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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September 25, 2023 02:00 ET (06:00 GMT)

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