TIDMGAMA

RNS Number : 9523V

Gamma Communications PLC

08 November 2017

8 November 2017

Gamma Communications plc

Director/PDMR Shareholding

Prior to its 2014 flotation Gamma Communications plc ("Gamma") established a Share Incentive Plan ("SIP"). Shortly after the flotation all eligible employees were given 534 ordinary shares under the SIP for zero consideration (as indicated in the Admission Document) and these were held by the SIP Trustee. Access to these shares by the employee was subject to a three year retention period and continued employment with Gamma.

This three year retention period ended on 6 November 2017; as a result the following PDMRs each have an interest in an additional 534 ordinary shares in Gamma:

Directors

   --    Andrew Belshaw CFO 

His aggregate resultant shareholding in the Company is 278,188 Ordinary shares, representing 0.3 per cent of the issued share capital of the Company.

   --    Robert Falconer CEO 

His aggregate resultant shareholding in the Company is 3,490,609 Ordinary shares, representing 3.7 per cent of the issued share capital of the Company.

Other persons discharging management responsibility

   --    Andrew Morris 
   --    Malcolm Goddard 
   --    Daryl Pile 
   --    David Macfarlane 
 
 Gamma Communications plc               Tel: +44 (0)333 
  Bob Falconer, Chief Executive          006 5972 
  Officer 
  Andrew Belshaw, Chief Financial 
  Officer 
  Malcolm Goddard, Company 
  Secretary 
 Investec Bank plc (NOMAD               Tel: +44 (0)20 7597 
  & Broker)                              5970 
  Patrick Robb / Matt Lewis 
  Andrew Pinder / Sebastian 
  Lawrence 
 

Appendix

 
 1.   Details of PDMR / person closely associated 
       with them ('PCA') 
===  ========================================================= 
 a)   Name                   Andrew Belshaw 
===  =====================  ================================== 
 b)   Position /             CFO 
       status 
===  =====================  ================================== 
 c)   Initial notification   Initial Notification 
       / amendment 
===  =====================  ================================== 
 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            Gamma Communications plc Ordinary 
       of the financial       Shares of 0.25p each 
       instrument 
===  =====================  ================================== 
 b)   Nature of              Acquisition of Ordinary Shares 
       the transaction        of 0.25p each 
===  =====================  ================================== 
 
 
 c)   Price(s) and 
       volume(s) 
 
                         Price(s)    Volume(s) 
                        ==========  ========== 
                        nil         534 
                        ==========  ========== 
===  ==============  ========================= 
 d)   Aggregated 
       information 
       Aggregated 
       volume Price 
===  ==============  ========================= 
 e)   Date of the     6-11-2017 
       transaction 
===  ==============  ========================= 
 f)   Place of the    N/A 
       transaction 
===  ==============  ========================= 
 
 
 1.   Details of PDMR / person closely associated 
       with them ('PCA') 
===  ========================================================= 
 a)   Name                   Robert Falconer 
===  =====================  ================================== 
 b)   Position /             CEO 
       status 
===  =====================  ================================== 
 c)   Initial notification   Initial Notification 
       / amendment 
===  =====================  ================================== 
 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            Gamma Communications plc Ordinary 
       of the financial       Shares of 0.25p each 
       instrument 
===  =====================  ================================== 
 b)   Nature of              Acquisition of Ordinary Shares 
       the transaction        of 0.25p each 
===  =====================  ================================== 
 
 
 c)   Price(s) and 
       volume(s) 
 
                         Price(s)    Volume(s) 
                        ==========  ========== 
                        nil         534 
                        ==========  ========== 
===  ==============  ========================= 
 d)   Aggregated 
       information 
       Aggregated 
       volume Price 
===  ==============  ========================= 
 e)   Date of the     6-11-2017 
       transaction 
===  ==============  ========================= 
 f)   Place of the    N/A 
       transaction 
===  ==============  ========================= 
 
 
 1.   Details of PDMR / person closely associated 
       with them ('PCA') 
===  ========================================================= 
 a)   Name                   Andrew Morris 
===  =====================  ================================== 
 b)   Position /             Managing Director, Service and 
       status                 Operations 
===  =====================  ================================== 
 c)   Initial notification   Initial Notification 
       / amendment 
===  =====================  ================================== 
 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            Gamma Communications plc Ordinary 
       of the financial       Shares of 0.25p each 
       instrument 
===  =====================  ================================== 
 b)   Nature of              Acquisition of Ordinary Shares 
       the transaction        of 0.25p each 
===  =====================  ================================== 
 
 
 c)   Price(s) and 
       volume(s) 
 
