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GTLY Gateley (holdings) Plc

120.50
0.00 (0.00%)
24 Apr 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Gateley (holdings) Plc LSE:GTLY London Ordinary Share GB00BXB07J71 ORD 10P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 120.50 120.00 121.00 120.50 120.50 120.50 130,098 07:39:32
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Legal Services 162.73M 12.24M 0.0930 12.96 158.63M

Gateley (Holdings) PLC Grant of Share Awards, Share Options and TVR (8580Q)

23/02/2023 9:37am

UK Regulatory


Gateley (holdings) (LSE:GTLY)
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From Apr 2022 to Apr 2024

Click Here for more Gateley (holdings) Charts.

TIDMGTLY

RNS Number : 8580Q

Gateley (Holdings) PLC

23 February 2023

23 February 2023

GATELEY (HOLDINGS) PLC

("Gateley" or the "Group" or the "Company")

(AIM: GTLY)

GRANT OF SHARE AWARDS, SHARE OPTIONS AND TOTAL VOTING RIGHTS

Gateley, the legal and professional services group, is pleased to announce its latest grant of annual share awards and awards under the Long-Term Incentive Plan to partners, senior employees, subsidiary company directors and PDMRs.

Both Restricted Share Awards ("RSAs") and Long-Term Incentive Plan awards ("LTIPs") form part of the Group's retention and incentivisation policy. It is a continuation of the board's strategy to differentiate the position of a partner or director at Gateley from that of a partner in traditionally structured professional services businesses.

The board is committed to providing its people with the opportunity to own shares in the Company. Such share ownership promotes strong alignment with the Group's external shareholders, incentivises employees and is reflective of Gateley's long-established culture. At least 64% of current employees are existing share or option holders in the Group.

The RSAs, which vest on receipt, are subject to a five-year non-dealing restriction and are forfeited should employment be terminated within that period.

LTIP awards over 1,320,000 Ordinary Shares of 10 pence each in the Company ("Ordinary Shares") have also been awarded today. LTIP awards vest at the end of a three-year period, dependent upon the achievement of profit related performance conditions and continuous employment. Details of these performance conditions can be found in the Group's annual report.

The Gateley Employee Benefit Trust ("EBT") has also made an award to a director for outstanding contribution over an extended period, which will be satisfied from the EBT.

Issue of new Ordinary Shares and total voting rights

The board has agreed to allot and issue 1,175,000 Ordinary Shares to the EBT for the onward allocation to recipients of the RSA awards.

Application will be made to the London Stock Exchange for the 1,175,000 new Ordinary Shares to be admitted to trading on AIM ("Admission"). It is expected that Admission will take place at 8.00am on 1 March 2023.

The new Ordinary Shares will rank pari passu with the existing Ordinary Shares in issue. Following Admission, Gateley's total issued share capital will comprise 126,596,494 Ordinary Shares. This number may be used by shareholders in Gateley as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of Gateley under the FCA's Disclosure Guidance and Transparency Rules.

Rod Waldie, Gateley Chief Executive Officer, said:

"As previously emphasised, the creation of wider share ownership across all levels of staff within the Group was one of our original goals when we became a public company in 2015. Our people are the bedrock on which the successful growth of the Group has been founded and they lie at the heart of our future growth ambitions. These incentives are an important part of our strategy to incentivise and retain our emerging senior talent."

Enquiries:

 
Gateley (Holdings) Plc 
Neil Smith, Finance Director                           Tel: +44 (0) 121 234 
                                                                       0196 
Nick Smith, Acquisitions Director and                  Tel: +44 (0) 20 7653 
 Head of Investor Relations                                            1665 
Cara Zachariou, Head of Corporate Communications       Tel: +44 (0) 121 234 
                                                     0074 Mob: +44 (0) 7703 
                                                                    684 946 
 
Liberum - Nominated Adviser and Broker 
 Richard Lindley/Ben Cryer/Cara Murphy                 Tel: +44 (0) 20 3100 
                                                                       2000 
 
Belvedere Communications Limited - Financial 
 PR 
Cat Valentine                                         Mob: +44 (0) 7715 769 
                                                                        078 
Keeley Clarke                                         Mob: +44 (0) 7967 816 
                                                                        525 
Llew Angus                                            Mob: +44 (0) 7407 023 
                                                                        147 
                                                  gateleypr@belvederepr.com 
 
