Gattaca PLC Director/PDMR Shareholding (9337V)
December 06 2023 - 11:07AM
UK Regulatory
TIDMGATC
RNS Number : 9337V
Gattaca PLC
06 December 2023
6 December 2023
Gattaca plc
("Gattaca", the "Group")
Director/PDMR Shareholding
On 6 December 2023 (the "Grant Date"), the following conditional
share awards over ordinary shares 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
Matt Wragg Chief Executive Officer 234,782
------------------------- -----------------
Oliver Whittaker Chief Financial Officer 173,913
------------------------- -----------------
Senior Leadership Title Number of Shares
team members
Grahame Carter Chief Sales Officer 79,152
------------------------- -----------------
Paul King Chief Operating Officer 73,704
------------------------- -----------------
Claire Cross Chief People Officer 52,173
------------------------- -----------------
Mark Wilkie Head of Sector 58,782
------------------------- -----------------
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 2026 and total shareholder performance (the
"TSR Targets") over the three-year period to 31 July 2026; with 25%
of the maximum award vesting for threshold performance in both
cases.
For Executive Directors and the Senior Leadership Team, 50% of
the award is subject to the achievement of EPS Targets and 40% is
subject to the achievement of TSR Targets, with the balance being
subject to the rate of all staff attrition.
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
Richard Lindley
IFC Advisory
Tim Metcalfe
Graham Herring
Florence Chandler +44 (0)20 3934 6630
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Matthew Wragg
------------------------------------------ --------------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------------------
a) Position/status CEO
------------------------------------------ --------------------------------------------
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 Ordinary shares of 1 penny each
financial instrument,
type of instrument
------------------------------------------ --------------------------------------------
Identification code GB00B1FMDQ43
------------------------------------------ --------------------------------------------
b) Nature of the transaction Grant of options over ordinary shares
------------------------------------------ --------------------------------------------
c) Price(s) and volume(s)
------------------------------------------ ------------------- --------------------
Price(s) Volume(s)
------------------------------------------ ------------------- --------------------
Nil-cost 234,782
------------------------------------------------------------------- --------------------
d) Aggregated information
---------------------------------------------------------------- ----------------------
- Aggregated volume N/A
------------------------------------------ -------------------------------------------------
- Price N/A
------------------------------------------ -------------------------------------------------
e) Date of the transaction 6 December 2023
------------------------------------------ --------------------------------------------
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 CFO
------------------------------------------ --------------------------------------------
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 Ordinary shares of 1 penny each
financial instrument,
type of instrument
------------------------------------------ --------------------------------------------
Identification code GB00B1FMDQ43
------------------------------------------ --------------------------------------------
b) Nature of the transaction Grant of options over ordinary shares
------------------------------------------ --------------------------------------------
c) Price(s) and volume(s)
------------------------------------------ ------------------- --------------------
Price(s) Volume(s)
------------------------------------------ ------------------- --------------------
Nil-cost 173,913
------------------------------------------------------------------- --------------------
d) Aggregated information
---------------------------------------------------------------- ----------------------
- Aggregated volume N/A
------------------------------------------ -------------------------------------------------
- Price N/A
------------------------------------------ -------------------------------------------------
e) Date of the transaction 6 December 2023
------------------------------------------ --------------------------------------------
f) Place of the transaction Off-market transaction
------------------------------------------ --------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Grahame Carter
------------------------------------------ --------------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------------------
a) Position/status Chief Sales 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 Ordinary shares of 1 penny each
financial instrument,
type of instrument
------------------------------------------ --------------------------------------------
Identification code GB00B1FMDQ43
------------------------------------------ --------------------------------------------
b) Nature of the transaction Grant of options over ordinary shares
------------------------------------------ --------------------------------------------
c) Price(s) and volume(s)
------------------------------------------ ------------------- --------------------
Price(s) Volume(s)
------------------------------------------ ------------------- --------------------
Nil-cost 79,152
------------------------------------------------------------------- --------------------
d) Aggregated information
---------------------------------------------------------------- ----------------------
- Aggregated volume N/A
------------------------------------------ -------------------------------------------------
- Price N/A
------------------------------------------ -------------------------------------------------
e) Date of the transaction 6 December 2023
------------------------------------------ --------------------------------------------
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 Ordinary shares of 1 penny each
financial instrument,
type of instrument
------------------------------------------ --------------------------------------------
Identification code GB00B1FMDQ43
------------------------------------------ --------------------------------------------
b) Nature of the transaction Grant of options over ordinary shares
------------------------------------------ --------------------------------------------
c) Price(s) and volume(s)
------------------------------------------ ------------------- --------------------
Price(s) Volume(s)
------------------------------------------ ------------------- --------------------
Nil-cost 73,704
------------------------------------------------------------------- --------------------
d) Aggregated information
---------------------------------------------------------------- ----------------------
- Aggregated volume N/A
------------------------------------------ -------------------------------------------------
- Price N/A
------------------------------------------ -------------------------------------------------
e) Date of the transaction 6 December 2023
------------------------------------------ --------------------------------------------
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 Ordinary shares of 1 penny each
financial instrument,
type of instrument
------------------------------------------ --------------------------------------------
Identification code GB00B1FMDQ43
------------------------------------------ --------------------------------------------
b) Nature of the transaction Grant of options over ordinary shares
------------------------------------------ --------------------------------------------
c) Price(s) and volume(s)
------------------------------------------ ------------------- --------------------
Price(s) Volume(s)
------------------------------------------ ------------------- --------------------
Nil-cost 52,173
------------------------------------------------------------------- --------------------
d) Aggregated information
---------------------------------------------------------------- ----------------------
- Aggregated volume N/A
------------------------------------------ -------------------------------------------------
- Price N/A
------------------------------------------ -------------------------------------------------
e) Date of the transaction 6 December 2023
------------------------------------------ --------------------------------------------
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 Sector
------------------------------------------ --------------------------------------------
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 Ordinary shares of 1 penny each
financial instrument,
type of instrument
------------------------------------------ --------------------------------------------
Identification code GB00B1FMDQ43
------------------------------------------ --------------------------------------------
b) Nature of the transaction Grant of options over ordinary shares
------------------------------------------ --------------------------------------------
c) Price(s) and volume(s)
------------------------------------------ ------------------- --------------------
Price(s) Volume(s)
------------------------------------------ ------------------- --------------------
Nil-cost 58,782
------------------------------------------------------------------- --------------------
d) Aggregated information
---------------------------------------------------------------- ----------------------
- Aggregated volume N/A
------------------------------------------ -------------------------------------------------
- Price N/A
------------------------------------------ -------------------------------------------------
e) Date of the transaction 6 December 2023
------------------------------------------ --------------------------------------------
f) Place of the transaction Off-market transaction
------------------------------------------ --------------------------------------------
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END
DSHGZMGZNVVGFZM
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