GAMMA COMMUNICATIONS PLC

Remuneration Information • Apr 29, 2020

National Storage Mechanism | Additional information

RNS Number : 3868L

Gamma Communications PLC

29 April 2020

29 April 2020

Gamma Communications plc

Director/PDMR Shareholding

Grant of share options

The Company announces the following grant of share options over ordinary shares of 0.25 pence each in the Company to the following persons discharging management responsibility and persons closely associated pursuant to the Gamma Savings Related Share Option 2020 Scheme established on 17 Dec 2019.   

PDMRs		No of Options	Exercise price
Andrew Taylor		2,250	£8.00
David Macfarlane		45	£8.00
PCA
Sarah Macfarlane (PCA of David Macfarlane)		45	£8.00

The above options were granted on 28 April 2020 and the scheme was offered to all those who were employees on 1 Feb 2020. It enables the employee to save for three years and then to use the proceeds to exercise share options, such exercise needing to take place within a six-month window.

Gamma Communications plc                                         Tel: +44 (0) 333 006 5972

Andrew Taylor, Chief Executive Officer

Andrew Belshaw, Chief Financial Officer

Malcolm Goddard, Company Secretary

Investec Bank plc (NOMAD & Broker)                          Tel: +44 (0) 207 597 5970

Patrick Robb / Sebastian Lawrence / Virginia Bull

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Andrew Taylor

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 pursuant to SAYE 2020 all-employee share scheme

c)

Price(s) and volume(s)

Price(s)	Volume(s)
8.00p	2,250

d)

Aggregated information

- Aggregated volume

- Price

Price(s)	Volume(s)
n/a	n/a

e)

Date of the transaction

28 April 2020

f)

Place of the transaction

Outside a Trading Venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

David Macfarlane

2

Reason for the notification

a)

Position/status

Managing Director - Direct Business

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 pursuant to SAYE 2020 all-employee share scheme

c)

Price(s) and volume(s)

Price(s)	Volume(s)
8.00p	45

d)

Aggregated information

- Aggregated volume

- Price

Price(s)	Volume(s)
n/a	n/a

e)

Date of the transaction

28 April 2020

f)

Place of the transaction

Outside a Trading Venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Sarah Macfarlane

2

Reason for the notification

a)

Position/status

PCA of David Macfarlane

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 pursuant to SAYE 2020 all-employee share scheme

c)

Price(s) and volume(s)

Price(s)	Volume(s)
8.00p	45

d)

Aggregated information

- Aggregated volume

- Price

Price(s)	Volume(s)
n/a	n/a

e)

Date of the transaction

28 April 2020

f)

Place of the transaction

Outside a Trading Venue

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