Gaming Realms PLC Director/PDMR Share Dealings (5036U)
July 29 2020 - 7:59AM
UK Regulatory
TIDMGMR
RNS Number : 5036U
Gaming Realms PLC
29 July 2020
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 1. Michael Buckley
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2. Reason for the notification
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a) Position/status 1. Executive Chairman
----------------------------------------
b) Initial notification / Amendment Initial notification
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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 Ordinary shares of 10p
instrument, type of instrument each in the capital of
Gaming Realms plc ("Ordinary
Shares")
----------------------------------------
b) Identification code ISIN GB00BBHXD5424
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c) Nature of the transaction Grant of options
----------------------------------------
d) Price(s) and volume(s) Name Exercise Volume
price
Michael
1. Buckley 20p 5,769,230
--------- --------- ----------
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e) Aggregated information: n/a (single transaction
i. Aggregated volume for each individual)
ii. price
----------------------------------------
f) Date of the transaction 28 July 2020
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g) Place of the transaction Outside a trading venue
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1. Details of the person discharging managerial responsibilities/person closely associated
a) Name 1. Mark Segal
------------------------------------------
2. Reason for the notification
------------------------------------------
a) Position/status 1. 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 Ordinary shares of 10p
instrument, type of instrument 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) Name Exercise Volume
price
1. Mark Segal 20p 3,076,923
----------- --------- ----------
------------------------------------------
e) Aggregated information: n/a (single transaction
i. Aggregated volume for each individual)
ii. price
------------------------------------------
f) Date of the transaction 28 July 2020
------------------------------------------
g) Place of the transaction Outside a trading venue
------------------------------------------
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.
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END
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