27th Mar 2020 07:00
Director/PDMR Shareholding
LONDON (UK), 27 March 2020 - Gamesys Group plc (LSE: GYS) (the "Company"), announces that on 25 March 2020 it granted awards over ordinary shares of £0.10 each in the Company ("Ordinary Shares") as follows under the Gamesys Group Long Term Incentive Plan ("LTIP Awards"):
Name of individual | Number of shares subject to LTIP Award |
Lee Fenton | 98,842 |
Keith Laslop | 95,988 |
Robeson Reeves | 69,189 |
Dan Talisman | 52,504 |
The awards: (i) will vest on the date on which the Company's Remuneration Committee determines the extent to which performance condition measured over the three financial years ending with 2022 have been satisfied; and (ii) are subject to a holding period of two years beginning on the vesting date, following the end of which they will be released so that the shares can be acquired.
The performance conditions are based on growth in EPS (as regards 25% of each award) and relative total shareholder return (as regards 75% of each award). Full details of the performance targets will be set out in the Company's 2019 Directors' Remuneration Report.
The notification set out below is provided in accordance with the requirements of the EU Market Abuse Regulation.
Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1. | Details of PDMR | |||||
a) | Name | Lee Fenton | ||||
2. | Reason for the notification | |||||
a) | Position / status | Chief Executive Officer | ||||
b) | Initial notification / amendment | Initial notification | ||||
3. | Details of the issuer | |||||
a) | Name | Gamesys Group plc | ||||
b) | Legal Entity Identifier | 213800J9SZ4YJ2RYMU17 | ||||
4. | Details of the transaction(s) | |||||
a) | Description of the financial instrument | Ordinary Shares of £0.10 each | ||||
b) | Identification code | GB00BZ14BX56 | ||||
c) | Nature of the transaction | Grant of awards over Ordinary Shares under the LTIP
| ||||
d) | Price(s) and volume(s) |
LTIP Award
| ||||
e) | Aggregated information - Aggregated volume - Aggregated price |
N/A N/A | ||||
f) | Date of the transaction | 25 March 2020 | ||||
g) | Place of the transaction | Outside a trading venue | ||||
1. | Details of PDMR | |||||
a) | Name | Keith Laslop | ||||
2. | Reason for the notification | |||||
a) | Position / status | Chief Finance Officer | ||||
b) | Initial notification / amendment | Initial notification | ||||
3. | Details of the issuer | |||||
a) | Name | Gamesys Group plc | ||||
b) | Legal Entity Identifier | 213800J9SZ4YJ2RYMU17 | ||||
4. | Details of the transaction(s) | |||||
a) | Description of the financial instrument | Ordinary Shares of £0.10 each | ||||
b) | Identification code | GB00BZ14BX56 | ||||
c) | Nature of the transaction | Grant of awards over Ordinary Shares under the LTIP | ||||
d) | Price(s) and volume(s) |
LTIP Award
| ||||
e) | Aggregated information - Aggregated volume - Aggregated price |
N/A single transaction | ||||
f) | Date of the transaction | 25 March 2020 | ||||
g) | Place of the transaction | Outside a trading venue | ||||
1. | Details of PDMR | |||||
a) | Name | Robeson Reeves | ||||
2. | Reason for the notification | |||||
a) | Position / status | Chief Operating Officer | ||||
b) | Initial notification / amendment | Initial notification | ||||
3. | Details of the issuer | |||||
a) | Name | Gamesys Group plc | ||||
b) | Legal Entity Identifier | 213800J9SZ4YJ2RYMU17 | ||||
4. | Details of the transaction(s) | |||||
a) | Description of the financial instrument | Ordinary Shares of £0.10 each | ||||
b) | Identification code | GB00BZ14BX56 | ||||
c) | Nature of the transaction | Grant of awards over Ordinary Shares under the LTIP | ||||
d) | Price(s) and volume(s) |
LTIP Award
| ||||
e) | Aggregated information - Aggregated volume - Aggregated price |
N/A N/A | ||||
f) | Date of the transaction | 25 March 2020 | ||||
g) | Place of the transaction | Outside a trading venue | ||||
1. | Details of PDMR | |||||
a) | Name | Dan Talisman | ||||
2. | Reason for the notification | |||||
a) | Position / status | Chief Legal Officer & Company Secretary | ||||
b) | Initial notification / amendment | Initial notification | ||||
3. | Details of the issuer | |||||
a) | Name | Gamesys Group plc | ||||
b) | Legal Entity Identifier | 213800J9SZ4YJ2RYMU17 | ||||
4. | Details of the transaction(s) | |||||
a) | Description of the financial instrument | Ordinary Shares of £0.10 each | ||||
b) | Identification code | GB00BZ14BX56 | ||||
c) | Nature of the transaction | Grant of awards over Ordinary Shares under the LTIP | ||||
d) | Price(s) and volume(s) |
LTIP Award
| ||||
e) | Aggregated information - Aggregated volume - Aggregated price |
N/A N/A | ||||
f) | Date of the transaction | 25 March 2020 | ||||
g) | Place of the transaction | Outside a trading venue | ||||
About Gamesys Group plc
Gamesys Group plc is the parent company of an online gaming group that provides entertainment to a global consumer base. Through its subsidiaries, Gamesys Group plc currently offers bingo and casino games to its customers using brands which include Jackpotjoy (www.jackpotjoy.com), Virgin Games (www.virgingames.com), Botemania (www.botemania.es), Vera&John (www.verajohn.com), Heart Bingo (www.heartbingo.co.uk) and Monopoly Casino (www.monopolycasino.com). For more information about Gamesys Group plc, please visit www.gamesysgroup.com.
Enquiries:
Gamesys Group plc
Dan Talisman, Chief Legal Officer & Company Secretary
+44 (0)20 3907 4025[email protected]
Finsbury
James Leviton
Andy Parnis
+44 (0) 207 251 3801
Related Shares:
GYS.L