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

Andrew Taylor, Chief Executive Officer

Andrew Belshaw, Chief Financial Officer

Malcolm Goddard, Company Secretary

 

Tel: +44 (0)333 006 5972

Investec Bank plc (NOMAD & Broker)

Patrick Robb / Andrew Pinder / Sebastian Lawrence

 

 

Tel: +44 (0)207 597 5970

Tulchan Communications LLP (PR Adviser)

James Macey White / Matt Low

Tel: +44 (0)207 353 4200

 

 

 

 

 

Appendix

 

a)

Name

Andrew Taylor

b)

Position / status

 CEO

c)

Initial notification / amendment

Initial Notification

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 the financial instrument

Gamma Communications plc Ordinary Shares of 0.25p each

b)

Nature of the transaction

Award of options over Ordinary Shares of 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 transaction

N/A

 

 

 

 

1.

Details of PDMR / person closely associated with them ('PCA')

a)

Name

Andrew Belshaw

b)

Position / status

 CFO

c)

Initial notification / amendment

Initial Notification

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 the financial instrument

Gamma Communications plc Ordinary Shares of 0.25p each

b)

Nature of the transaction

Award of options over Ordinary Shares of 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 transaction

N/A

 

 

 

 

1.

Details of PDMR / person closely associated with them ('PCA')

a)

Name

Andrew Morris

b)

Position / status

 Chief Strategy & Operating Officer

c)

Initial notification / amendment

Initial Notification

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 the financial instrument

Gamma Communications plc Ordinary Shares of 0.25p each

b)

Nature of the transaction

Award of options over Ordinary Shares of 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 transaction

London Stock Exchange - (XLON)

 

 

 

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 / amendment

Initial Notification

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 the financial instrument

Gamma Communications plc Ordinary Shares of 0.25p each

b)

Nature of the transaction

Award of options over Ordinary Shares of 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 transaction

London Stock Exchange - (XLON)

 

 

 

1.

Details of PDMR / person closely associated with them ('PCA')

a)

Name

David Macfarlane

b)

Position / status

 Managing Director: Solutions

c)

Initial notification / amendment

Initial Notification

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 the financial instrument

Gamma Communications plc Ordinary Shares of 0.25p each

b)

Nature of the transaction

Award of options over Ordinary Shares of 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 transaction

London Stock Exchange - (XLON)

 

 

 

 

1.

Details of PDMR / person closely associated with them ('PCA')

a)

Name

Daryl Pile

b)

Position / status

 Managing Director - Channel

c)

Initial notification / amendment

Initial Notification

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 the financial instrument

Gamma Communications plc Ordinary Shares of 0.25p each

b)

Nature of the transaction

Award of options over Ordinary Shares of 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 transaction

London Stock Exchange - (XLON)

 

 

 

 


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