GAME Digital PLC Director/PDMR Shareholding (5365H)
16 November 2018 - 3:30AM
UK Regulatory
TIDMGMD
RNS Number : 5365H
GAME Digital PLC
15 November 2018
GAME DIGITAL PLC
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them in accordance with the Market Abuse
Regulations.
GAME Digital plc (the "Company"), announces that on 15 November
2018, the following annual performance share plan award ("Award")
under the GAME Digital plc Performance Share Plan (the "PSP") was
made to the following Executive Directors and PDMR of the
Company:
PDMR No. of shares under Award
Martyn Gibbs 2,009,646
--------------------------
Ray Kavanagh 884,244
--------------------------
Pablo Crespo 555,469
--------------------------
The relevant notifications set out below are provided in
accordance with the requirements of Article 19 of the EU Market
Abuse Regulation.
Ruth Cartwright, Company Secretary
Tel: 01256 784229
15 November 2018
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Martyn Gibbs
------------------------------- --------------------------------------------
2 Reason for Notification
-----------------------------------------------------------------------------
a) Position/status Chief Executive Officer (PDMR)
------------------------------- --------------------------------------------
b) Initial notification/Amendment Initial Notification
------------------------------- --------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------------
a) Name GAME Digital plc
------------------------------- --------------------------------------------
b) LEI 213800EIPHJQXIO4JK48
------------------------------- --------------------------------------------
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 Ordinary Shares of GBP0.01 pence each
instrument, type of in GAME Digital plc
instrument GB00BMP36W19
Identification code
------------------------------- --------------------------------------------
b) Nature of the transaction Grant of a nil cost option award under
the GAME Digital plc Performance Share
Plan. The Award will ordinarily become
exercisable for a three year period
from the third anniversary of grant,
subject to the extent to which performance
conditions have been satisfied and
the PDMR's continuing employment.
------------------------------- --------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 2,009,646
----------
------------------------------- --------------------------------------------
d) Aggregated information 2,009,646
* Aggregated volume No consideration was paid for the grant
of the Award.
* Price
------------------------------- --------------------------------------------
e) Date of the transaction 15 November 2018
------------------------------- --------------------------------------------
f) Place of the transaction Outside a trading venue
------------------------------- --------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Ray Kavanagh
------------------------------- --------------------------------------------
2 Reason for Notification
-----------------------------------------------------------------------------
a) Position/status Chief Financial Officer (PDMR)
------------------------------- --------------------------------------------
b) Initial notification/Amendment Initial Notification
------------------------------- --------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------------
a) Name GAME Digital plc
------------------------------- --------------------------------------------
b) LEI 213800EIPHJQXIO4JK48
------------------------------- --------------------------------------------
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 Ordinary Shares of GBP0.01 pence each
instrument, type of in GAME Digital plc
instrument GB00BMP36W19
Identification code
------------------------------- --------------------------------------------
b) Nature of the transaction Grant of a nil cost option award under
the GAME Digital plc Performance Share
Plan. The Award will ordinarily become
exercisable for a three year period
from the third anniversary of grant,
subject to the extent to which performance
conditions have been satisfied and
the PDMR's continuing employment.
------------------------------- --------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 884,244
----------
------------------------------- --------------------------------------------
d) Aggregated information 884,244
* Aggregated volume No consideration was paid for the grant
of the Award.
* Price
------------------------------- --------------------------------------------
e) Date of the transaction 15 November 2018
------------------------------- --------------------------------------------
f) Place of the transaction Outside a trading venue
------------------------------- --------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Pablo Crespo
------------------------------- --------------------------------------------
2 Reason for Notification
-----------------------------------------------------------------------------
a) Position/status Director General for Spain (PDMR)
------------------------------- --------------------------------------------
b) Initial notification/Amendment Initial Notification
------------------------------- --------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------------
a) Name GAME Digital plc
------------------------------- --------------------------------------------
b) LEI 213800EIPHJQXIO4JK48
------------------------------- --------------------------------------------
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 Ordinary Shares of GBP0.01 pence each
instrument, type of in GAME Digital plc
instrument GB00BMP36W19
Identification code
------------------------------- --------------------------------------------
b) Nature of the transaction Grant of a nil cost option award under
the GAME Digital plc Performance Share
Plan. The Award will ordinarily become
exercisable for a three year period
from the third anniversary of grant,
subject to the extent to which performance
conditions have been satisfied and
the PDMR's continuing employment.
------------------------------- --------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 555,469
----------
------------------------------- --------------------------------------------
d) Aggregated information 555,469
* Aggregated volume No consideration was paid for the grant
of the Award.
* Price
------------------------------- --------------------------------------------
e) Date of the transaction 15 November 2018
------------------------------- --------------------------------------------
f) Place of the transaction Outside a trading venue
------------------------------- --------------------------------------------
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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