Gamesys Group PLC Director/PDMR Shareholding (7943H)
March 27 2020 - 2:00AM
UK Regulatory
TIDMGYS
RNS Number : 7943H
Gamesys Group PLC
27 March 2020
Director/PDMR Shareholding
LONDON (UK), 27 March 2020 - Gamesys Group plc (LSE: GYS) (the
"Company"), announces that on 25 March 2020 it granted awards over
ordinary shares of GBP0.10 each in the Company ("Ordinary Shares")
as follows under the Gamesys Group Long Term Incentive Plan ("LTIP
Awards"):
Name of individual Number of shares subject to
LTIP Award
Lee Fenton 98,842
----------------------------
Keith Laslop 95,988
----------------------------
Robeson Reeves 69,189
----------------------------
Dan Talisman 52,504
----------------------------
The awards: (i) will vest on the date on which the Company's
Remuneration Committee determines the extent to which performance
condition measured over the three financial years ending with 2022
have been satisfied; and (ii) are subject to a holding period of
two years beginning on the vesting date, following the end of which
they will be released so that the shares can be acquired.
The performance conditions are based on growth in EPS (as
regards 25% of each award) and relative total shareholder return
(as regards 75% of each award). Full details of the performance
targets will be set out in the Company's 2019 Directors'
Remuneration Report.
The notification set out below is provided in accordance with
the requirements of the EU Market Abuse Regulation.
Notification of a Transaction pursuant to Article 19(1) of
Regulation (EU) No. 596/2014
1. Details of PDMR
a) Name Lee Fenton
------------------------------ -------------------------------------
2. Reason for the notification
---------------------------------------------------------------------
a) Position / status Chief Executive Officer
------------------------------ -------------------------------------
b) Initial notification Initial notification
/ amendment
------------------------------ -------------------------------------
3. Details of the issuer
---------------------------------------------------------------------
a) Name Gamesys Group plc
------------------------------ -------------------------------------
b) Legal Entity Identifier 213800J9SZ4YJ2RYMU17
------------------------------ -------------------------------------
4. Details of the transaction(s)
---------------------------------------------------------------------
a) Description of the Ordinary Shares of GBP0.10 each
financial instrument
------------------------------ -------------------------------------
b) Identification code GB00BZ14BX56
------------------------------ -------------------------------------
c) Nature of the transaction Grant of awards over Ordinary Shares
under the LTIP
------------------------------ -------------------------------------
d) Price(s) and volume(s)
LTIP Award
Price(s) Volumes (s)
Nil 98,842
------------
------------------------------ -------------------------------------
e) Aggregated information
* Aggregated volume N/A
N/A
* Aggregated price
------------------------------ -------------------------------------
f) Date of the transaction 25 March 2020
------------------------------ -------------------------------------
g) Place of the transaction Outside a trading venue
------------------------------ -------------------------------------
1. Details of PDMR
a) Name Keith Laslop
------------------------------ -------------------------------------
2. Reason for the notification
---------------------------------------------------------------------
a) Position / status Chief Finance Officer
------------------------------ -------------------------------------
b) Initial notification Initial notification
/ amendment
------------------------------ -------------------------------------
3. Details of the issuer
---------------------------------------------------------------------
a) Name Gamesys Group plc
------------------------------ -------------------------------------
b) Legal Entity Identifier 213800J9SZ4YJ2RYMU17
------------------------------ -------------------------------------
4. Details of the transaction(s)
---------------------------------------------------------------------
a) Description of the Ordinary Shares of GBP0.10 each
financial instrument
------------------------------ -------------------------------------
b) Identification code GB00BZ14BX56
------------------------------ -------------------------------------
c) Nature of the transaction Grant of awards over Ordinary Shares
under the LTIP
------------------------------ -------------------------------------
d) Price(s) and volume(s)
LTIP Award
Price(s) Volumes (s)
Nil 95,988
------------
------------------------------ -------------------------------------
e) Aggregated information
* Aggregated volume N/A single transaction
* Aggregated price
