GATELEY (HOLDINGS) PLC

Director's Dealing • Apr 5, 2024

National Storage Mechanism | Additional information

RNS Number : 4040J

Gateley (Holdings) PLC

05 April 2024

5 April 2024

Gateley (Holdings) plc

("Company" or the "Group")

EBT Share Purchase / PDMR Dealings

Gateley (AIM:GTLY), the professional services group, announces that it has been notified that the trustees of the Gateley EBT Limited (the "EBT") have, on 3 April 2024 purchased 1,864,622 ordinary shares of 10p each in the Company ("Ordinary Shares") at an average price of 126.00 pence per Ordinary Share from certain employees and former employees of the Company including PDMRs.

These Ordinary Shares are to be held in the EBT and are intended to be used to satisfy the future vesting of share options granted to employees of the Company. The EBT is a discretionary trust for the benefit of the Company's employees, including the Directors of the Company. The purchase of Ordinary Shares by the EBT has been funded by a gift provided by the Company from its existing cash resources.

Following this transaction, a total of 3,375,746 Ordinary Shares are held by the EBT, representing approximately 2.54 per cent of the Company's total voting rights.

The Company has been informed of the following sales of Ordinary Shares by persons discharging managerial responsibilities and persons closely associated with them, primarily as part of tax planning before the end of the tax year:

PDMR/PCA	Role	Number of shares sold
Rod Waldie	Chief Executive Officer	40,000
Victoria Walker (nee Garrad)	Chief Operating Officer	20,000
Andrew Walker	Spouse of Chief Operating Officer, Victoria Walker	20,000
Rachel Smith	Spouse of Chief Financial Officer, Neil Smith	40,000
Nick Smith	Acquisitions Director	20,000
Alison Smith	Spouse of Acquisitions Director, Nick Smith	20,000
Peter Davies	Director of Gateley Plc	20,000
Heather Davies	Spouse of Director of Gateley Plc, Peter Davies	20,000
Callum Nuttall	Director of Gateley Plc	20,000
Caroline Nuttall	Spouse of Director of Gateley Plc, Callum Nuttall	20,000
Paul Jefferson	Director of Gateley Plc	40,000
Katherine Chester (nee Silvester)	Member of the Operations Board of Gateley Plc	20,000
Nicholas Chester	Spouse of Member of the Operations Board of Gateley Plc, Katherine Chester	20,000
Total PDMR & PCA sales	320,000

Gateley (Holdings) Plc
Neil Smith, Finance Director	Tel: +44 (0) 121 234 0196
Nick Smith, Acquisitions Director and Head of Investor Relations	Tel +44 (0) 20 7653 1665
Cara Zachariou, Communications Director	Tel +44 (0) 121 234 0074 Mob: +44 (0) 7703 684 946
Liberum - Nominated adviser and Broker
Richard Lindley / Ben Cryer	Tel: +44 (0) 20 3100 2000
Belvedere Communications Limited - Financial PR
Cat Valentine	Mob: +44 (0) 7715 769 078
Keeley Clarke	Mob: +44 (0) 7967 816 525
Llew Angus	Mob: +44 (0) 7407 023 147
	gateleypr@belvederepr.com

The following notifications are intended to satisfy the Company's obligations under Article 19(3) of EU Regulation No 596/2014 (the Market Abuse Regulation).

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	Rod Waldie
2	Reason for 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	Gateley (Holdings) Plc
b.	LEI	213800WZGNN7U6LEUM62
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 10 pence each ISIN: GB00BXB07J71
b.	Nature of the transaction	Sale of Ordinary Shares
c.	Price(s) and volume(s)
	Price(s)	Volume(s)
£1.26	40,000
d.	Aggregated information - Aggregated Volume - Price	N/a Nil
e.	Date of the transaction	3 April 2024
f.	Place of the transaction	Off-market

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	Victoria Walker (nee Garrad)
2	Reason for notification
a.	Position/Status	Chief Operating Officer
b.	Initial notification/ Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	Gateley (Holdings) Plc
b.	LEI	213800WZGNN7U6LEUM62
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 10 pence each ISIN: GB00BXB07J71
b.	Nature of the transaction	Sale of Ordinary Shares
c.	Price(s) and volume(s)
	Price(s)	Volume(s)
£1.26	20,000
d.	Aggregated information - Aggregated Volume - Price	N/a Nil
e.	Date of the transaction	3 April 2024
f.	Place of the transaction	Off-market

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	Andrew Walker
2	Reason for notification
a.	Position/Status	PCA - Spouse of Chief Operating Officer, Victoria Walker
b.	Initial notification/ Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	Gateley (Holdings) Plc
b.	LEI	213800WZGNN7U6LEUM62
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 10 pence each ISIN: GB00BXB07J71
b.	Nature of the transaction	Sale of Ordinary Shares
c.	Price(s) and volume(s)
	Price(s)	Volume(s)
£1.26	20,000
d.	Aggregated information - Aggregated Volume - Price	N/a Nil
e.	Date of the transaction	3 April 2024
f.	Place of the transaction	Off-market

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	Rachel Smith
2	Reason for notification
a.	Position/Status	PCA - Spouse of Chief Financial Officer, Neil Smith
b.	Initial notification/ Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	Gateley (Holdings) Plc
b.	LEI	213800WZGNN7U6LEUM62
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 10 pence each ISIN: GB00BXB07J71
b.	Nature of the transaction	Sale of Ordinary Shares
c.	Price(s) and volume(s)
	Price(s)	Volume(s)
£1.26	40,000
d.	Aggregated information - Aggregated Volume - Price	N/a Nil
e.	Date of the transaction	3 April 2024
f.	Place of the transaction	Off-market

