Gamma Communications PLC Grant of options (0012B)
June 03 2019 - 12:14PM
UK Regulatory
TIDMGAMA
RNS Number : 0012B
Gamma Communications PLC
03 June 2019
3 June 2019
Gamma Communications plc
Grant of options
Gamma Communications plc ("the Company") announces that on 3
June 2019 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 Taylor 50,964 nil
Andrew Belshaw 31,693 nil
PDMR No of Options Exercise price
Andrew Morris 23,453 nil
David Macfarlane 21,762 nil
Malcolm Goddard 15,284 nil
Daryl Pile 21,762 nil
The above options are subject to certain performance conditions
having been met during the three year period up until 31 March
2022.
Enquiries:
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 / Andrew Pinder / Sebastian
Lawrence
Tulchan Communications LLP (PR Adviser) Tel: +44 (0)207 353 4200
James Macey White / Matt Low
Appendix
a) Name Andrew Taylor
===================== ===========================================
b) Position / status CEO
=== ===================== ===========================================
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 of Gamma Communications plc Ordinary Shares
the financial of 0.25p each
instrument
=== ===================== ===========================================
b) Nature of the Award of options over Ordinary Shares of
transaction 0.25p each under Gamma Long-Term Incentive
Plan
=== ===================== ===========================================
c) Price(s) and
volume(s)
Price(s) Volume(s)
========= =========
nil 50,964
========= =========
========================= ======================
d) Aggregated information
Aggregated volume
Price
==== ========================= ======================
e) Date of the transaction 3-6-2019
==== ========================= ======================
f) Place of the N/A
transaction
========================= ======================
1. Details of PDMR / person closely associated with them
('PCA')
=== ==================================================================
a) Name Andrew Belshaw
=== ===================== ===========================================
b) Position / status CFO
=== ===================== ===========================================
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 of Gamma Communications plc Ordinary Shares
the financial of 0.25p each
instrument
=== ===================== ===========================================
b) Nature of the Award of options over Ordinary Shares of
transaction 0.25p each under Gamma Long-Term Incentive
Plan
=== ===================== ===========================================
c) Price(s) and
volume(s)
Price(s) Volume(s)
========= =========
nil 31,693
========= =========
========================= ======================
d) Aggregated information
Aggregated volume
Price
==== ========================= ======================
e) Date of the transaction 3-6-2019
==== ========================= ======================
f) Place of the N/A
transaction
========================= ======================
1. Details of PDMR / person closely associated with them
('PCA')
=== ==================================================================
a) Name Andrew Morris
=== ===================== ===========================================
b) Position / status Chief Strategy & Operating Officer
=== ===================== ===========================================
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 of Gamma Communications plc Ordinary Shares
the financial of 0.25p each
instrument
=== ===================== ===========================================
b) Nature of the Award of options over Ordinary Shares of
transaction 0.25p each under Gamma Long-Term Incentive
Plan
=== ===================== ===========================================
c) Price(s) and
volume(s)
Price(s) Volume(s)
========= =========
nil 23,453
========= =========
========================= ==============================
d) Aggregated information
Aggregated volume
Price
==== ========================= ==============================
e) Date of the transaction 3-6-2019
==== ========================= ==============================
f) Place of the London Stock Exchange - (XLON)
transaction
========================= ==============================
1. Details of PDMR / person closely associated with them
('PCA')
=== ==================================================================
a) Name Malcolm Goddard
=== ===================== ===========================================
b) Position / status Company Secretary and Commercial 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 of Gamma Communications plc Ordinary Shares
the financial of 0.25p each
instrument
=== ===================== ===========================================
b) Nature of the Award of options over Ordinary Shares of
transaction 0.25p each under Gamma Long-Term Incentive
Plan
=== ===================== ===========================================
c) Price(s) and
volume(s)
Price(s) Volume(s)
========= =========
nil 15,284
========= =========
========================= ==============================
d) Aggregated information
Aggregated volume
Price
==== ========================= ==============================
e) Date of the transaction 3-6-2019
==== ========================= ==============================
f) Place of the London Stock Exchange - (XLON)
transaction
========================= ==============================
1. Details of PDMR / person closely associated with them
('PCA')
=== ==================================================================
a) Name David Macfarlane
=== ===================== ===========================================
b) Position / status Managing Director: Solutions
=== ===================== ===========================================
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 of Gamma Communications plc Ordinary Shares
the financial of 0.25p each
instrument
=== ===================== ===========================================
b) Nature of the Award of options over Ordinary Shares of
transaction 0.25p each under Gamma Long-Term Incentive
Plan
=== ===================== ===========================================
c) Price(s) and
volume(s)
Price(s) Volume(s)
========= =========
nil 21,762
========= =========
========================= ==============================
d) Aggregated information
Aggregated volume
Price
==== ========================= ==============================
e) Date of the transaction 3-6-2019
==== ========================= ==============================
f) Place of the London Stock Exchange - (XLON)
transaction
========================= ==============================
1. Details of PDMR / person closely associated with them
('PCA')
=== ==================================================================
a) Name Daryl Pile
=== ===================== ===========================================
b) Position / status Managing Director - Channel
=== ===================== ===========================================
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 of Gamma Communications plc Ordinary Shares
the financial of 0.25p each
instrument
=== ===================== ===========================================
b) Nature of the Award of options over Ordinary Shares of
transaction 0.25p each under Gamma Long-Term Incentive
Plan
=== ===================== ===========================================
c) Price(s) and
volume(s)
Price(s) Volume(s)
========= =========
nil 21,762
========= =========
========================= ==============================
d) Aggregated information
Aggregated volume
Price
==== ========================= ==============================
e) Date of the transaction 3-6-2019
==== ========================= ==============================
f) Place of the London Stock Exchange - (XLON)
transaction
========================= ==============================
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END
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