Exercise of Options and Director/PDMR Shareholding

Gattaca PLC

16 December 2025

 

16 December 2025

Gattaca plc

("Gattaca" or the "Company")

Exercise of Options and Director/PDMR Shareholding

Gattaca, the specialist staffing solutions business, announces the exercise of Long Term Incentive Plan Options ("Options") by Matthew Wragg, CEO, Oliver Whittaker, CFO, (the "Executives"), and other employees of the Company for an aggregate of 243,593 ordinary shares of 1p each ("Ordinary Shares") of which 202,925 are being exercised by the Executives.

Following the exercise of Options the Company has instructed Apex Financial Services (Trust Company) Limited, which administers the Gattaca Employee Benefit Trust ("EBT") to transfer the 202,925 Ordinary Shares ("Transfer")  at cost of 1p per share to the Executives. Following the Transfer the EBT is interested in  644,351 Ordinary Shares.

Further information is contained in the disclosure table below.

For further information, please contact:

Gattaca plc	[phone]
Matthew Wragg, Chief Executive Officer Oliver Whittaker, Chief Financial Officer
Panmure Liberum (Nomad and Broker)	[phone]
Edward Mansfield Will King
IFC Advisory (Financial PR and IR) Tim Metcalfe Graham Herring Florence Chandler	[phone]

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM: 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Matthew Wragg 2 Reason for the notification a) Position/status Chief Executive Officer b) Initial notification /Amendment Initial notification 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name Gattaca plc b) LEI 213800LM81ZQ9V9G6866 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 Ordinary shares of 1p each GB00B1FMDQ43 b) Nature of the transaction Exercise of Share Options c) Price(s) and volume(s) Price Volume 1p each 128,045 d) Aggregated information - Aggregated volume - Price Price Volume £1,280.45 128,045 e) Date of the transaction 11 December 2025 f) Place of the transaction Off-market transaction 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Oliver Whittaker 2 Reason for the notification a) Position/status Chief Financial Officer b) Initial notification /Amendment Initial notification 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name Gattaca plc b) LEI 213800LM81ZQ9V9G6866 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 Ordinary shares of 1p each GB00B1FMDQ43 b) Nature of the transaction Exercise of Share Options c) Price(s) and volume(s) Price Volume 1p each 74,880 d) Aggregated information - Aggregated volume - Price Price Volume £748.80 74,880 e) Date of the transaction 11 December 2025 f) Place of the transaction Off-market transaction

 

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