019
f)
Place of the transaction
London Stock Exchange - (XLON)
| 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 | Award of options over Ordinary Shares of 0.25p each under Gamma Long-Term Incentive Plan |
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| nil | 15,284 |
d)
Aggregated information
Aggregated volume Price
e)
Date of the transaction
3-6-2019
f)
Place of the transaction
London Stock Exchange - (XLON)
| 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 | Award of options over Ordinary Shares of 0.25p each under Gamma Long-Term Incentive Plan |
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| nil | 21,762 |
d)
Aggregated information
Aggregated volume Price
e)
Date of the transaction
3-6-2019
f)
Place of the transaction
London Stock Exchange - (XLON)
| 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 | Award of options over Ordinary Shares of 0.25p each under Gamma Long-Term Incentive Plan |
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| nil | 21,762 |
d)
Aggregated information
Aggregated volume Price
e)
Date of the transaction
3-6-2019
f)
Place of the transaction
London Stock Exchange - (XLON)
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 [email protected] or visit www.rns.com.
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