TIDMGTLY

RNS Number : 7393J

Gateley (Holdings) PLC

28 April 2022

28 April 2022

GATELEY (HOLDINGS) PLC

("Gateley" or the "Group" or the "Company")

(AIM: GTLY)

INTRODUCTION OF NEW SHARE AWARD PLAN, GRANT OF SHARE OPTIONS

AND TOTAL VOTING RIGHTS

Gateley, the legal and professional services group, is pleased to announce the introduction of a new Restricted Share Award Plan ("RSA") and also awards under the existing Long Term Incentive Plan ("LTIP").

The RSA forms part of the Group's retention and incentivisation policy for emerging senior talent. It supports long-term share ownership for people who are promoted to Partner or Partner-equivalent roles. It is a continuation of the Board's strategy to differentiate the position of a Partner or equivalent at Gateley from that of a Partner in traditionally structured professional services businesses.

The Board is committed to providing its people with the opportunity to own shares in the Company. Such share ownership promotes strong alignment with the Group's external shareholders, incentivises employees and is reflective of Gateley's long-established culture. At least 75% of current staff are existing share or option holders in the Group.

The awards, which vest on receipt, are made when an individual is promoted to Partner or an equivalent position. Awards are subject to a five-year non-dealing restriction and are forfeited should employment be terminated within that period.

In addition, on inception of the RSA, the Board has made one-off awards to people who were non-equity Partners at the date of Gateley's IPO in June 2015 and have been promoted to Partner or Partner-equivalent since then.

The Board also announces today LTIP awards to certain Executive Directors and Senior Management over up to 1,115,000 Ordinary Shares of 10 pence each in the Company ("Ordinary Shares"). Awards under the LTIP vest at the end of a three-year period, dependent upon the achievement of profit related performance conditions and continuous employment. Details of these performance conditions can be found in the Group's annual report.

Issue of new Ordinary Shares and total voting rights

The Board has agreed to issue 1,422,560 Ordinary Shares to the Gateley Employee Benefit Trust ("the EBT") for the onward allocation to recipients of the RSA awards.

In addition, the Board announces the issue and allotment of 55,000 Ordinary Shares to the EBT for allocation to staff in Gateley Smithers Purslow.

Application will be made to the London Stock Exchange for the 1,477,560 new Ordinary Shares to be admitted to trading on AIM ("Admission"). It is expected that Admission will take place at 8.00am on 5 May 2022.

The new Ordinary Shares will rank pari passu with the existing Ordinary Shares in issue. Following Admission, Gateley's total issued share capital will comprise 124,556,879 Ordinary Shares. This number may be used by shareholders in Gateley as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of Gateley under the FCA's Disclosure Guidance and Transparency Rules.

Rod Waldie, Gateley Chief Executive Officer, said:

"The creation of wider share ownership across all levels of staff within the Group was one of our original goals when we became a public company in 2015. Our people are the bedrock on which the successful growth of the Group has been founded and they lie at the heart of our future growth ambitions. The Plan is an important part of our strategy to incentivise and retain our emerging senior talent."

Enquiries:

 
Gateley (Holdings) Plc 
Neil Smith, Finance Director                           Tel: +44 (0) 121 234 
                                                                       0196 
Nick Smith, Acquisitions Director and                  Tel: +44 (0) 20 7653 
 Head of Investor Relations                                            1665 
Cara Zachariou, Head of Corporate Communications       Tel: +44 (0) 121 234 
                                                     0074 Mob: +44 (0) 7703 
                                                                    684 946 
 
Liberum - Nominated Adviser and Broker 
 Richard Lindley/Ben Cryer/Cara Murphy                 Tel: +44 (0) 20 3100 
                                                                       2000 
 
Belvedere Communications Limited - Financial 
 PR 
Cat Valentine                                         Mob: +44 (0) 7715 769 
                                                                        078 
Keeley Clarke                                         Mob: +44 (0) 7967 816 
                                                                        525 
Llew Angus                                            Mob: +44 (0) 7407 023 
                                                                        147 
                                                  gateleypr@belvederepr.com 
 
