14 November 2023
Gateley (Holdings) PLC
('Gateley', the "Company" or the 'Group')
Grant of SAYE Options and PDMR Dealings
Gateley, the professional services group, announces that on 3 November 2023, it made a grant of options under its Save As You Earn ("SAYE") share scheme, which is available for all employees.
The following PDMRs of the Company, have elected to subscribe for SAYE options:
| PDMR | Role | Number of SAYE options |
| Nick Capell | Group IT Director and member of Gateley Plc Operations board | 15,789 |
| James Madill | Member of Gateley Plc Operations board | 15,789 |
| Gayle Taylor | Member of Gateley Plc Operations board | 15,789 |
| Vikki Whittemore | Group Marketing Director and member of Gateley Plc Operations board | 3,157 |
Enquiries
| Gateley (Holdings) Plc | |
| Neil Smith, Finance Director | Tel: +44 (0) 121 234 0196 |
| Nick Smith, Acquisitions Director and Head of Investor Relations | Tel: +44 (0) 20 7653 1665 |
| Cara Zachariou, Communications Director | Tel: +44 (0) 121 234 0074 Mob: +44 (0) 7703 684 946
|
| Liberum - Nominated adviser and Broker | |
| Richard Lindley / Ben Cryer | Tel: +44 (0) 20 3100 2000
|
| Belvedere Communications Limited - Financial PR | |
| Cat Valentine (cvalentine@belvederepr.com) | Mob: +44 (0) 7715 769 078 |
| Keeley Clarke (kclarke@belvederepr.com) | Mob: +44 (0) 7967 816 525 |
The following notifications are intended to satisfy the Company's obligations under Article 19(3) of EU Regulation No 596/2014 (the Market Abuse Regulation).
| 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 | Group IT Director and member of Gateley Plc Operations board | ||||||
| b. | Initial notification/ Amendment | Initial Notification | ||||||
| 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 financial instrument, type of instrument | 3 year option over ordinary shares of 10p each in the capital of Gateley (Holdings) Plc
ISIN: GB00BXB07J71 | ||||||
| b. | Nature of the transaction | Subscription for SAYE Options | ||||||
| c. | Price(s) and volume(s) | | | | | | ||
| | Price(s) | Volume(s) | | |||||
| £1.14 | 15,789 | | ||||||
| d. | Aggregated information - Aggregated Volume - Price |
N/a Nil | ||||||
| e. | Date of the transaction | 3 November 2023 | ||||||
| f. | Place of the transaction | Off market | ||||||
| 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 Gateley Plc Operations board | ||||||
| b. | Initial notification/ Amendment | Initial Notification | ||||||
| 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 financial instrument, type of instrument | 3 year option over ordinary shares of 10p each in the capital of Gateley (Holdings) Plc
ISIN: GB00BXB07J71 | ||||||
| b. | Nature of the transaction | Subscription for SAYE Options | ||||||
| c. | Price(s) and volume(s) | | | | | | ||
| | Price(s) | Volume(s) | | |||||
| £1.14 | 15,789 | | ||||||
| d. | Aggregated information - Aggregated Volume - Price |
N/a Nil | ||||||
| e. | Date of the transaction | 3 November 2023 | ||||||
| f. | Place of the transaction | Off market | ||||||
| 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 | Gayle Taylor | ||||||
| 2 | Reason for notification | | ||||||
| a. | Position/Status | Member of Gateley Plc Operations board | ||||||
| b. | Initial notification/ Amendment | Initial Notification | ||||||
| 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 financial instrument, type of instrument | 3 year option over ordinary shares of 10p each in the capital of Gateley (Holdings) Plc
ISIN: GB00BXB07J71 | ||||||
| b. | Nature of the transaction | Subscription for SAYE Options | ||||||
| c. | Price(s) and volume(s) | | | | | | ||
| | Price(s) | Volume(s) | | |||||
| £1.14 | 15,789 | | ||||||
| d. | Aggregated information - Aggregated Volume - Price |
N/a Nil | ||||||
| e. | Date of the transaction | 3 November 2023 | ||||||
| f. | Place of the transaction | Off market | ||||||
| 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 | Group Marketing Director and member of Gateley Plc Operations board | ||||||
| b. | Initial notification/ Amendment | Initial Notification | ||||||
| 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 financial instrument, type of instrument | 3 year option over ordinary shares of 10p each in the capital of Gateley (Holdings) Plc
ISIN: GB00BXB07J71 | ||||||
| b. | Nature of the transaction | Subscription for SAYE Options | ||||||
| c. | Price(s) and volume(s) | | | | | | ||
| | Price(s) | Volume(s) | | |||||
| £1.14 | 3,157 | | ||||||
| d. | Aggregated information - Aggregated Volume - Price |
N/a Nil | ||||||
| e. | Date of the transaction | 3 November 2023 | ||||||
| f. | Place of the transaction | Off market | ||||||
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