GAME Digital PLC Director/PDMR Shareholding (5857P)
November 18 2016 - 5:09AM
UK Regulatory
TIDMGMD
RNS Number : 5857P
GAME Digital PLC
18 November 2016
GAME DIGITAL PLC
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them in accordance with the Market Abuse
Regulations.
GAME Digital plc (the "Company"), announces that on 17 November
2016, the following Deferred Bonus Award ("Award") under the GAME
Digital plc Performance Share Plan (the "PSP") was made to Pablo
Crespo, a PDMR of the Company:
PDMR No. of shares under Award
-------------- --------------------------
Pablo Crespo 192,834
-------------- --------------------------
This Award has been granted under the PSP and represents the
deferred element under the Company's Annual Bonus Scheme, following
a bonus payment to Pablo Crespo in relation to the financial year
ended 30 July 2016. Under the Annual Bonus Scheme, it is required
that up to 50% of the bonus paid be deferred into shares for a
period of three years. No further performance conditions are
therefore attached to the Award.
The Award is structured as a nil cost option over ordinary
shares of nominal value of GBP0.01 each and will ordinarily become
exercisable for a three year period from the third anniversary of
grant, subject to continued service. No consideration was paid for
the grant of the Award.
Details of the full notification received by the Company are set
out below.
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ---------------------------------------------------------------------
a) Name Pablo Crespo
--- ------------------------------- ------------------------------------
2 Reason for Notification
--- ---------------------------------------------------------------------
a) Position/status Director General for Spain
--- ------------------------------- ------------------------------------
b) Initial notification/Amendment Initial Announcement
--- ------------------------------- ------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ---------------------------------------------------------------------
a) Name GAME Digital plc
--- ------------------------------- ------------------------------------
b) LEI N/A
--- ------------------------------- ------------------------------------
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 Ordinary Shares of GBP0.01
the financial instrument, pence each in GAME Digital
type of instrument plc
Identification GB00BMP36W19
code
--- ------------------------------- ------------------------------------
b) Nature of the transaction Grant of a deferred bonus
nil cost option award under
the GAME Digital plc Performance
Share Plan. The award will
ordinarily become exercisable
for a three year period from
the third anniversary of grant,
subject to continued service.
No consideration was paid
for the grant of the award.
--- ------------------------------- ------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
Nil 192,834
---------- ----------
--- ------------------------------- ------------------------------------
d) Aggregated information Not applicable - single transaction
* Aggregated volume
* Price
--- ------------------------------- ------------------------------------
e) Date of the transaction 17 November 2016
--- ------------------------------- ------------------------------------
f) Place of the transaction Outside a trading venue
--- ------------------------------- ------------------------------------
Enquiries:
Ruth Cartwright
Company Secretary
Tel: 01256 784229
18 November 2016
This information is provided by RNS
The company news service from the London Stock Exchange
END
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