7 August 2024
Gaming Realms plc (the "Company")
Adoption and grant of options under the Gaming Realms Share Option Plan
The Company has on 7 August 2024 granted awards under its employee share option plan, the Gaming Realms Share Option Plan (the "Plan"), to certain PDMRs of the Company in the form of options over the Company's ordinary shares with an exercise price of nil ("Options" and "Shares") with a vesting period of three years.
Details of the PDMRs participating in the Plan and the number of Shares subject to the Options are set out below:
| PDMR | Position | Number of Shares subject to Option | ||||||
| Michael Buckley | Executive Chairman | 500,000 | ||||||
| Mark Segal | Chief Executive Officer | 500,000 | ||||||
| Geoff Green | Chief Financial Officer | 275,000 | ||||||
| Details of the full notifications receive by the Company are set out below.
| ||||||||
| 1. | Details of PDMR / person closely associated | |||||||
| a) | Name | Michael Buckley | ||||||
| 2. | Reason for the notification | |||||||
| a) | Position / status | Executive Chairman | ||||||
| b) | Initial notification / amendment | Initial notification | ||||||
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||
| a) | Name | Gaming Realms plc | ||||||
| b) | LEI | 213800MJYF3DX78F6A39 | ||||||
| 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 Identification code | Ordinary shares of 0.1p each in Gaming Realms plc
ISIN GB00BBHXD5424 | ||||||
| b) | Nature of the transaction | Grant of options | ||||||
| c) | Price(s) and volume(s) |
| ||||||
| d) | Aggregated information - Aggregated volume - Price
|
Not applicable | ||||||
| e) | Date of the transaction | 7 August 2024 | ||||||
| f) | Place of the transaction
| Outside a trading venue | ||||||
| 1. | Details of PDMR / person closely associated | |||||
| a) | Name | Mark Segal | ||||
| 2. | Reason for the 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 | Gaming Realms plc | ||||
| b) | LEI | 213800MJYF3DX78F6A39 | ||||
| 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 Identification code | Ordinary shares of 0.1p each in Gaming Realms plc
ISIN GB00BBHXD5424 | ||||
| b) | Nature of the transaction | Grant of options | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price
|
Not applicable | ||||
| e) | Date of the transaction | 7 August 2024 | ||||
| f) | Place of the transaction
| Outside a trading venue | ||||
| 1. | Details of PDMR / person closely associated | |||||
| a) | Name | Geoff Green | ||||
| 2. | Reason for the notification | |||||
| a) | Position / status | Chief Financial Officer | ||||
| b) | Initial notification / amendment | Initial notification | ||||
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Gaming Realms plc | ||||
| b) | LEI | 213800MJYF3DX78F6A39 | ||||
| 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 Identification code | Ordinary shares of 0.1p each in Gaming Realms plc
ISIN GB00BBHXD5424 | ||||
| b) | Nature of the transaction | Grant of options | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price
|
Not applicable | ||||
| e) | Date of the transaction | 7 August 2024 | ||||
| f) | Place of the transaction
| Outside a trading venue | ||||
For further information please contact:
| Gaming Realms plc Michael Buckley, Executive Chairman Mark Segal, CEO Geoff Green, CFO
| Tel: 0845 123 3773
|
| Peel Hunt LLP - NOMAD and Broker George Sellar Lalit Bose
| 020 7418 8900 |
| Investec - Joint Broker Ben Farrow Lydia Zychowska
| 020 7597 4000 |
| Yellow Jersey PR Charles Goodwin Annabelle Wills Bessie Elliot | 07747 788 221 |
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