 
 Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014 
 1      Details of the person discharging managerial responsibilities/person closely associated 
-----  --------------------------------------------------------------------------------------------------------------- 
 a.     Name                   Richard Healey 
                              ---------------------------------------------------------------------------------------- 
 2      Reason for 
        notification 
       ---------------------  ---------------------------------------------------------------------------------------- 
 a.     Position/Status        Member of Strategic Board 
       ---------------------  ---------------------------------------------------------------------------------------- 
 b.     Initial                Initial Notification 
        notification/ 
        Amendment 
       ---------------------  ---------------------------------------------------------------------------------------- 
 3      Details of the issuer, emission allowance market participant, auction platform, auctioneer 
         or auction monitor 
       --------------------------------------------------------------------------------------------------------------- 
 a.     Name                   Gateley (Holdings) Plc 
       --------------------- 
 b.     LEI                    213800WZGNN7U6LEUM62 
       ---------------------  ---------------------------------------------------------------------------------------- 
 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     Issue of LTIP Options over ordinary shares of 10p each in the capital of Gateley 
        financial              (Holdings) 
        instrument, type of    Plc 
        instrument 
 
        Identification Code    ISIN: GB00BXB07J71 
       ---------------------  ---------------------------------------------------------------------------------------- 
 b.     Nature of the          Award of LTIP options under LTIP scheme 
        transaction 
       ---------------------  ---------------------------------------------------------------------------------------- 
 
 c.     Price(s) and                      Price(s)                Volume(s) 
        volume(s) 
       ---------------------             ---------------------- 
    GBP54,375                                                     25,000 
   ------------------------------------------------------------  --------------------- 
 d.     Aggregated 
         information             N/a 
         - Aggregated Volume     Nil 
         - Price 
       --------------------- 
 e.     Date of the            2 7 April 2022 
         transaction 
       ---------------------  ---------------------------------------------------------------------------------------- 
 f.     Place of the           London Stock Exchange 
         transaction 
       ---------------------  ---------------------------------------------------------------------------------------- 
 
 
 
 Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014 
 1      Details of the person discharging managerial responsibilities/person closely associated 
-----  --------------------------------------------------------------------------------------------------------------- 
 a.     Name                   Thomas Durrant 
                              ---------------------------------------------------------------------------------------- 
 2      Reason for 
        notification 
       ---------------------  ---------------------------------------------------------------------------------------- 
 a.     Position/Status        Member of Strategic Board 
       ---------------------  ---------------------------------------------------------------------------------------- 
 b.     Initial                Initial Notification 
        notification/ 
        Amendment 
       ---------------------  ---------------------------------------------------------------------------------------- 
 3      Details of the issuer, emission allowance market participant, auction platform, auctioneer 
         or auction monitor 
       --------------------------------------------------------------------------------------------------------------- 
 a.     Name                   Gateley (Holdings) Plc 
       --------------------- 
 b.     LEI                    213800WZGNN7U6LEUM62 
       ---------------------  ---------------------------------------------------------------------------------------- 
 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     Issue of LTIP Options over ordinary shares of 10p each in the capital of Gateley 
        financial              (Holdings) 
        instrument, type of    Plc 
        instrument 
 
        Identification Code    ISIN: GB00BXB07J71 
       ---------------------  ---------------------------------------------------------------------------------------- 
 b.     Nature of the          Award of LTIP options under LTIP scheme 
        transaction 
       ---------------------  ---------------------------------------------------------------------------------------- 
 
 c.     Price(s) and                      Price(s)                Volume(s) 
        volume(s) 
       ---------------------             ---------------------- 
    GBP54,375                                                     25,000 
   ------------------------------------------------------------  --------------------- 
 d.     Aggregated 
         information             N/a 
         - Aggregated Volume     Nil 
         - Price 
       --------------------- 
 e.     Date of the            2 7 April 2022 
         transaction 
       ---------------------  ---------------------------------------------------------------------------------------- 
 f.     Place of the           London Stock Exchange 
         transaction 
       ---------------------  ---------------------------------------------------------------------------------------- 
 
 
 
 Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014 
 1      Details of the person discharging managerial responsibilities/person closely associated 
-----  --------------------------------------------------------------------------------------------------------------- 
 a.     Name                   Victoria Walker (nee Garrad) 
                              ---------------------------------------------------------------------------------------- 
 2      Reason for 
        notification 
       ---------------------  ---------------------------------------------------------------------------------------- 
 a.     Position/Status        Member of Strategic Board 
       ---------------------  ---------------------------------------------------------------------------------------- 
 b.     Initial                Initial Notification 
        notification/ 
        Amendment 
       ---------------------  ---------------------------------------------------------------------------------------- 
 3      Details of the issuer, emission allowance market participant, auction platform, auctioneer 
         or auction monitor 
       --------------------------------------------------------------------------------------------------------------- 
 a.     Name                   Gateley (Holdings) Plc 
       --------------------- 
 b.     LEI                    213800WZGNN7U6LEUM62 
       ---------------------  ---------------------------------------------------------------------------------------- 
 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     Issue of LTIP Options over ordinary shares of 10p each in the capital of Gateley 
        financial              (Holdings) 
        instrument, type of    Plc 
        instrument 
 
