1 July 2024
Gamma Communications plc
(the "Company")
Exercise of Sharesave options
The Company announces that on 1 July 2024 share options were exercised over ordinary shares of 0.25 pence each in the Company to a person discharging managerial responsibility ("PDMR") pursuant to the Gamma Savings Related Share Option Scheme 2016 (the "Scheme"). The exercise price was 1411.2p.
The Scheme was offered to all those who were UK employees on 1 February 2021. It enables the employee to save for three years, then to use the proceeds to exercise share options, such exercise needing to take place within a six-month window.
| PDMRs | Role | Number of options exercised and retained |
| Chris Wade | Chief Marketing and Product Officer | 191 |
| Enquiries:
| |
| Gamma Communications plc Andrew Belshaw, Chief Executive Officer Bill Castell, Chief Financial Officer Rachael Matzopoulos, Company Secretary
| Tel: +44 (0)333 006 5972 |
| Investec Bank plc (NOMAD & Broker) Patrick Robb / Virginia Bull
| Tel: +44 (0)207 597 5970 |
| Teneo (PR Adviser) James Macey White / Matt Low / Rebecca Hamer
| Tel: +44 (0)207 353 4200 |
Appendix
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 | Chris Wade | ||||||
| 2 | Reason for the notification | |||||||
| a) | Position/status | PDMR - Chief Marketing and Product Officer | ||||||
| b)
| Initial notification /Amendment | Initial notification | ||||||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||
| a) | Name | Gamma Communications plc | ||||||
| b) | LEI | 213800LAQZXPRIZUEH50 | ||||||
| 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 0.25p each in Gamma Communications plc
Identification code (ISIN) for Gamma Communications plc ordinary shares: GB00BQS10J50 | ||||||
| b) | Nature of the transaction | Exercise of options over Ordinary Shares of 0.25p each pursuant to the Gamma Savings Related Share Option Scheme 2016 | ||||||
| c) | Price(s) and volume(s) |
| ||||||
| d) | Aggregated information - Aggregated volume - Price | N/A | ||||||
| e) | Date of the transaction | 1 July 2024 | ||||||
| f) | Place of the transaction | Outside a trading venue | ||||||
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