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	Nick Smith
2	Reason for notification
a.	Position/Status	Acquisitions Director
b.	Initial notification/ Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	Gateley (Holdings) Plc
b.	LEI	213800WZGNN7U6LEUM62
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 10 pence each ISIN: GB00BXB07J71
b.	Nature of the transaction	Sale of Ordinary Shares
c.	Price(s) and volume(s)
	Price(s)	Volume(s)
£1.26	20,000
d.	Aggregated information - Aggregated Volume - Price	N/a Nil
e.	Date of the transaction	3 April 2024
f.	Place of the transaction	Off-market

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	Alison Smith
2	Reason for notification
a.	Position/Status	PCA - Spouse of Acquisitions Director, Nick Smith
b.	Initial notification/ Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	Gateley (Holdings) Plc
b.	LEI	213800WZGNN7U6LEUM62
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 10 pence each ISIN: GB00BXB07J71
b.	Nature of the transaction	Sale of Ordinary Shares
c.	Price(s) and volume(s)
	Price(s)	Volume(s)
£1.26	20,000
d.	Aggregated information - Aggregated Volume - Price	N/a Nil
e.	Date of the transaction	3 April 2024
f.	Place of the transaction	Off-market

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	Peter Davies
2	Reason for notification
a.	Position/Status	Director of Gateley Plc
b.	Initial notification/ Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	Gateley (Holdings) Plc
b.	LEI	213800WZGNN7U6LEUM62
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 10 pence each ISIN: GB00BXB07J71
b.	Nature of the transaction	Sale of Ordinary Shares
c.	Price(s) and volume(s)
	Price(s)	Volume(s)
£1.26	20,000
d.	Aggregated information - Aggregated Volume - Price	N/a Nil
e.	Date of the transaction	3 April 2024
f.	Place of the transaction	Off-market

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	Heather Davies
2	Reason for notification
a.	Position/Status	PCA - Spouse of Director of Gateley Plc, Peter Davies
b.	Initial notification/ Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	Gateley (Holdings) Plc
b.	LEI	213800WZGNN7U6LEUM62
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 10 pence each ISIN: GB00BXB07J71
b.	Nature of the transaction	Sale of Ordinary Shares
c.	Price(s) and volume(s)
	Price(s)	Volume(s)
£1.26	20,000
d.	Aggregated information - Aggregated Volume - Price	N/a Nil
e.	Date of the transaction	3 April 2024
f.	Place of the transaction	Off-market

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	Callum Nuttall
2	Reason for notification
a.	Position/Status	Director of Gateley Plc
b.	Initial notification/ Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	Gateley (Holdings) Plc
b.	LEI	213800WZGNN7U6LEUM62
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 10 pence each ISIN: GB00BXB07J71
b.	Nature of the transaction	Sale of Ordinary Shares
c.	Price(s) and volume(s)
	Price(s)	Volume(s)
£1.26	20,000
d.	Aggregated information - Aggregated Volume - Price	N/a Nil
e.	Date of the transaction	3 April 2024
f.	Place of the transaction	Off-market

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	Caroline Nuttall
2	Reason for notification
a.	Position/Status	PCA - Spouse of Director of Gateley Plc, Callum Nuttall
b.	Initial notification/ Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	Gateley (Holdings) Plc
b.	LEI	213800WZGNN7U6LEUM62
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 10 pence each ISIN: GB00BXB07J71
b.	Nature of the transaction	Sale of Ordinary Shares
c.	Price(s) and volume(s)
	Price(s)	Volume(s)
£1.26	20,000
d.	Aggregated information - Aggregated Volume - Price	N/a Nil
e.	Date of the transaction	3 April 2024
f.	Place of the transaction	Off-market

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	Paul Jefferson
2	Reason for notification
a.	Position/Status	Director of Gateley Plc
b.	Initial notification/ Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	Gateley (Holdings) Plc
b.	LEI	213800WZGNN7U6LEUM62
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 10 pence each ISIN: GB00BXB07J71
b.	Nature of the transaction	Sale of Ordinary Shares
c.	Price(s) and volume(s)
	Price(s)	Volume(s)
£1.26	40,000
d.	Aggregated information - Aggregated Volume - Price	N/a Nil
e.	Date of the transaction	3 April 2024
f.	Place of the transaction	Off-market

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	Katherin Chester (nee Silvester)
2	Reason for notification
a.	Position/Status	Member of the Operations Board of Gateley Plc
b.	Initial notification/ Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	Gateley (Holdings) Plc
b.	LEI	213800WZGNN7U6LEUM62
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 10 pence each ISIN: GB00BXB07J71
b.	Nature of the transaction	Sale of Ordinary Shares
c.	Price(s) and volume(s)
	Price(s)	Volume(s)
£1.26	20,000
d.	Aggregated information - Aggregated Volume - Price	N/a Nil
e.	Date of the transaction	3 April 2024
f.	Place of the transaction	Off-market

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	Nicholas Chester
2	Reason for notification
a.	Position/Status	PCA - Spouse of Member of the Operations Board of Gateley Plc, Katherine Chester
b.	Initial notification/ Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	Gateley (Holdings) Plc
b.	LEI	213800WZGNN7U6LEUM62
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 10 pence each ISIN: GB00BXB07J71
b.	Nature of the transaction	Sale of Ordinary Shares
c.	Price(s) and volume(s)
	Price(s)	Volume(s)
£1.26	20,000
d.	Aggregated information - Aggregated Volume - Price	N/a Nil
e.	Date of the transaction	3 April 2024
f.	Place of the transaction	Off-market

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 rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHQKQBQABKDOQK