5 April 2024
Gateley (Holdings) plc
("Company" or the "Group")
EBT Share Purchase / PDMR Dealings
Gateley (AIM:GTLY), the professional services group, announces that it has been notified that the trustees of the Gateley EBT Limited (the "EBT") have, on 3 April 2024 purchased 1,864,622 ordinary shares of 10p each in the Company ("Ordinary Shares") at an average price of 126.00 pence per Ordinary Share from certain employees and former employees of the Company including PDMRs.
These Ordinary Shares are to be held in the EBT and are intended to be used to satisfy the future vesting of share options granted to employees of the Company. The EBT is a discretionary trust for the benefit of the Company's employees, including the Directors of the Company. The purchase of Ordinary Shares by the EBT has been funded by a gift provided by the Company from its existing cash resources.
Following this transaction, a total of 3,375,746 Ordinary Shares are held by the EBT, representing approximately 2.54 per cent of the Company's total voting rights.
The Company has been informed of the following sales of Ordinary Shares by persons discharging managerial responsibilities and persons closely associated with them, primarily as part of tax planning before the end of the tax year:
| PDMR/PCA | Role | Number of shares sold |
| Rod Waldie | Chief Executive Officer | 40,000 |
| Victoria Walker (nee Garrad) | Chief Operating Officer | 20,000 |
| Andrew Walker | Spouse of Chief Operating Officer, Victoria Walker | 20,000 |
| Rachel Smith | Spouse of Chief Financial Officer, Neil Smith | 40,000 |
| Nick Smith | Acquisitions Director | 20,000 |
| Alison Smith | Spouse of Acquisitions Director, Nick Smith | 20,000 |
| Peter Davies | Director of Gateley Plc | 20,000 |
| Heather Davies | Spouse of Director of Gateley Plc, Peter Davies | 20,000 |
| Callum Nuttall | Director of Gateley Plc | 20,000 |
| Caroline Nuttall | Spouse of Director of Gateley Plc, Callum Nuttall | 20,000 |
| Paul Jefferson | Director of Gateley Plc | 40,000 |
| Katherine Chester (nee Silvester) | Member of the Operations Board of Gateley Plc | 20,000 |
| Nicholas Chester | Spouse of Member of the Operations Board of Gateley Plc, Katherine Chester | 20,000 |
| Total PDMR & PCA sales | 320,000 | |
| 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 | 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 |
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 | Rod Waldie | ||||||
| 2 | Reason for notification | | ||||||
| a. | Position/Status | Chief Executive Officer | ||||||
| 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 | Ordinary Shares of 10 pence each
ISIN: GB00BXB07J71 | ||||||
| b. | Nature of the transaction | Sale of Ordinary Shares | ||||||
| c. | Price(s) and volume(s) | | | | | | ||
| | Price(s) | Volume(s) | | |||||
| £1.26 | 40,000 | | ||||||
| d. | Aggregated information - Aggregated Volume - Price |
N/a Nil | ||||||
| e. | Date of the transaction | 3 April 2024 | ||||||
| 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 | Victoria Walker (nee Garrad) | ||||||
| 2 | Reason for notification | | ||||||
| a. | Position/Status | Chief Operating Officer | ||||||
| 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 | Ordinary Shares of 10 pence each
ISIN: GB00BXB07J71 | ||||||
| b. | Nature of the transaction | Sale of Ordinary Shares | ||||||
| c. | Price(s) and volume(s) | | | | | | ||
| | Price(s) | Volume(s) | | |||||
| £1.26 | 20,000 | | ||||||
| d. | Aggregated information - Aggregated Volume - Price |
N/a Nil | ||||||
| e. | Date of the transaction | 3 April 2024 | ||||||
| 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 | Andrew Walker | ||||||
| 2 | Reason for notification | | ||||||
| a. | Position/Status | PCA - Spouse of Chief Operating Officer, Victoria Walker | ||||||
| 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 | Ordinary Shares of 10 pence each
ISIN: GB00BXB07J71 | ||||||
| b. | Nature of the transaction | Sale of Ordinary Shares | ||||||
| c. | Price(s) and volume(s) | | | | | | ||
| | Price(s) | Volume(s) | | |||||
| £1.26 | 20,000 | | ||||||
| d. | Aggregated information - Aggregated Volume - Price |
N/a Nil | ||||||
| e. | Date of the transaction | 3 April 2024 | ||||||
| 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 | Rachel Smith | ||||||
| 2 | Reason for notification | | ||||||
| a. | Position/Status | PCA - Spouse of Chief Financial Officer, Neil Smith | ||||||
| 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 | Ordinary Shares of 10 pence each
ISIN: GB00BXB07J71 | ||||||
| b. | Nature of the transaction | Sale of Ordinary Shares | ||||||
| c. | Price(s) and volume(s) | | | | | | ||
| | Price(s) | Volume(s) | | |||||
| £1.26 | 40,000 | | ||||||
| d. | Aggregated information - Aggregated Volume - Price |
N/a Nil | ||||||
| e. | Date of the transaction | 3 April 2024 | ||||||
| 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 | Nick Smith | ||||||
| 2 | Reason for notification | | ||||||
| a. | Position/Status | Acquisitions Director | ||||||
| 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 | Ordinary Shares of 10 pence each
ISIN: GB00BXB07J71 | ||||||
| b. | Nature of the transaction | Sale of Ordinary Shares | ||||||
| c. | Price(s) and volume(s) | | | | | | ||
| | Price(s) | Volume(s) | | |||||
| £1.26 | 20,000 | | ||||||
| d. | Aggregated information - Aggregated Volume - Price |
N/a Nil | ||||||
| e. | Date of the transaction | 3 April 2024 | ||||||
| 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 | Alison Smith | ||||||
| 2 | Reason for notification | | ||||||
| a. | Position/Status | PCA - Spouse of Acquisitions Director, Nick Smith | ||||||
| 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 | Ordinary Shares of 10 pence each
ISIN: GB00BXB07J71 | ||||||
| b. | Nature of the transaction | Sale of Ordinary Shares | ||||||
| c. | Price(s) and volume(s) | | | | | | ||
| | Price(s) | Volume(s) | | |||||
| £1.26 | 20,000 | | ||||||
| d. | Aggregated information - Aggregated Volume - Price |
N/a Nil | ||||||
| e. | Date of the transaction | 3 April 2024 | ||||||
| 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 | Peter Davies | ||||||
| 2 | Reason for notification | | ||||||
| a. | Position/Status | Director of Gateley Plc | ||||||
| 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 | Ordinary Shares of 10 pence each
ISIN: GB00BXB07J71 | ||||||
| b. | Nature of the transaction | Sale of Ordinary Shares | ||||||
| c. | Price(s) and volume(s) | | | | | | ||
| | Price(s) | Volume(s) | | |||||
| £1.26 | 20,000 | | ||||||
| d. | Aggregated information - Aggregated Volume - Price |
N/a Nil | ||||||
| e. | Date of the transaction | 3 April 2024 | ||||||
| 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 | Heather Davies | ||||||
| 2 | Reason for notification | | ||||||
| a. | Position/Status | PCA - Spouse of Director of Gateley Plc, Peter Davies | ||||||
| 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 | Ordinary Shares of 10 pence each
ISIN: GB00BXB07J71 | ||||||
| b. | Nature of the transaction | Sale of Ordinary Shares | ||||||
| c. | Price(s) and volume(s) | | | | | | ||
| | Price(s) | Volume(s) | | |||||
| £1.26 | 20,000 | | ||||||
| d. | Aggregated information - Aggregated Volume - Price |
N/a Nil | ||||||
| e. | Date of the transaction | 3 April 2024 | ||||||
| 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 | Callum Nuttall | ||||||
| 2 | Reason for notification | | ||||||
| a. | Position/Status | Director of Gateley Plc | ||||||
| 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 | Ordinary Shares of 10 pence each
ISIN: GB00BXB07J71 | ||||||
| b. | Nature of the transaction | Sale of Ordinary Shares | ||||||
| c. | Price(s) and volume(s) | | | | | | ||
| | Price(s) | Volume(s) | | |||||
| £1.26 | 20,000 | | ||||||
| d. | Aggregated information - Aggregated Volume - Price |
N/a Nil | ||||||
| e. | Date of the transaction | 3 April 2024 | ||||||
| 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 | Caroline Nuttall | ||||||
| 2 | Reason for notification | | ||||||
| a. | Position/Status | PCA - Spouse of Director of Gateley Plc, Callum Nuttall | ||||||
| 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 | Ordinary Shares of 10 pence each
ISIN: GB00BXB07J71 | ||||||
| b. | Nature of the transaction | Sale of Ordinary Shares | ||||||
| c. | Price(s) and volume(s) | | | | | | ||
| | Price(s) | Volume(s) | | |||||
| £1.26 | 20,000 | | ||||||
| d. | Aggregated information - Aggregated Volume - Price |
N/a Nil | ||||||
| e. | Date of the transaction | 3 April 2024 | ||||||
| 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 | Paul Jefferson | ||||||
| 2 | Reason for notification | | ||||||
| a. | Position/Status | Director of Gateley Plc | ||||||
| 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 | Ordinary Shares of 10 pence each
ISIN: GB00BXB07J71 | ||||||
| b. | Nature of the transaction | Sale of Ordinary Shares | ||||||
| c. | Price(s) and volume(s) | | | | | | ||
| | Price(s) | Volume(s) | | |||||
| £1.26 | 40,000 | | ||||||
| d. | Aggregated information - Aggregated Volume - Price |
N/a Nil | ||||||
| e. | Date of the transaction | 3 April 2024 | ||||||
| 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 | Katherin Chester (nee Silvester) | ||||||
| 2 | Reason for notification | | ||||||
| a. | Position/Status | Member of the Operations Board of Gateley Plc | ||||||
| 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 | Ordinary Shares of 10 pence each
ISIN: GB00BXB07J71 | ||||||
| b. | Nature of the transaction | Sale of Ordinary Shares | ||||||
| c. | Price(s) and volume(s) | | | | | | ||
| | Price(s) | Volume(s) | | |||||
| £1.26 | 20,000 | | ||||||
| d. | Aggregated information - Aggregated Volume - Price |
N/a Nil | ||||||
| e. | Date of the transaction | 3 April 2024 | ||||||
| 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 | Nicholas Chester | ||||||
| 2 | Reason for notification | | ||||||
| a. | Position/Status | PCA - Spouse of Member of the Operations Board of Gateley Plc, Katherine Chester | ||||||
| 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 | Ordinary Shares of 10 pence each
ISIN: GB00BXB07J71 | ||||||
| b. | Nature of the transaction | Sale of Ordinary Shares | ||||||
| c. | Price(s) and volume(s) | | | | | | ||
| | Price(s) | Volume(s) | | |||||
| £1.26 | 20,000 | | ||||||
| d. | Aggregated information - Aggregated Volume - Price |
N/a Nil | ||||||
| e. | Date of the transaction | 3 April 2024 | ||||||
| f. | Place of the transaction | Off-market | ||||||
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