 
 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                              Neil Smith 
                                         ---------------------------------------------------------------------- 
 2      Reason for notification 
       --------------------------------  ---------------------------------------------------------------------- 
 a.     Position/Status                   Member of Holdings Board and Strategic Board 
       --------------------------------  ---------------------------------------------------------------------- 
 b.     Initial notification/             Initial Notification 
         Amendment 
       --------------------------------  ---------------------------------------------------------------------- 
 3      Details of the issuer, emission allowance market participant, auction platform, auctioneer 
         or auction monitor 
       -------------------------------------------------------------------------------------------------------- 
 a.     Name                              Gateley (Holdings) Plc 
       -------------------------------- 
 b.     LEI                               213800WZGNN7U6LEUM62 
       --------------------------------  ---------------------------------------------------------------------- 
 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      Issue of LTIP Options over ordinary shares of 10p each in the capital 
        instrument, type of instrument    of Gateley (Holdings) 
                                          Plc 
        Identification Code 
 
                                          ISIN: GB00BXB07J71 
       --------------------------------  ---------------------------------------------------------------------- 
 b.     Nature of the transaction         Award of LTIP options under LTIP scheme 
       --------------------------------  ---------------------------------------------------------------------- 
 
 c.     Price(s) and volume(s)             Price(s)                           Volume(s) 
       --------------------------------   --------------------------------- 
    GBPnil                                                                    40,000 
   ------------------------------------------------------------------------  ------------------------------- 
 d.     Aggregated information 
         - Aggregated Volume                N/a 
         - Price                            Nil 
       -------------------------------- 
 e.     Date of the transaction           23 February 2023 
       --------------------------------  ---------------------------------------------------------------------- 
 f.     Place of the transaction          London Stock Exchange 
       --------------------------------  ---------------------------------------------------------------------- 
 
 
 
 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                              Victoria Walker (nee Garrad) 
                                         ---------------------------------------------------------------------- 
 2      Reason for notification 
       --------------------------------  ---------------------------------------------------------------------- 
 a.     Position/Status                   Member of Holdings Board and Strategic Board 
       --------------------------------  ---------------------------------------------------------------------- 
 b.     Initial notification/             Initial Notification 
         Amendment 
       --------------------------------  ---------------------------------------------------------------------- 
 3      Details of the issuer, emission allowance market participant, auction platform, auctioneer 
         or auction monitor 
       -------------------------------------------------------------------------------------------------------- 
 a.     Name                              Gateley (Holdings) Plc 
       -------------------------------- 
 b.     LEI                               213800WZGNN7U6LEUM62 
       --------------------------------  ---------------------------------------------------------------------- 
 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      Issue of LTIP Options over ordinary shares of 10p each in the capital 
        instrument, type of instrument    of Gateley (Holdings) 
                                          Plc 
        Identification Code 
 
                                          ISIN: GB00BXB07J71 
       --------------------------------  ---------------------------------------------------------------------- 
 b.     Nature of the transaction         Award of LTIP options under LTIP scheme 
       --------------------------------  ---------------------------------------------------------------------- 
 
 c.     Price(s) and volume(s)             Price(s)                           Volume(s) 
       --------------------------------   --------------------------------- 
    GBPnil                                                                    40,000 
   ------------------------------------------------------------------------  ------------------------------- 
 d.     Aggregated information 
         - Aggregated Volume                N/a 
         - Price                            Nil 
       -------------------------------- 
 e.     Date of the transaction           23 February 2023 
       --------------------------------  ---------------------------------------------------------------------- 
 f.     Place of the transaction          London Stock Exchange 
       --------------------------------  ---------------------------------------------------------------------- 
 
 
 
