Director/PDMR Shareholding

RNS Number : 9523V
Gamma Communications PLC
08 November 2017
 

8 November 2017

Gamma Communications plc

Director/PDMR Shareholding

 

Prior to its 2014 flotation Gamma Communications plc ("Gamma") established a Share Incentive Plan ("SIP"). Shortly after the flotation all eligible employees were given 534 ordinary shares under the SIP for zero consideration (as indicated in the Admission Document) and these were held by the SIP Trustee. Access to these shares by the employee was subject to a three year retention period and continued employment with Gamma.

This three year retention period ended on 6 November 2017; as a result the following PDMRs each have an interest in an additional 534 ordinary shares in Gamma:

 

Directors

·    Andrew Belshaw CFO

His aggregate resultant shareholding in the Company is 278,188 Ordinary shares, representing 0.3 per cent of the issued share capital of the Company.

 

·    Robert Falconer CEO

His aggregate resultant shareholding in the Company is 3,490,609 Ordinary shares, representing 3.7 per cent of the issued share capital of the Company.

 

Other persons discharging management responsibility

·    Andrew Morris

·    Malcolm Goddard

·    Daryl Pile

·    David Macfarlane

 

 

Gamma Communications plc

Bob Falconer, 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 / Matt Lewis

Andrew Pinder / Sebastian Lawrence

 

Tel: +44 (0)20 7597 5970

 

 

 

Appendix

 

1.

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

a)

Name

Andrew Belshaw

b)

Position / status

 CFO

c)

Initial notification / amendment

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

Acquisition of Ordinary Shares of 0.25p each

 

c)

Price(s) and volume(s)

 

 

 

 

Price(s)

Volume(s)

   nil

 534

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

d)

Aggregated information

Aggregated volume Price

 

e)

Date of the transaction

6-11-2017

f)

Place of the transaction

N/A

 

 

 

 

 

 

1.

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

a)

Name

Robert Falconer

b)

Position / status

 CEO

c)

Initial notification / amendment

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

Acquisition of Ordinary Shares of 0.25p each

 

c)

Price(s) and volume(s)

 

 

 

 

Price(s)

Volume(s)

    nil

 534

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

d)

Aggregated information

Aggregated volume Price

 

e)

Date of the transaction

6-11-2017

f)

Place of the transaction

N/A

 

 

 

 

1.

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

a)

Name

Andrew Morris

b)

Position / status

 Managing Director, Service and Operations

c)

Initial notification / amendment

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

Acquisition of Ordinary Shares of 0.25p each

 

c)

Price(s) and volume(s)

 

 

 

 

Price(s)

Volume(s)

    nil

  534

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

d)

Aggregated information

Aggregated volume Price

 

e)

Date of the transaction

6-11-2017

f)

Place of the transaction

N/A

 

 

 

 

 

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

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

Acquisition of Ordinary Shares of 0.25p each

 

c)

Price(s) and volume(s)

 

 

 

 

Price(s)

Volume(s)

    nil

  534

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

d)

Aggregated information

Aggregated volume Price

 

e)

Date of the transaction

6-11-2017

f)

Place of the transaction

N/A

 

 

1.

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

a)

Name

Daryl Pile

b)

Position / status

 Managing Director - Channel

c)

Initial notification / amendment

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

Acquisition of Ordinary Shares of 0.25p each

 

c)

Price(s) and volume(s)

 

 

 

 

Price(s)

Volume(s)

    nil

  534

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

d)

Aggregated information

Aggregated volume Price

 

e)

Date of the transaction

6-11-2017

f)

Place of the transaction

N/A

 

 

1.

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

a)

Name

David Macfarlane

b)

Position / status

 Managing Director - Solutions

c)

Initial notification / amendment

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

Acquisition of Ordinary Shares of 0.25p each

 

c)

Price(s) and volume(s)

 

 

 

 

Price(s)

Volume(s)

    nil

  534

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

d)

Aggregated information

Aggregated volume Price

 

e)

Date of the transaction

 6-11-2017

f)

Place of the transaction

N/A

 


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