Gattaca PLC Director/PDMR Shareholding (6417K)
May 06 2022 - 5:55AM
UK Regulatory
TIDMGATC
RNS Number : 6417K
Gattaca PLC
06 May 2022
6 May 2022
Gattaca plc ("Gattaca" or the "Group")
Director/PDMR Shareholding
On 6 May 2022 (the "Grant Date"), the following conditional
share awards over ordinary shares (the "New Awards") in Gattaca
were granted to certain of the Company's PDMRs, including the
Company's Executive Directors and members of its Senior Leadership
Team, under the Matchtech Group Plc 2016 Long Term Incentive Plan
(the "LTIP"):
Executive Directors Title Number of Shares Total number
of Shares
held (2)
Matthew Wragg Chief Executive Officer 70,000 136,322
------------------------- ----------------- -------------
Oliver Whittaker Chief Financial Officer 60,000 99,190
------------------------- ----------------- -------------
Senior Leadership Title Number of Shares Total number
Team members (1) of Shares
held (2)
Claire Cross Chief People Officer 15,000 47,195
------------------------- ----------------- -------------
Managing Director
of Infrastructure
John Dunaway and Energy 15,000 57,000
------------------------- ----------------- -------------
Paul King Chief Operating Officer 15,000 56,268
------------------------- ----------------- -------------
Mark Wilkie Head of Fulfilment 10,000 34,390
------------------------- ----------------- -------------
(1) Members of the newly created Senior Leadership Team have
recently been categorised as PDMRs of the Company
(2) Being the total conditional share awards held, including
existing awards and the New Awards
The LTIP award is a conditional grant of shares, which vest and
become exercisable at nil-cost on the third anniversary of the
Grant Date, subject to the individual's continued employment with
the Group. Vesting of the LTIP awards are subject to the
achievement of earnings per share targets (the "EPS Targets") over
the year ended 31 July 2024 and total shareholder performance (the
"TSR Targets") over a three-year period; with 50% of the maximum
award vesting for threshold performance in the EPS target, and for
the TSR target, 25% of the maximum vesting for threshold
performance above the medium.
For Executive Directors, additional grant allocations will be
issued on a 100% TSR hurdle against the benchmark of AIM for a full
three-year period. For members of the Senior Leadership Team, with
the exception of Claire Cross, 100% of the additional grant
allocation is subject to the achievement of EPS Targets. For Claire
Cross, 90% of the award is subject to the achievement of EPS
Targets and 10% subject to the achievement of TSR targets. TSR
targets will be measured against the Company's average share price
from 1 January 2022 to 31 March 2022.
For further information please contact:
Gattaca plc +44 (0) 1489 898989
Matthew Wragg, Chief Executive
Officer
Oliver Whittaker, Chief Financial
Officer
Liberum Capital Limited (Nomad
and Broker) +44 (0) 20 3100 2000
Lauren Kettle
Robert Morton
Citigate Dewe Rogerson
Jos Bieneman
Lucy Eyles +44 (0) 20 7638 9571
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Matthew Wragg
------------------------------------------ ----------------------------------------
2 Reason for the notification
------------------------------------------------------------------------------------
a) Position/status Chief Executive Officer
------------------------------------------ ----------------------------------------
b) Initial notification/Amendment Initial
------------------------------------------ ----------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------------------
a) Name Gattaca plc
------------------------------------------ ----------------------------------------
b) LEI 213800LM81ZQ9V9G6866
------------------------------------------ ----------------------------------------
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 Options over ordinary shares of 1
financial instrument, penny each
type of instrument
Identification code GB00B1FMDQ43
b) Nature of the transaction Grant of conditional share awards
------------------------------------------ ----------------------------------------
c) Price(s) and volume(s)
----------------- ------------------
Price(s) Volume(s)
----------------- ------------------
Nil 70,000
----------------------------------------------------------------- ------------------
d) Aggregated information
- Aggregated volume N/A
- Price N/A
e) Date of the transaction 06 May 2022
------------------------------------------ ----------------------------------------
f) Place of the transaction Off-market transaction
------------------------------------------ ----------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Oliver Whittaker
------------------------------------------ ----------------------------------------
2 Reason for the notification
------------------------------------------------------------------------------------
a) Position/status Chief Financial Officer
------------------------------------------ ----------------------------------------
b) Initial notification/Amendment Initial
------------------------------------------ ----------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------------------
a) Name Gattaca plc
------------------------------------------ ----------------------------------------
b) LEI 213800LM81ZQ9V9G6866
------------------------------------------ ----------------------------------------
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 Options over ordinary shares of 1
financial instrument, penny each
type of instrument
Identification code GB00B1FMDQ43
b) Nature of the transaction Grant of conditional share awards
------------------------------------------ ----------------------------------------
c) Price(s) and volume(s)
----------------- ------------------
Price(s) Volume(s)
----------------- ------------------
Nil 60,000
----------------------------------------------------------------- ------------------
d) Aggregated information
- Aggregated volume N/A
- Price N/A
e) Date of the transaction 06 May 2022
------------------------------------------ ----------------------------------------
f) Place of the transaction Off-market transaction
------------------------------------------ ----------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Claire Cross
------------------------------------------ ----------------------------------------
