Gaming Realms Plc
("Gaming Realms", the "Company" or the "Group")
Director/PDMR Share Dealings
Gaming Realms plc, the developer and licensor of mobile focused gaming content, announces that the Company has granted options ("Options") to its two Executive Directors over a total of 8,846,153 ordinary shares of 10 pence each in the Company ("Ordinary Shares"). The Options are subject to an exercise price of 20 pence per share. Half of the Options can be exercised after one year, with the remaining balance able to be exercised after two years. The aim of these Options is to replace the options over B Shares that the two Executive Directors have in place, granted under the Gaming Realms 2013 EMI Plan. The options over B Shares lapse on 1 August 2020, at which point a total of 26,153,837 options will be cancelled. The Board believes these new Options will appropriately align the interests of the Executive Directors and shareholders.
|
1. Details of the person discharging managerial responsibilities/person closely associated |
|||||||||
|
|
|||||||||
|
a) Name |
|
||||||||
|
2. Reason for the notification |
|
||||||||
|
a) Position/status |
|
||||||||
|
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, type of instrument |
Ordinary shares of 10p each in the capital of Gaming Realms plc ("Ordinary Shares") |
||||||||
|
b) Identification code |
ISIN GB00BBHXD5424 |
||||||||
|
c) Nature of the transaction |
Grant of options |
||||||||
|
d) Price(s) and volume(s) |
|
||||||||
|
e) Aggregated information: i. Aggregated volume ii. price |
n/a (single transaction for each individual) |
||||||||
|
f) Date of the transaction |
28 July 2020 |
||||||||
|
g) Place of the transaction |
|
||||||||
|
1. Details of the person discharging managerial responsibilities/person closely associated |
|||||||||
|
|
|||||||||
|
a) Name |
|
||||||||
|
2. Reason for the notification |
|
||||||||
|
a) Position/status |
|
||||||||
|
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, type of instrument |
Ordinary shares of 10p each in the capital of Gaming Realms plc ("Ordinary Shares") |
||||||||
|
b) Identification code |
ISIN GB00BBHXD5424 |
||||||||
|
c) Nature of the transaction |
Grant of options |
||||||||
|
d) Price(s) and volume(s) |
|
||||||||
|
e) Aggregated information: i. Aggregated volume ii. price |
n/a (single transaction for each individual) |
||||||||
|
f) Date of the transaction |
28 July 2020 |
||||||||
|
g) Place of the transaction |
|
||||||||
Enquiries:
|
Gaming Realms plc |
0845 123 3773 |
|
Michael Buckley, Executive Chairman Mark Segal, CFO |
|
|
Peel Hunt LLP - NOMAD and broker |
020 7418 8900 |
|
George Sellar Andrew Clark Will Bell |
|
|
Yellow Jersey |
07747 788 221
|
|
Charles Goodwin Georgia Colkin Annabel Atkins |
|
About Gaming Realms
Gaming Realms is a developer, publisher and licensor of mobile games, building an international portfolio of highly popular gaming content and brands.
Through its unique IP and brands, Gaming Realms is bringing together media, entertainment and gaming assets in new game formats. The Gaming Realms management team includes accomplished entrepreneurs and experienced executives from a wide range of leading gaming and media companies.
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.