------------------------------ -------------------------------------
f) Date of the transaction 25 March 2020
------------------------------ -------------------------------------
g) Place of the transaction Outside a trading venue
------------------------------ -------------------------------------
1. Details of PDMR
a) Name Robeson Reeves
------------------------------ -------------------------------------
2. Reason for the notification
---------------------------------------------------------------------
a) Position / status Chief Operating Officer
------------------------------ -------------------------------------
b) Initial notification Initial notification
/ amendment
------------------------------ -------------------------------------
3. Details of the issuer
---------------------------------------------------------------------
a) Name Gamesys Group plc
------------------------------ -------------------------------------
b) Legal Entity Identifier 213800J9SZ4YJ2RYMU17
------------------------------ -------------------------------------
4. Details of the transaction(s)
---------------------------------------------------------------------
a) Description of the Ordinary Shares of GBP0.10 each
financial instrument
------------------------------ -------------------------------------
b) Identification code GB00BZ14BX56
------------------------------ -------------------------------------
c) Nature of the transaction Grant of awards over Ordinary Shares
under the LTIP
------------------------------ -------------------------------------
d) Price(s) and volume(s)
LTIP Award
Price(s) Volumes (s)
Nil 69,189
------------
------------------------------ -------------------------------------
e) Aggregated information
* Aggregated volume N/A
N/A
* Aggregated price
------------------------------ -------------------------------------
f) Date of the transaction 25 March 2020
------------------------------ -------------------------------------
g) Place of the transaction Outside a trading venue
------------------------------ -------------------------------------
1. Details of PDMR
a) Name Dan Talisman
------------------------------ ----------------------------------------
2. Reason for the notification
------------------------------------------------------------------------
a) Position / status Chief Legal Officer & Company Secretary
------------------------------ ----------------------------------------
b) Initial notification Initial notification
/ amendment
------------------------------ ----------------------------------------
3. Details of the issuer
------------------------------------------------------------------------
a) Name Gamesys Group plc
------------------------------ ----------------------------------------
b) Legal Entity Identifier 213800J9SZ4YJ2RYMU17
------------------------------ ----------------------------------------
4. Details of the transaction(s)
------------------------------------------------------------------------
a) Description of the Ordinary Shares of GBP0.10 each
financial instrument
------------------------------ ----------------------------------------
b) Identification code GB00BZ14BX56
------------------------------ ----------------------------------------
c) Nature of the transaction Grant of awards over Ordinary Shares
under the LTIP
------------------------------ ----------------------------------------
d) Price(s) and volume(s)
LTIP Award
Price(s) Volumes (s)
Nil 52,504
------------
------------------------------ ----------------------------------------
e) Aggregated information
* Aggregated volume N/A
N/A
* Aggregated price
------------------------------ ----------------------------------------
f) Date of the transaction 25 March 2020
------------------------------ ----------------------------------------
g) Place of the transaction Outside a trading venue
------------------------------ ----------------------------------------
About Gamesys Group plc
Gamesys Group plc is the parent company of an online gaming
group that provides entertainment to a global consumer base.
Through its subsidiaries, Gamesys Group plc currently offers bingo
and casino games to its customers using brands which include
Jackpotjoy ( www.jackpotjoy.com ), Virgin Games (
www.virgingames.com ), Botemania ( www.botemania.es ),
Vera&John ( www.verajohn.com ), Heart Bingo (
www.heartbingo.co.uk ) and Monopoly Casino ( www.monopolycasino.com
). For more information about Gamesys Group plc, please visit
www.gamesysgroup.com .
Enquiries :
Gamesys Group plc
Dan Talisman, Chief Legal Officer & Company Secretary
+44 (0)20 3907 4025
dan.talisman@gamesys.co.uk
Finsbury
James Leviton
Andy Parnis
+44 (0) 207 251 3801
GamesysGroup-LON@finsbury.com
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END
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