2 Reason for the notification
------------------------------------------------------------------------------------
a) Position/status Chief People Officer
------------------------------------------ ----------------------------------------
b) Initial notification/Amendment Initial
------------------------------------------ ----------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------------------
a) Name Gattaca plc
------------------------------------------ ----------------------------------------
b) LEI 213800LM81ZQ9V9G6866
------------------------------------------ ----------------------------------------
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 Options over ordinary shares of 1
financial instrument, penny each
type of instrument
Identification code GB00B1FMDQ43
b) Nature of the transaction Grant of conditional share awards
------------------------------------------ ----------------------------------------
c) Price(s) and volume(s)
----------------- ------------------
Price(s) Volume(s)
----------------- ------------------
Nil 15,000
----------------------------------------------------------------- ------------------
d) Aggregated information
- Aggregated volume N/A
- Price N/A
e) Date of the transaction 06 May 2022
------------------------------------------ ----------------------------------------
f) Place of the transaction Off-market transaction
------------------------------------------ ----------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name John Dunaway
------------------------------------------ ------------------------------------------
2 Reason for the notification
--------------------------------------------------------------------------------------
a) Position/status Managing Director of Infrastructure
and Energy
------------------------------------------ ------------------------------------------
b) Initial notification/Amendment Initial
------------------------------------------ ------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------------------
a) Name Gattaca plc
------------------------------------------ ------------------------------------------
b) LEI 213800LM81ZQ9V9G6866
------------------------------------------ ------------------------------------------
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 Options over ordinary shares of 1
financial instrument, penny each
type of instrument
Identification code GB00B1FMDQ43
b) Nature of the transaction Grant of conditional share awards
------------------------------------------ ------------------------------------------
c) Price(s) and volume(s)
------------------ -------------------
Price(s) Volume(s)
------------------ -------------------
Nil 15,000
------------------------------------------------------------------ -------------------
d) Aggregated information
- Aggregated volume N/A
- Price N/A
e) Date of the transaction 06 May 2022
------------------------------------------ ------------------------------------------
f) Place of the transaction Off-market transaction
------------------------------------------ ------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Paul King
------------------------------------------ ----------------------------------------
2 Reason for the notification
------------------------------------------------------------------------------------
a) Position/status Chief Operating Officer
------------------------------------------ ----------------------------------------
b) Initial notification/Amendment Initial
------------------------------------------ ----------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------------------
a) Name Gattaca plc
------------------------------------------ ----------------------------------------
b) LEI 213800LM81ZQ9V9G6866
------------------------------------------ ----------------------------------------
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 Options over ordinary shares of 1
financial instrument, penny each
type of instrument
Identification code GB00B1FMDQ43
b) Nature of the transaction Grant of conditional share awards
------------------------------------------ ----------------------------------------
c) Price(s) and volume(s)
----------------- ------------------
Price(s) Volume(s)
----------------- ------------------
Nil 15,000
----------------------------------------------------------------- ------------------
d) Aggregated information
- Aggregated volume N/A
- Price N/A
e) Date of the transaction 06 May 2022
------------------------------------------ ----------------------------------------
f) Place of the transaction Off-market transaction
------------------------------------------ ----------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Mark Wilkie
------------------------------------------ ----------------------------------------
2 Reason for the notification
------------------------------------------------------------------------------------
a) Position/status Head of Fulfilment
------------------------------------------ ----------------------------------------
b) Initial notification/Amendment Initial
------------------------------------------ ----------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------------------
a) Name Gattaca plc
------------------------------------------ ----------------------------------------
b) LEI 213800LM81ZQ9V9G6866
------------------------------------------ ----------------------------------------
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 Options over ordinary shares of 1
financial instrument, penny each
type of instrument
Identification code GB00B1FMDQ43
b) Nature of the transaction Grant of conditional share awards
------------------------------------------ ----------------------------------------
c) Price(s) and volume(s)
----------------- ------------------
Price(s) Volume(s)
----------------- ------------------
Nil 10,000
----------------------------------------------------------------- ------------------
d) Aggregated information
- Aggregated volume N/A
- Price N/A
e) Date of the transaction 06 May 2022
------------------------------------------ ----------------------------------------
f) Place of the transaction Off-market transaction
------------------------------------------ ----------------------------------------
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END
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