        Identification Code    ISIN: GB00BXB07J71 
       ---------------------  ---------------------------------------------------------------------------------------- 
 b.     Nature of the          Award of LTIP options under LTIP scheme 
        transaction 
       ---------------------  ---------------------------------------------------------------------------------------- 
 
 c.     Price(s) and                      Price(s)                Volume(s) 
        volume(s) 
       ---------------------             ---------------------- 
    GBP54,375                                                     25,000 
   ------------------------------------------------------------  --------------------- 
 d.     Aggregated 
         information             N/a 
         - Aggregated Volume     Nil 
         - Price 
       --------------------- 
 e.     Date of the            2 7 April 2022 
         transaction 
       ---------------------  ---------------------------------------------------------------------------------------- 
 f.     Place of the           London Stock Exchange 
         transaction 
       ---------------------  ---------------------------------------------------------------------------------------- 
 
 
 
 Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014 
 1      Details of the person discharging managerial responsibilities/person closely associated 
-----  --------------------------------------------------------------------------------------------------------------- 
 a.     Name                   Neil Smith 
                              ---------------------------------------------------------------------------------------- 
 2      Reason for 
        notification 
       ---------------------  ---------------------------------------------------------------------------------------- 
 a.     Position/Status        Member of Holdings Board and Strategic Board 
       ---------------------  ---------------------------------------------------------------------------------------- 
 b.     Initial                Initial Notification 
        notification/ 
        Amendment 
       ---------------------  ---------------------------------------------------------------------------------------- 
 3      Details of the issuer, emission allowance market participant, auction platform, auctioneer 
         or auction monitor 
       --------------------------------------------------------------------------------------------------------------- 
 a.     Name                   Gateley (Holdings) Plc 
       --------------------- 
 b.     LEI                    213800WZGNN7U6LEUM62 
       ---------------------  ---------------------------------------------------------------------------------------- 
 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     Issue of LTIP Options over ordinary shares of 10p each in the capital of Gateley 
        financial              (Holdings) 
        instrument, type of    Plc 
        instrument 
 
        Identification Code    ISIN: GB00BXB07J71 
       ---------------------  ---------------------------------------------------------------------------------------- 
 b.     Nature of the          Award of LTIP options under LTIP scheme 
        transaction 
       ---------------------  ---------------------------------------------------------------------------------------- 
 
 c.     Price(s) and                      Price(s)                Volume(s) 
        volume(s) 
       ---------------------             ---------------------- 
    GBP54,375                                                     25,000 
   ------------------------------------------------------------  --------------------- 
 d.     Aggregated 
         information             N/a 
         - Aggregated Volume     Nil 
         - Price 
       --------------------- 
 e.     Date of the            2 7 April 2022 
         transaction 
       ---------------------  ---------------------------------------------------------------------------------------- 
 f.     Place of the           London Stock Exchange 
         transaction 
       ---------------------  ---------------------------------------------------------------------------------------- 
 
 
 
 Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014 
 1      Details of the person discharging managerial responsibilities/person closely associated 
-----  --------------------------------------------------------------------------------------------------------------- 
 a.     Name                    Katie Chester (nee Silvester) 
                               --------------------------------------------------------------------------------------- 
 2      Reason for 
        notification 
       ----------------------  --------------------------------------------------------------------------------------- 
 a.     Position/Status         Member of Strategic Board 
       ----------------------  --------------------------------------------------------------------------------------- 
 b.     Initial notification/   Initial Notification 
         Amendment 
       ----------------------  --------------------------------------------------------------------------------------- 
 3      Details of the issuer, emission allowance market participant, auction platform, auctioneer 
         or auction monitor 
       --------------------------------------------------------------------------------------------------------------- 
 a.     Name                    Gateley (Holdings) Plc 
       ---------------------- 
 b.     LEI                     213800WZGNN7U6LEUM62 
       ----------------------  --------------------------------------------------------------------------------------- 
 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      Issue of LTIP Options over ordinary shares of 10p each in the capital of Gateley 
        financial instrument,   (Holdings) 
        type of instrument      Plc 
 
        Identification Code 
                                ISIN: GB00BXB07J71 
       ----------------------  --------------------------------------------------------------------------------------- 
 b.     Nature of the           Award of LTIP options under LTIP scheme 
        transaction 
       ----------------------  --------------------------------------------------------------------------------------- 
 
 c.     Price(s) and                       Price(s)                Volume(s) 
        volume(s) 
       ----------------------             ---------------------- 
    GBP16,312.50                                                   7,500 
   -------------------------------------------------------------  ---------------------- 
 d.     Aggregated 
         information              N/a 
         - Aggregated Volume      Nil 
         - Price 
       ---------------------- 
 e.     Date of the             2 7 April 2022 
         transaction 
       ----------------------  --------------------------------------------------------------------------------------- 
 f.     Place of the            London Stock Exchange 
         transaction 
       ----------------------  --------------------------------------------------------------------------------------- 
 
 
 
 Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014 
 1      Details of the person discharging managerial responsibilities/person closely associated 
-----  --------------------------------------------------------------------------------------------------------------- 
 a.     Name                   George Parker-Fuller 
                              ---------------------------------------------------------------------------------------- 
 2      Reason for 
        notification 
       ---------------------  ---------------------------------------------------------------------------------------- 
 a.     Position/Status        Member of Strategic Board 
       ---------------------  ---------------------------------------------------------------------------------------- 
 b.     Initial                Initial Notification 
        notification/ 
        Amendment 
       ---------------------  ---------------------------------------------------------------------------------------- 
 3      Details of the issuer, emission allowance market participant, auction platform, auctioneer 
         or auction monitor 
       --------------------------------------------------------------------------------------------------------------- 
 a.     Name                   Gateley (Holdings) Plc 
       --------------------- 
 b.     LEI                    213800WZGNN7U6LEUM62 
       ---------------------  ---------------------------------------------------------------------------------------- 
 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     Issue of LTIP Options over ordinary shares of 10p each in the capital of Gateley 
        financial              (Holdings) 
        instrument, type of    Plc 
        instrument 
 
        Identification Code    ISIN: GB00BXB07J71 
       ---------------------  ---------------------------------------------------------------------------------------- 
 b.     Nature of the          Award of LTIP options under LTIP scheme 
        transaction 
       ---------------------  ---------------------------------------------------------------------------------------- 
 
 c.     Price(s) and                      Price(s)                Volume(s) 
        volume(s) 
       ---------------------             ---------------------- 
    GBP32,625                                                     15,000 
   ------------------------------------------------------------  --------------------- 
 d.     Aggregated 
         information             N/a 
         - Aggregated Volume     Nil 
         - Price 
       --------------------- 
 e.     Date of the            2 7 April 2022 
         transaction 
       ---------------------  ---------------------------------------------------------------------------------------- 
 f.     Place of the           London Stock Exchange 
         transaction 
       ---------------------  ---------------------------------------------------------------------------------------- 
 
 
 
 Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014 
 1      Details of the person discharging managerial responsibilities/person closely associated 
-----  --------------------------------------------------------------------------------------------------------------- 
 a.     Name                   James Madill 
                              ---------------------------------------------------------------------------------------- 
 2      Reason for 
        notification 
       ---------------------  ---------------------------------------------------------------------------------------- 
 a.     Position/Status        Member of Operations Board 
       ---------------------  ---------------------------------------------------------------------------------------- 
 b.     Initial                Initial Notification 
        notification/ 
        Amendment 
       ---------------------  ---------------------------------------------------------------------------------------- 
 3      Details of the issuer, emission allowance market participant, auction platform, auctioneer 
         or auction monitor 
       --------------------------------------------------------------------------------------------------------------- 
 a.     Name                   Gateley (Holdings) Plc 
       --------------------- 
 b.     LEI                    213800WZGNN7U6LEUM62 
       ---------------------  ---------------------------------------------------------------------------------------- 
 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     Issue of LTIP Options over ordinary shares of 10p each in the capital of Gateley 
        financial              (Holdings) 
        instrument, type of    Plc 
        instrument 
 
