Directors' Dealings

Transaction undertaken by or on behalf of (TICK ONLY ONE):

X

PDMR

Person closely associated

1

Details of the PDMR/person closely associated

Full legal name of person / company (or other entity) who/which has undertaken the transaction: LEE MICHAEL FELDMAN

Nature of holding (please delete those not applicable):

Beneficial

Name of broker used (if any): Charles Schwab

2

Reason for the notification

2a)

Complete if 'PDMR' is ticked above (otherwise leave blank):

Job title/role of PDMR (e.g. CEO / CFO):

Chairman of the Board

Complete if 'closely associated person' is ticked above (otherwise leave blank):

Full legal name of associated PDMR:

Job title/role of associated PDMR:

2b)

Status of this notification (TICK ONLY ONE):

X

Initial notification

Amendment to a previous notification

Details of amendment (if applicable):

3

Details of the transaction(s)

Please complete a separate form for each transaction/group of transactions if the answers to 3 (a), (b), (d), (e) and (f) are not identical.

3a)

Type of instrument (TICK ONLY ONE):

X

Ordinary shares of GVC Holdings PLC

Other (give details)

3b)

Nature of the transaction(s) (TICK ONLY ONE):

X

Purchase of shares

Sale of shares

Exercise of share option

Other (give details)

3c)

Price per share (in pence) and volume (number) of shares:

You can list multiple transactions here if the answers to 3(a), (b), (d), (e) and (f) are identical. You must use a separate form if any details differ.

Price per share in pence

Volume

646.344p

17,295

3d)

Totals from 3(c):

If only one transaction is listed at 3(c), enter the same figures here.

-Price per share in pence

(use the weighted average price for multiple transactions)

Total volume

646.344p

17,295

3e)

Date of execution of transaction: (YYYY - MM - DD) 2016-12-19

Time of execution of transaction: 9.59 A.M.

Time zone of transaction:

GMT

X

Other (please state): EST

3f)

Place of transaction

London Stock Exchange (LSE)

X

Other (please state):NYSE

4

Enter your beneficial shareholding before the transaction (include shares held by your associated persons):

702,169

5

Enter your beneficial shareholding after the transaction (include shares held by your associated persons):

719,464

Transaction undertaken by or on behalf of (TICK ONLY ONE):

X

PDMR

Person closely associated

1

Details of the PDMR/person closely associated

Full legal name of person / company (or other entity) who/which has undertaken the transaction: RICHARD COOPER

Nature of holding (please delete those not applicable):

Beneficial

Name of broker used (if any): RAVENSCROFT LIMITED

2

Reason for the notification

2a)

Complete if 'PDMR' is ticked above (otherwise leave blank):

Minor divestment of holdings for purchase of a property

Job title/role of PDMR (e.g. CEO / CFO):

CFO

Complete if 'closely associated person' is ticked above (otherwise leave blank):

Full legal name of associated PDMR:

Job title/role of associated PDMR:

2b)

Status of this notification (TICK ONLY ONE):

X

Initial notification

Amendment to a previous notification

Details of amendment (if applicable):

3

Details of the transaction(s)

Please complete a separate form for each transaction/group of transactions if the answers to 3 (a), (b), (d), (e) and (f) are not identical.

3a)

Type of instrument (TICK ONLY ONE):

X

Ordinary shares of GVC Holdings PLC

Other (give details)

3b)

Nature of the transaction(s) (TICK ONLY ONE):

Purchase of shares

X

Sale of shares

Exercise of share option

Other (give details)

3c)

Price per share (in pence) and volume (number) of shares:

You can list multiple transactions here if the answers to 3(a), (b), (d), (e) and (f) are identical. You must use a separate form if any details differ.

Price per share in pence

Volume

644.5p

57,553

3d)

Totals from 3(c):

If only one transaction is listed at 3(c), enter the same figures here.

-Price per share in pence

Total volume

644.5p

57,553

3e)

Date of execution of transaction: (YYYY - MM - DD) 2016 - 12 - 19

Time of execution of transaction: 09:44:11

Time zone of transaction:

X

GMT

Other (please state):

3f)

Place of transaction

X

London Stock Exchange (LSE)

Other (please state):

4

Enter your beneficial shareholding before the transaction (include shares held by your associated persons):

Richard Cooper: 757,553

Pascale Mourier Cooper: 335,000

TOTAL: 1,092,553

5

Enter your beneficial shareholding after the transaction (include shares held by your associated persons):

Richard Cooper: 700,000

Pascale Mourier Cooper: 300,000 (post sale disclosed below)

TOTAL: 1,000,000

Transaction undertaken by or on behalf of (TICK ONLY ONE):

PDMR

X

Person closely associated

1

Details of the PDMR/person closely associated

Full legal name of person / company (or other entity) who/which has undertaken the transaction:

PASCALE MOURIER COOPER

Nature of holding (please delete those not applicable):

Beneficial

Name of broker used (if any):

RAVENSCROFT LIMITED

2

Reason for the notification

2a)

Complete if 'PDMR' is ticked above (otherwise leave blank):

Job title/role of PDMR (e.g. CEO / CFO):

Complete if 'closely associated person' is ticked above (otherwise leave blank):

Modest divestment of total holding to release funds for property purchase

Full legal name of associated PDMR:

RICHARD COOPER

Job title/role of associated PDMR:

CFO

2b)

Status of this notification (TICK ONLY ONE):

X

Initial notification

Amendment to a previous notification

Details of amendment (if applicable):

3

Details of the transaction(s)

Please complete a separate form for each transaction/group of transactions if the answers to 3 (a), (b), (d), (e) and (f) are not identical.

3a)

Type of instrument (TICK ONLY ONE):

X

Ordinary shares of GVC Holdings PLC

Other (give details)

3b)

Nature of the transaction(s) (TICK ONLY ONE):

Purchase of shares

X

Sale of shares

Exercise of share option

Other (give details)

3c)

Price per share (in pence) and volume (number) of shares:

You can list multiple transactions here if the answers to 3(a), (b), (d), (e) and (f) are identical. You must use a separate form if any details differ.

Price per share in pence

Volume

644.5p

35,000

(insert extra rows as needed)

3d)

Totals from 3(c):

If only one transaction is listed at 3(c), enter the same figures here.

-Price per share in pence

Total volume

644.5p

35,000

3e)

Date of execution of transaction: (YYYY - MM - DD) 2016 - 12 - 19

Time of execution of transaction: 09:44:11

Time zone of transaction:

X

GMT

Other (please state):

3f)

Place of transaction

X

London Stock Exchange (LSE)

Other (please state):

4

Enter your beneficial shareholding before the transaction (include shares held by your associated persons):

Pascale Mourier Cooper: 335,000

Richard Cooper: 757,553

TOTAL: 1,092,553

5

Enter your beneficial shareholding after the transaction (include shares held by your associated persons):

Pascale Mourier Cooper: 300,000

Richard Cooper: 700,000 (Post sale disclosed above)

TOTAL: 1,000,000