Gamma Communications PLC Director/PDMR Shareholding (9523V)
09 November 2017 - 1:52AM
UK Regulatory
TIDMGAMA
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 Tel: +44 (0)333
Bob Falconer, Chief Executive 006 5972
Officer
Andrew Belshaw, Chief Financial
Officer
Malcolm Goddard, Company
Secretary
Investec Bank plc (NOMAD Tel: +44 (0)20 7597
& Broker) 5970
Patrick Robb / Matt Lewis
Andrew Pinder / Sebastian
Lawrence
Appendix
1. Details of PDMR / person closely associated
with them ('PCA')
=== =========================================================
a) Name Andrew Belshaw
=== ===================== ==================================
b) Position / CFO
status
=== ===================== ==================================
c) Initial notification 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 Gamma Communications plc Ordinary
of the financial Shares of 0.25p each
instrument
=== ===================== ==================================
b) Nature of Acquisition of Ordinary Shares
the transaction 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 6-11-2017
transaction
=== ============== =========================
f) Place of the N/A
transaction
=== ============== =========================
1. Details of PDMR / person closely associated
with them ('PCA')
=== =========================================================
a) Name Robert Falconer
=== ===================== ==================================
b) Position / CEO
status
=== ===================== ==================================
c) Initial notification 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 Gamma Communications plc Ordinary
of the financial Shares of 0.25p each
instrument
=== ===================== ==================================
b) Nature of Acquisition of Ordinary Shares
the transaction 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 6-11-2017
transaction
=== ============== =========================
f) Place of the N/A
transaction
=== ============== =========================
1. Details of PDMR / person closely associated
with them ('PCA')
=== =========================================================
a) Name Andrew Morris
=== ===================== ==================================
b) Position / Managing Director, Service and
status Operations
=== ===================== ==================================
c) Initial notification 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 Gamma Communications plc Ordinary
of the financial Shares of 0.25p each
instrument
=== ===================== ==================================
b) Nature of Acquisition of Ordinary Shares
the transaction 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 6-11-2017
transaction
=== ============== =========================
f) Place of the N/A
transaction
=== ============== =========================
1. Details of PDMR / person closely associated
with them ('PCA')
=== =========================================================
a) Name Malcolm Goddard
=== ===================== ==================================
b) Position / Company Secretary and Commercial
status Director
=== ===================== ==================================
c) Initial notification 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 Gamma Communications plc Ordinary
of the financial Shares of 0.25p each
instrument
=== ===================== ==================================
b) Nature of Acquisition of Ordinary Shares
the transaction 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 6-11-2017
transaction
=== ============== =========================
f) Place of the N/A
transaction
=== ============== =========================
1. Details of PDMR / person closely associated
with them ('PCA')
=== =========================================================
a) Name Daryl Pile
=== ===================== ==================================
b) Position / Managing Director - Channel
status
=== ===================== ==================================
c) Initial notification 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 Gamma Communications plc Ordinary
of the financial Shares of 0.25p each
instrument
=== ===================== ==================================
b) Nature of Acquisition of Ordinary Shares
the transaction 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 6-11-2017
transaction
=== ============== =========================
f) Place of the N/A
transaction
=== ============== =========================
1. Details of PDMR / person closely associated
with them ('PCA')
=== =========================================================
a) Name David Macfarlane
=== ===================== ==================================
b) Position / Managing Director - Solutions
status
=== ===================== ==================================
c) Initial notification 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 Gamma Communications plc Ordinary
of the financial Shares of 0.25p each
instrument
=== ===================== ==================================
b) Nature of Acquisition of Ordinary Shares
the transaction of 0.25p each
=== ===================== ==================================
c) Price(s) and
volume(s)
Price(s) Volume(s)
========== ==========
nil 534
========== ==========
==== =============== =========================
d) Aggregated
information
Aggregated
volume Price
==== =============== =========================
Date of the
e) transaction 6-11-2017
==== =============== =========================
f) Place of the N/A
transaction
==== =============== =========================
This information is provided by RNS
The company news service from the London Stock Exchange
END
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