        Identification Code    ISIN: GB00BXB07J71 
       ---------------------  ---------------------------------------------------------------------------------------- 
 b.     Nature of the          Award of LTIP options under LTIP scheme 
        transaction 
       ---------------------  ---------------------------------------------------------------------------------------- 
 
 c.     Price(s) and                      Price(s)                Volume(s) 
        volume(s) 
       ---------------------             ---------------------- 
    GBP32,625                                                     15,000 
   ------------------------------------------------------------  --------------------- 
 d.     Aggregated 
         information             N/a 
         - Aggregated Volume     Nil 
         - Price 
       --------------------- 
 e.     Date of the            2 7 April 2022 
         transaction 
       ---------------------  ---------------------------------------------------------------------------------------- 
 f.     Place of the           London Stock Exchange 
         transaction 
       ---------------------  ---------------------------------------------------------------------------------------- 
 
 
 
 Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014 
 1      Details of the person discharging managerial responsibilities/person closely associated 
-----  --------------------------------------------------------------------------------------------------------------- 
 a.     Name                   Andrew Johnson 
                              ---------------------------------------------------------------------------------------- 
 2      Reason for 
        notification 
       ---------------------  ---------------------------------------------------------------------------------------- 
 a.     Position/Status        Member of Operations Board 
       ---------------------  ---------------------------------------------------------------------------------------- 
 b.     Initial                Initial Notification 
        notification/ 
        Amendment 
       ---------------------  ---------------------------------------------------------------------------------------- 
 3      Details of the issuer, emission allowance market participant, auction platform, auctioneer 
         or auction monitor 
       --------------------------------------------------------------------------------------------------------------- 
 a.     Name                   Gateley (Holdings) Plc 
       --------------------- 
 b.     LEI                    213800WZGNN7U6LEUM62 
       ---------------------  ---------------------------------------------------------------------------------------- 
 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     Issue of LTIP Options over ordinary shares of 10p each in the capital of Gateley 
        financial              (Holdings) 
        instrument, type of    Plc 
        instrument 
 
        Identification Code    ISIN: GB00BXB07J71 
       ---------------------  ---------------------------------------------------------------------------------------- 
 b.     Nature of the          Award of LTIP options under LTIP scheme 
        transaction 
       ---------------------  ---------------------------------------------------------------------------------------- 
 
 c.     Price(s) and                      Price(s)                Volume(s) 
        volume(s) 
       ---------------------             ---------------------- 
    GBP32,625                                                     15,000 
   ------------------------------------------------------------  --------------------- 
 d.     Aggregated 
         information             N/a 
         - Aggregated Volume     Nil 
         - Price 
       --------------------- 
 e.     Date of the            2 7 April 2022 
         transaction 
       ---------------------  ---------------------------------------------------------------------------------------- 
 f.     Place of the           London Stock Exchange 
         transaction 
       ---------------------  ---------------------------------------------------------------------------------------- 
 
 
 
 Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014 
 1      Details of the person discharging managerial responsibilities/person closely associated 
-----  --------------------------------------------------------------------------------------------------------------- 
 a.     Name                    Nick Capell 
                               --------------------------------------------------------------------------------------- 
 2      Reason for 
        notification 
       ----------------------  --------------------------------------------------------------------------------------- 
 a.     Position/Status         Member of Operations Board 
       ----------------------  --------------------------------------------------------------------------------------- 
 b.     Initial notification/   Initial Notification 
         Amendment 
       ----------------------  --------------------------------------------------------------------------------------- 
 3      Details of the issuer, emission allowance market participant, auction platform, auctioneer 
         or auction monitor 
       --------------------------------------------------------------------------------------------------------------- 
 a.     Name                    Gateley (Holdings) Plc 
       ---------------------- 
 b.     LEI                     213800WZGNN7U6LEUM62 
       ----------------------  --------------------------------------------------------------------------------------- 
 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      Issue of LTIP Options over ordinary shares of 10p each in the capital of Gateley 
        financial instrument,   (Holdings) 
        type of instrument      Plc 
 
        Identification Code 
                                ISIN: GB00BXB07J71 
       ----------------------  --------------------------------------------------------------------------------------- 
 b.     Nature of the           Award of LTIP options under LTIP scheme 
        transaction 
       ----------------------  --------------------------------------------------------------------------------------- 
 
 c.     Price(s) and                       Price(s)                Volume(s) 
        volume(s) 
       ----------------------             ---------------------- 
    GBP27,187.50                                                   12,500 
   -------------------------------------------------------------  ---------------------- 
 d.     Aggregated 
         information              N/a 
         - Aggregated Volume      Nil 
         - Price 
       ---------------------- 
 e.     Date of the             2 7 April 2022 
         transaction 
       ----------------------  --------------------------------------------------------------------------------------- 
 f.     Place of the            London Stock Exchange 
         transaction 
       ----------------------  --------------------------------------------------------------------------------------- 
 
