GAMMA COMMUNICATIONS PLC

Remuneration Information • Mar 29, 2022

National Storage Mechanism | Additional information

RNS Number : 4653G

Gamma Communications PLC

29 March 2022

29 March 2022

Gamma Communications plc

Grant of options

Gamma Communications plc ("the Company") announces that on 29 March 2022 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 Belshaw			6,617	nil

The above options are subject to certain performance conditions having been met during the three year period up until April 2025 and are subject to a further two year holding period post vesting before they may be exercised.

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 / Virginia Bull / 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

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

CFO

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	6,617	Gamma Long-Term Incentive Plan

d)

Aggregated information

- Aggregated volume

- Price

As above

e)

Date of the transaction

29 March 2022

f)

Place of the transaction

Outside a trading venue

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