 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                              George Parker-Fuller 
                                         ---------------------------------------------------------------------- 
 2      Reason for notification 
       --------------------------------  ---------------------------------------------------------------------- 
 a.     Position/Status                   Member of Strategic Board 
       --------------------------------  ---------------------------------------------------------------------- 
 b.     Initial notification/             Initial Notification 
         Amendment 
       --------------------------------  ---------------------------------------------------------------------- 
 3      Details of the issuer, emission allowance market participant, auction platform, auctioneer 
         or auction monitor 
       -------------------------------------------------------------------------------------------------------- 
 a.     Name                              Gateley (Holdings) Plc 
       -------------------------------- 
 b.     LEI                               213800WZGNN7U6LEUM62 
       --------------------------------  ---------------------------------------------------------------------- 
 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      Issue of LTIP Options over ordinary shares of 10p each in the capital 
        instrument, type of instrument    of Gateley (Holdings) 
                                          Plc 
        Identification Code 
 
                                          ISIN: GB00BXB07J71 
       --------------------------------  ---------------------------------------------------------------------- 
 b.     Nature of the transaction         Award of LTIP options under LTIP scheme 
       --------------------------------  ---------------------------------------------------------------------- 
 
 c.     Price(s) and volume(s)             Price(s)                           Volume(s) 
       --------------------------------   --------------------------------- 
    GBPnil                                                                    40,000 
   ------------------------------------------------------------------------  ------------------------------- 
 d.     Aggregated information 
         - Aggregated Volume                N/a 
         - Price                            Nil 
       -------------------------------- 
 e.     Date of the transaction           23 February 2023 
       --------------------------------  ---------------------------------------------------------------------- 
 f.     Place of the transaction          London Stock Exchange 
       --------------------------------  ---------------------------------------------------------------------- 
 
 
 
 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                              Katie Chester (nee Silvester) 
                                         ---------------------------------------------------------------------- 
 2      Reason for notification 
       --------------------------------  ---------------------------------------------------------------------- 
 a.     Position/Status                   Member of Operations Board 
       --------------------------------  ---------------------------------------------------------------------- 
 b.     Initial notification/             Initial Notification 
         Amendment 
       --------------------------------  ---------------------------------------------------------------------- 
 3      Details of the issuer, emission allowance market participant, auction platform, auctioneer 
         or auction monitor 
       -------------------------------------------------------------------------------------------------------- 
 a.     Name                              Gateley (Holdings) Plc 
       -------------------------------- 
 b.     LEI                               213800WZGNN7U6LEUM62 
       --------------------------------  ---------------------------------------------------------------------- 
 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      Issue of LTIP Options over ordinary shares of 10p each in the capital 
        instrument, type of instrument    of Gateley (Holdings) 
                                          Plc 
        Identification Code 
 
                                          ISIN: GB00BXB07J71 
       --------------------------------  ---------------------------------------------------------------------- 
 b.     Nature of the transaction         Award of LTIP options under LTIP scheme 
       --------------------------------  ---------------------------------------------------------------------- 
 
 c.     Price(s) and volume(s)             Price(s)                           Volume(s) 
       --------------------------------   --------------------------------- 
    GBPNil                                                                    10,000 
   ------------------------------------------------------------------------  ------------------------------- 
 d.     Aggregated information 
         - Aggregated Volume                N/a 
         - Price                            Nil 
       -------------------------------- 
 e.     Date of the transaction           23 February 2023 
       --------------------------------  ---------------------------------------------------------------------- 
 f.     Place of the transaction          London Stock Exchange 
       --------------------------------  ---------------------------------------------------------------------- 
 
 
 
 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                        James Madill 
                                  ------------------------------------------------------------------------------------ 
 2     Reason for notification 
      --------------------------  ------------------------------------------------------------------------------------ 
 a.    Position/Status             Member of Operations Board 
      --------------------------  ------------------------------------------------------------------------------------ 
 b.    Initial notification/       Initial Notification 
        Amendment 
      --------------------------  ------------------------------------------------------------------------------------ 
 3     Details of the issuer, emission allowance market participant, auction platform, auctioneer 
        or auction monitor 
      ---------------------------------------------------------------------------------------------------------------- 
 a.    Name                        Gateley (Holdings) Plc 
      -------------------------- 
 b.    LEI                         213800WZGNN7U6LEUM62 
      --------------------------  ------------------------------------------------------------------------------------ 
 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          Issue of LTIP Options over ordinary shares of 10p each in the capital of Gateley 
       financial instrument,       (Holdings) 
       type of instrument          Plc 
 
