RNS Number : 6829Q

Gateley (Holdings) PLC

22 October 2019

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. Upon publication of this announcement, this information is now considered to be in the public domain. 

For immediate release 22 October 2019

Gateley (Holdings) PLC

Notification and public disclosure of transactions by Persons Discharging Managerial Responsibilities ("PDMR") and persons closely associated with them ("PCA")

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	Neil Smith
2	Reason for notification
a.	Position/Status	Director of Gateley Holdings Plc and Gateley Plc
b.	Initial notification/ Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	Gateley (Holdings) 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 the financial instrument, type of instrument Identification Code	Issue of 10 pence ordinary shares in satisfaction of exercise of option over Ordinary Shares in respect of Gateley (Holdings) Plc Equity Settled Stock Appreciation Rights Scheme (SARS) ISIN: GB00BXB07J71
b.	Nature of the transaction	This Option is granted, governed and exercisable subject to and in accordance with the rules of the Gateley (Holdings) PLC Equity SARS and exercisable on third anniversary of the date of grant
c.	Price(s) and volume(s)
			Price(s)	Volume(s)
			£1.65	23,819
		Shares issued equal to the value of the gain above the hurdle price multiplied by the volume of reference shares granted.
d.	Aggregated information - Aggregated Volume - Price	23,819 Nil
e.	Date of the transaction	18 October 2019
f.	Place of the transaction	London Stock Exchange

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	Victoria Walker (nee Garrad)
2	Reason for notification
a.	Position/Status	Director of Gateley Plc
b.	Initial notification/ Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	Gateley (Holdings) 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 the financial instrument, type of instrument Identification Code	Issue of 10 pence ordinary shares in satisfaction of exercise of option over Ordinary Shares in respect of Gateley (Holdings) Plc Equity Settled Stock Appreciation Rights Scheme (SARS) ISIN: GB00BXB07J71
b.	Nature of the transaction	This Option is granted, governed and exercisable subject to and in accordance with the rules of the Gateley (Holdings) PLC Equity SARS and exercisable on third anniversary of the date of grant
c.	Price(s) and volume(s)
			Price(s)	Volume(s)
			£1.65	39,698
		Shares issued equal to the value of the gain above the hurdle price multiplied by the volume of reference shares granted.
d.	Aggregated information - Aggregated Volume - Price	39,698 Nil
e.	Date of the transaction	18 October 2019
f.	Place of the transaction	London Stock Exchange

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	George Parker-Fuller
2	Reason for notification
a.	Position/Status	Director of Gateley Plc
b.	Initial notification/ Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	Gateley (Holdings) 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 the financial instrument, type of instrument Identification Code	Issue of 10 pence ordinary shares in satisfaction of exercise of option over Ordinary Shares in respect of Gateley (Holdings) Plc Equity Settled Stock Appreciation Rights Scheme (SARS) ISIN: GB00BXB07J71
b.	Nature of the transaction	This Option is granted, governed and exercisable subject to and in accordance with the rules of the Gateley (Holdings) PLC Equity SARS and exercisable on third anniversary of the date of grant
c.	Price(s) and volume(s)
			Price(s)	Volume(s)
			£1.65	39,698
		Shares issued equal to the value of the gain above the hurdle price multiplied by the volume of reference shares granted.
d.	Aggregated information - Aggregated Volume - Price	39,698 Nil
e.	Date of the transaction	18 October 2019
f.	Place of the transaction	London Stock Exchange

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	Thomas Durrant
2	Reason for notification
a.	Position/Status	Director of Gateley Plc
b.	Initial notification/ Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	Gateley (Holdings) 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 the financial instrument, type of instrument Identification Code	Issue of 10 pence ordinary shares in satisfaction of exercise of option over Ordinary Shares in respect of Gateley (Holdings) Plc Equity Settled Stock Appreciation Rights Scheme (SARS) ISIN: GB00BXB07J71
b.	Nature of the transaction	This Option is granted, governed and exercisable subject to and in accordance with the rules of the Gateley (Holdings) PLC Equity SARS and exercisable on third anniversary of the date of grant

c.	Price(s) and volume(s)
			Price(s)	Volume(s)
			£1.65	39,698
		Shares issued equal to the value of the gain above the hurdle price multiplied by the volume of reference shares granted.
d.	Aggregated information - Aggregated Volume - Price	39,698 Nil
e.	Date of the transaction	18 October 2019
f.	Place of the transaction	London Stock Exchange

