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GATELEY (HOLDINGS) PLC

Director's Dealing Oct 30, 2025

7660_dirs_2025-10-30_5e2b673e-ce63-4565-b643-bdfa33849f5c.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 5368F

Gateley (Holdings) PLC

30 October 2025

30 October 2025

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 29 October 2025 purchased 1,245,454 ordinary shares of 10p each in the Company ("Ordinary Shares") at a price of 116.00 pence per Ordinary Share from certain employees and their spouses, 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 1,318,516 Ordinary Shares are held by the EBT, representing approximately 0.97 per cent of the Company's total voting rights.

PDMR/PCA Role Number of

shares sold
Nick Smith Acquisitions Director 100,000
Peter Davies Director of Gateley Plc 200,000
Paul Jefferson Director of Gateley Plc 225,000
Callum Nuttall Director of Gateley Plc 144,954
Caroline Nuttall PCA - Spouse of Director of Gateley Plc, Callum Nuttall 263,000
Total PDMR & PCA sales 932,954
Gateley (Holdings) Plc
Neil Smith, Chief Financial 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
Panmure Liberum - Nominated adviser and Broker
Nicholas Know / Satbir Kler Tel: +44 (0) 20 3100 2167

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 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)
£1.16 100,000
d. Aggregated information

- Aggregated Volume

- Price
N/a

Nil
e. Date of the transaction 29 October 2025
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)
£1.16 200,000
d. Aggregated information

- Aggregated Volume

- Price
N/a

Nil
e. Date of the transaction 29 October 2025
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)
£1.16 225,000
d. Aggregated information

- Aggregated Volume

- Price
N/a

Nil
e. Date of the transaction 29 October 2025
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)
£1.16 144,954
d. Aggregated information

- Aggregated Volume

- Price
N/a

Nil
e. Date of the transaction 29 October 2025
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)
£1.16 263,000
d. Aggregated information

- Aggregated Volume

- Price
N/a

Nil
e. Date of the transaction 29 October 2025
f. Place of the transaction Off-market

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