Director/PDMR Shareholding

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014

1

Details of the person discharging managerial responsibilities/person closely associated

a.

Name

Callum Laing Nuttall

2

Reason for notification

a.

Position/Status

PDMR

Director of Gateley Plc

b.

Initial notification/

Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a.

Name

Gateley (Holdings) PLC

b.

LEI

N/A

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 instrumentIdentification Code

Ordinary Shares of 10p each

ISIN: GB00BXB07J71

b.

Nature of the transaction

Transfer of Ordinary Shares to Callum Nuttall from his wife, Caroline Nuttall.

The lock-in arrangements set out in Part V of the Company's admission document dated 1 June 2015 continue to apply to Callum Nuttall and his connected persons. The transfer does not change the beneficial interest of Callum Nuttall and his connected persons.

c.

Price(s) and volume(s)

Price(s)

Volume(s)

-

 200,000

d.

Aggregated information

- Aggregated Volume

- Price

Volume: 200,000

Price: £nil

e.

Date of the transaction

2016-10-07

f.

Place of the transaction

London Stock Exchange