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	Katie Chester (nee Silvester)
2	Reason for notification
a.	Position/Status	Member of the Operations Board of Gateley Plc
b.	Initial notification/ Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	Gateley (Holdings) 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 the financial instrument, type of instrument Identification Code	Issue of 10 pence ordinary shares in satisfaction of exercise of option over Ordinary Shares in respect of Gateley (Holdings) Plc Equity Settled Stock Appreciation Rights Scheme (SARS) ISIN: GB00BXB07J71
b.	Nature of the transaction	This Option is granted, governed and exercisable subject to and in accordance with the rules of the Gateley (Holdings) PLC Equity SARS and exercisable on third anniversary of the date of grant

c.	Price(s) and volume(s)
			Price(s)	Volume(s)
			£1.65	23,819
		Shares issued equal to the value of the gain above the hurdle price multiplied by the volume of reference shares granted.
d.	Aggregated information - Aggregated Volume - Price	23,819 Nil
e.	Date of the transaction	18 October 2019
f.	Place of the transaction	London Stock Exchange

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	Rafe Courage
2	Reason for notification
a.	Position/Status	Member of the Operations Board of Gateley Plc
b.	Initial notification/ Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	Gateley (Holdings) 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 the financial instrument, type of instrument Identification Code	Issue of 10 pence ordinary shares in satisfaction of exercise of option over Ordinary Shares in respect of Gateley (Holdings) Plc Equity Settled Stock Appreciation Rights Scheme (SARS) ISIN: GB00BXB07J71
b.	Nature of the transaction	This Option is granted, governed and exercisable subject to and in accordance with the rules of the Gateley (Holdings) PLC Equity SARS and exercisable on third anniversary of the date of grant
c.	Price(s) and volume(s)
			Price(s)	Volume(s)
			£1.65	23,819
		Shares issued equal to the value of the gain above the hurdle price multiplied by the volume of reference shares granted.
d.	Aggregated information - Aggregated Volume - Price	23,819 Nil
e.	Date of the transaction	18 October 2019
f.	Place of the transaction	London Stock Exchange

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	Richard Healey
2	Reason for notification
a.	Position/Status	Director of Gateley Plc
b.	Initial notification/ Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	Gateley (Holdings) 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 the financial instrument, type of instrument Identification Code	Issue of 10 pence ordinary shares in satisfaction of exercise of option over Ordinary Shares in respect of Gateley (Holdings) Plc Equity Settled Stock Appreciation Rights Scheme (SARS) ISIN: GB00BXB07J71
b.	Nature of the transaction	This Option is granted, governed and exercisable subject to and in accordance with the rules of the Gateley (Holdings) PLC Equity SARS and exercisable on third anniversary of the date of grant
c.	Price(s) and volume(s)
			Price(s)	Volume(s)
			£1.65	39,698
		Shares issued equal to the value of the gain above the hurdle price multiplied by the volume of reference shares granted.
d.	Aggregated information - Aggregated Volume - Price	39,698 Nil
e.	Date of the transaction	18 October 2019
f.	Place of the transaction	London Stock Exchange

Gateley (Holdings) Plc
Neil Smith, Finance Director	Tel: +44 (0) 121 234 0196
Nick Smith, Acquisitions Director and Head of Investor Relations	Tel: +44 (0) 20 7653 1665
Cara Zachariou, Head of Corporate Communications	Tel: +44 (0) 121 234 0074 Mob: +44 (0) 7703 684 946
finnCap - Nominated adviser and broker	Tel: +44 20 7220 0575
Matt Goode / James Thompson (Corporate Finance)
Andrew Burdis (ECM)
N+1 Singer - Joint broker	Tel: +44 20 7496 3000
Richard Lindley / Peter Steel (Corporate Finance)
Rachel Hayes (Corporate Broking)
Belvedere Communications Limited - Financial PR
Cat Valentine (cvalentine@belvederepr.com)	Mob: +44 (0) 7715 769 078
Keeley Clarke (kclarke@belvederepr.com)	Mob: +44 (0) 7967 816 525

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