TIDMGATC

RNS Number : 1886L

Gattaca PLC

20 December 2018

20 December 2018

Gattaca plc ("Gattaca" or the "Group")

Director/PDMR Shareholding

On 19 December 2018 (the "Grant Date"), Gattaca granted the following conditional share awards over ordinary shares in Gattaca to its Executive Directors and members of its Management Board under the Matchtech Group Plc 2016 Long Term Incentive Plan (the "LTIP"):

 
 Name               Number of Shares 
 Kevin Freeguard    128,205 
                   ----------------- 
 Salar Farzad       102,564 
                   ----------------- 
 Keith Lewis        93,240 
                   ----------------- 
 Matthew Wragg      65,268 
                   ----------------- 
 Grahame Carter     76,923 
                   ----------------- 
 Jennifer Mead      29,371 
                   ----------------- 
 

The LTIP award is a conditional grant of shares, which only vests and becomes exercisable on the third anniversary of the Grant Date, subject to the individual continuing to hold an office of employment within the Group and the achievement of Earnings Per Share and Total Shareholder Return targets over the three year period. A summary of the performance criteria is set out in the Remuneration Committee Report in the Annual Report and Accounts for the year ended 31 July 2018, which is available on the Company's website and from the registered office. No consideration was paid for the grant of the share awards.

For further information please contact:

 
Gattaca plc                                 +44 (0) 1489 898989 
Kevin Freeguard, Chief Executive Officer 
  Salar Farzad, Chief Financial Officer 
Citigate Dewe Rogerson                     +44 (0) 20 7638 9571 
Chris Barrie / Nick Hayns / Sam Stibbs 
Numis Securities Limited                   +44 (0) 20 7260 1000 
Michael Meade / Kevin Cruickshank 
 / Tom Ballard 
 

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END

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December 20, 2018 11:56 ET (16:56 GMT)

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