                         Price(s)    Volume(s) 
                        ==========  ========== 
                        nil         534 
                        ==========  ========== 
===  ==============  ========================= 
 d)   Aggregated 
       information 
       Aggregated 
       volume Price 
===  ==============  ========================= 
 e)   Date of the     6-11-2017 
       transaction 
===  ==============  ========================= 
 f)   Place of the    N/A 
       transaction 
===  ==============  ========================= 
 
 
 1.   Details of PDMR / person closely associated 
       with them ('PCA') 
===  ========================================================= 
 a)   Name                   Malcolm Goddard 
===  =====================  ================================== 
 b)   Position /             Company Secretary and Commercial 
       status                 Director 
===  =====================  ================================== 
 c)   Initial notification   Initial Notification 
       / amendment 
===  =====================  ================================== 
 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            Gamma Communications plc Ordinary 
       of the financial       Shares of 0.25p each 
       instrument 
===  =====================  ================================== 
 b)   Nature of              Acquisition of Ordinary Shares 
       the transaction        of 0.25p each 
===  =====================  ================================== 
 
 
 c)   Price(s) and 
       volume(s) 
 
                         Price(s)    Volume(s) 
                        ==========  ========== 
                        nil         534 
                        ==========  ========== 
===  ==============  ========================= 
 d)   Aggregated 
       information 
       Aggregated 
       volume Price 
===  ==============  ========================= 
 e)   Date of the     6-11-2017 
       transaction 
===  ==============  ========================= 
 f)   Place of the    N/A 
       transaction 
===  ==============  ========================= 
 
 
 1.   Details of PDMR / person closely associated 
       with them ('PCA') 
===  ========================================================= 
 a)   Name                   Daryl Pile 
===  =====================  ================================== 
 b)   Position /             Managing Director - Channel 
       status 
===  =====================  ================================== 
 c)   Initial notification   Initial Notification 
       / amendment 
===  =====================  ================================== 
 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            Gamma Communications plc Ordinary 
       of the financial       Shares of 0.25p each 
       instrument 
===  =====================  ================================== 
 b)   Nature of              Acquisition of Ordinary Shares 
       the transaction        of 0.25p each 
===  =====================  ================================== 
 
 
 c)   Price(s) and 
       volume(s) 
 
                         Price(s)    Volume(s) 
                        ==========  ========== 
                        nil         534 
                        ==========  ========== 
===  ==============  ========================= 
 d)   Aggregated 
       information 
       Aggregated 
       volume Price 
===  ==============  ========================= 
 e)   Date of the     6-11-2017 
       transaction 
===  ==============  ========================= 
 f)   Place of the    N/A 
       transaction 
===  ==============  ========================= 
 
 
 1.   Details of PDMR / person closely associated 
       with them ('PCA') 
===  ========================================================= 
 a)   Name                   David Macfarlane 
===  =====================  ================================== 
 b)   Position /             Managing Director - Solutions 
       status 
===  =====================  ================================== 
 c)   Initial notification   Initial Notification 
       / amendment 
===  =====================  ================================== 
 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            Gamma Communications plc Ordinary 
       of the financial       Shares of 0.25p each 
       instrument 
===  =====================  ================================== 
 b)   Nature of              Acquisition of Ordinary Shares 
       the transaction        of 0.25p each 
===  =====================  ================================== 
 
 
 c)    Price(s) and 
        volume(s) 
 
                           Price(s)    Volume(s) 
                          ==========  ========== 
                          nil         534 
                          ==========  ========== 
====  ===============  ========================= 
 d)    Aggregated 
        information 
        Aggregated 
        volume Price 
====  ===============  ========================= 
       Date of the 
 e)     transaction     6-11-2017 
====  ===============  ========================= 
 f)    Place of the     N/A 
        transaction 
====  ===============  ========================= 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

DSHBSBDBISGBGRI

(END) Dow Jones Newswires

November 08, 2017 09:52 ET (14:52 GMT)

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