 
 
 Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014 
 1      Details of the person discharging managerial responsibilities/person closely associated 
-----  --------------------------------------------------------------------------------------------------------------- 
 a.     Name                    Vikki Whittemore 
                               --------------------------------------------------------------------------------------- 
 2      Reason for 
        notification 
       ----------------------  --------------------------------------------------------------------------------------- 
 a.     Position/Status         Member of Operations Board 
       ----------------------  --------------------------------------------------------------------------------------- 
 b.     Initial notification/   Initial Notification 
         Amendment 
       ----------------------  --------------------------------------------------------------------------------------- 
 3      Details of the issuer, emission allowance market participant, auction platform, auctioneer 
         or auction monitor 
       --------------------------------------------------------------------------------------------------------------- 
 a.     Name                    Gateley (Holdings) Plc 
       ---------------------- 
 b.     LEI                     213800WZGNN7U6LEUM62 
       ----------------------  --------------------------------------------------------------------------------------- 
 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      Issue of LTIP Options over ordinary shares of 10p each in the capital of Gateley 
        financial instrument,   (Holdings) 
        type of instrument      Plc 
 
        Identification Code 
                                ISIN: GB00BXB07J71 
       ----------------------  --------------------------------------------------------------------------------------- 
 b.     Nature of the           Award of LTIP options under LTIP scheme 
        transaction 
       ----------------------  --------------------------------------------------------------------------------------- 
 
 c.     Price(s) and                       Price(s)                Volume(s) 
        volume(s) 
       ----------------------             ---------------------- 
    GBP27,187.50                                                   12,500 
   -------------------------------------------------------------  ---------------------- 
 d.     Aggregated 
         information              N/a 
         - Aggregated Volume      Nil 
         - Price 
       ---------------------- 
 e.     Date of the             2 7 April 2022 
         transaction 
       ----------------------  --------------------------------------------------------------------------------------- 
 f.     Place of the            London Stock Exchange 
         transaction 
       ----------------------  --------------------------------------------------------------------------------------- 
 
 
 
 Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014 
 1      Details of the person discharging managerial responsibilities/person closely associated 
-----  --------------------------------------------------------------------------------------------------------------- 
 a.     Name                   Jill Jenkinson 
                              ---------------------------------------------------------------------------------------- 
 2      Reason for 
        notification 
       ---------------------  ---------------------------------------------------------------------------------------- 
 a.     Position/Status        Member of Operations Board 
       ---------------------  ---------------------------------------------------------------------------------------- 
 b.     Initial                Initial Notification 
        notification/ 
        Amendment 
       ---------------------  ---------------------------------------------------------------------------------------- 
 3      Details of the issuer, emission allowance market participant, auction platform, auctioneer 
         or auction monitor 
       --------------------------------------------------------------------------------------------------------------- 
 a.     Name                   Gateley (Holdings) Plc 
       --------------------- 
 b.     LEI                    213800WZGNN7U6LEUM62 
       ---------------------  ---------------------------------------------------------------------------------------- 
 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     Issue of LTIP Options over ordinary shares of 10p each in the capital of Gateley 
        financial              (Holdings) 
        instrument, type of    Plc 
        instrument 
 
        Identification Code    ISIN: GB00BXB07J71 
       ---------------------  ---------------------------------------------------------------------------------------- 
 b.     Nature of the          Award of LTIP options under LTIP scheme 
        transaction 
       ---------------------  ---------------------------------------------------------------------------------------- 
 
 c.     Price(s) and                      Price(s)                Volume(s) 
        volume(s) 
       ---------------------             ---------------------- 
    GBP32,625                                                     15,000 
   ------------------------------------------------------------  --------------------- 
 d.     Aggregated 
         information             N/a 
         - Aggregated Volume     Nil 
         - Price 
       --------------------- 
 e.     Date of the            2 7 April 2022 
         transaction 
       ---------------------  ---------------------------------------------------------------------------------------- 
 f.     Place of the           London Stock Exchange 
         transaction 
       ---------------------  ---------------------------------------------------------------------------------------- 
 
 

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END

DSHFLFELSDITFIF

(END) Dow Jones Newswires

April 28, 2022 07:58 ET (11:58 GMT)

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