Gattaca PLC Exercise of Options and Director/PDMR Shareholding (4397N)
25 Setembro 2023 - 3:00AM
UK Regulatory
TIDMGATC
RNS Number : 4397N
Gattaca PLC
25 September 2023
25 September 2023
Gattaca plc
("Gattaca" or the "Company")
Exercise of Options and Director/PDMR Shareholding
Gattaca, the specialist staffing solutions business, announces
the exercise of certain management incentive options ("Options"),
including by Matthew Wragg, Chief Executive Officer of the Company,
and a further person discharging managerial responsibilities
("PDMR").
Following the exercise of Options the Company has allotted
82,844 ordinary shares of one penny each (the "Ordinary Shares").
The newly allotted Ordinary Shares are covered by the Company's
existing block listing facility.
Matthew Wragg has exercised 19,504 Options over Ordinary Shares
pursuant to the Matchtech Group 2006 LTIP and 28,956 Options
pursuant to the Gattaca plc 2016 LTIP. Grahame Carter, the
Company's Chief Sales Officer and a PDMR, has exercised 34,126
Options over Ordinary Shares pursuant to the Gattaca plc 2016 LTIP.
A further employee of the Company has exercised 258 Options over
Ordinary Shares.
Following the Option exercise, Matthew Wragg and Grahame Carter
subsequently sold a total of 38,469 Ordinary Shares in order to
satisfy personal tax liabilities. The number of Options exercised
and Ordinary Shares subsequently sold, at an average price of
1.193888 per Ordinary Share, by Matthew Wragg and Grahame Carter,
together with their resultant total beneficial holdings of Ordinary
Shares, is set out below.
Individual/ PDMR LTIP Options Number of Ordinary Resultant shareholding
role exercised Shares sold
Matthew Wragg, Chief
Executive Officer 48,460 22,573 79,509
------------- ------------------- -----------------------
Grahame Carter,
Chief Sales Officer* 34,126 15,896 93,880
------------- ------------------- -----------------------
*including persons closely associated with him
Further information is contained in the disclosure tables
below.
For further information please contact:
Gattaca plc +44 (0) 1489 898989
Matthew Wragg, Chief Executive Officer
Oliver Whittaker, Chief Financial
Officer
Liberum Capital Limited (Nomad and
Broker) +44 (0) 20 3100 2000
Lauren Kettle
Richard Lindley
IFC Advisory +44 (0) 203 934 6630
Tim Metcalfe
Graham Herring
Florence Chandler
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS
DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED
WITH THEM: 1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Matthew Wragg
------------------------- -------------------------------------
2 Reason for the notification
----------------------------------------------------------------
a) Position/status Chief Executive Officer
------------------------- -------------------------------------
b) Initial notification Initial notification
/Amendment
------------------------- -------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
----------------------------------------------------------------
a) Name Gattaca plc
------------------------- -------------------------------------
b) LEI 213800LM81ZQ9V9G6866
------------------------- -------------------------------------
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 Ordinary shares of 1p each
the financial
instrument, type GB00B1FMDQ43
of instrument
Identification
code
------------------------- -------------------------------------
b) Nature of the Exercise of Share Options
transaction
------------------------- -------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
a) GBP0.01 a) 19,504
b) GBP0.01 b) 28,956
----------------
------------------------- -------------------------------------
d) Aggregated information
- Aggregated volume 48,460
- Price GBP484.60
------------------------- -------------------------------------
e) Date of the transaction 22 September 2023
------------------------- -------------------------------------
f) Place of the transaction Off-market transaction
------------------------- -------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Matthew Wragg
------------------------------ --------------------------------
2 Reason for the notification
----------------------------------------------------------------
a) Position/status Chief Executive Officer
------------------------------ --------------------------------
b) Initial notification Initial notification
/Amendment
------------------------------ --------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
----------------------------------------------------------------
a) Name Gattaca plc
------------------------------ --------------------------------
b) LEI 213800LM81ZQ9V9G6866
------------------------------ --------------------------------
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 Ordinary Shares of 1p each
the financial
instrument, type GB00B1FMDQ43
of instrument
Identification
code
------------------------------ --------------------------------
b) Nature of the Sale of Ordinary Shares
transaction
------------------------------ --------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP1.193888 22,573
----------
------------------------------ --------------------------------
d) Aggregated information
- Aggregated volume 22,573
- Price GBP26,949.63
------------------------------ --------------------------------
e) Date of the transaction 22 September 2023
------------------------------ --------------------------------
f) Place of the transaction London Stock Exchange
------------------------------ --------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Grahame Carter
---------------------------- ----------------------------------
2 Reason for the notification
----------------------------------------------------------------
a) Position/status Chief Sales Officer and a PDMR
---------------------------- ----------------------------------
b) Initial notification Initial notification
/Amendment
---------------------------- ----------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
----------------------------------------------------------------
a) Name Gattaca plc
---------------------------- ----------------------------------
b) LEI 213800LM81ZQ9V9G6866
---------------------------- ----------------------------------
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 Ordinary shares of 1p each
the financial
instrument, type GB00B1FMDQ43
of instrument
Identification
code
---------------------------- ----------------------------------
b) Nature of the Exercise of Share Options
transaction
---------------------------- ----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.01 34,126
----------
---------------------------- ----------------------------------
d) Aggregated information
- Aggregated volume 34,126
- Price GBP341.26
---------------------------- ----------------------------------
e) Date of the transaction 22 September 2023
---------------------------- ----------------------------------
f) Place of the transaction Off-market transaction
---------------------------- ----------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Grahame Carter
---------------------------- ----------------------------------
2 Reason for the notification
----------------------------------------------------------------
a) Position/status Chief Sales Officer and a PDMR
---------------------------- ----------------------------------
b) Initial notification Initial notification
/Amendment
---------------------------- ----------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
----------------------------------------------------------------
a) Name Gattaca plc
---------------------------- ----------------------------------
b) LEI 213800LM81ZQ9V9G6866
---------------------------- ----------------------------------
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 Ordinary Shares of 1p each
the financial
instrument, type GB00B1FMDQ43
of instrument
Identification
code
---------------------------- ----------------------------------
b) Nature of the Sale of Ordinary Shares
transaction
---------------------------- ----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP1.193888 15,896
----------
---------------------------- ----------------------------------
d) Aggregated information
- Aggregated volume 15,896
- Price GBP18,978.04
---------------------------- ----------------------------------
e) Date of the transaction 22 September 2023
---------------------------- ----------------------------------
f) Place of the transaction London Stock Exchange
---------------------------- ----------------------------------
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