                                   Issue of Restricted share award over ordinary shares of 10p each in the capital of 
                                   Gateley 
       Identification Code         (Holdings) Plc 
 
                                   ISIN: GB00BXB07J71 
      --------------------------  ------------------------------------------------------------------------------------ 
 b.    Nature of the transaction   Award of LTIP options under LTIP scheme 
                                    Award of Restricted shares 
      --------------------------  ------------------------------------------------------------------------------------ 
 
 c.    Price(s) and volume(s)                    Price(s)                     Volume(s) 
      --------------------------                --------------------------- 
                                                 GBPNil                       40,000                      L TIPS 
                                                  GBPNil                       25,000                      R SAS 
      --------------------------                ---------------------------  -------------------------- 
 d.    Aggregated information 
        - Aggregated Volume          N/a 
        - Price                      Nil 
      -------------------------- 
 e.    Date of the transaction     23 February 2023 
      --------------------------  ------------------------------------------------------------------------------------ 
 f.    Place of the transaction    London Stock Exchange 
      --------------------------  ------------------------------------------------------------------------------------ 
 
 
 
 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                              Sarah Sabin 
                                         ---------------------------------------------------------------------- 
 2      Reason for notification 
       --------------------------------  ---------------------------------------------------------------------- 
 a.     Position/Status                   Member of Operations Board 
       --------------------------------  ---------------------------------------------------------------------- 
 b.     Initial notification/             Initial Notification 
         Amendment 
       --------------------------------  ---------------------------------------------------------------------- 
 3      Details of the issuer, emission allowance market participant, auction platform, auctioneer 
         or auction monitor 
       -------------------------------------------------------------------------------------------------------- 
 a.     Name                              Gateley (Holdings) Plc 
       -------------------------------- 
 b.     LEI                               213800WZGNN7U6LEUM62 
       --------------------------------  ---------------------------------------------------------------------- 
 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      Issue of LTIP Options over ordinary shares of 10p each in the capital 
        instrument, type of instrument    of Gateley (Holdings) 
                                          Plc 
        Identification Code 
 
                                          ISIN: GB00BXB07J71 
       --------------------------------  ---------------------------------------------------------------------- 
 b.     Nature of the transaction         Award of LTIP options under LTIP scheme 
       --------------------------------  ---------------------------------------------------------------------- 
 
 c.     Price(s) and volume(s)             Price(s)                           Volume(s) 
       --------------------------------   --------------------------------- 
    GBPNil                                                                    20,000 
   ------------------------------------------------------------------------  ------------------------------- 
 d.     Aggregated information 
         - Aggregated Volume                N/a 
         - Price                            Nil 
       -------------------------------- 
 e.     Date of the transaction           23 February 2023 
       --------------------------------  ---------------------------------------------------------------------- 
 f.     Place of the transaction          London Stock Exchange 
       --------------------------------  ---------------------------------------------------------------------- 
 
 
 
 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                              Andy Wilson 
                                         ---------------------------------------------------------------------- 
 2      Reason for notification 
       --------------------------------  ---------------------------------------------------------------------- 
 a.     Position/Status                   Member of Operations Board 
       --------------------------------  ---------------------------------------------------------------------- 
 b.     Initial notification/             Initial Notification 
         Amendment 
       --------------------------------  ---------------------------------------------------------------------- 
 3      Details of the issuer, emission allowance market participant, auction platform, auctioneer 
         or auction monitor 
       -------------------------------------------------------------------------------------------------------- 
 a.     Name                              Gateley (Holdings) Plc 
       -------------------------------- 
 b.     LEI                               213800WZGNN7U6LEUM62 
       --------------------------------  ---------------------------------------------------------------------- 
 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      Issue of LTIP Options over ordinary shares of 10p each in the capital 
        instrument, type of instrument    of Gateley (Holdings) 
                                          Plc 
        Identification Code 
 
                                          ISIN: GB00BXB07J71 
       --------------------------------  ---------------------------------------------------------------------- 
 b.     Nature of the transaction         Award of LTIP options under LTIP scheme 
       --------------------------------  ---------------------------------------------------------------------- 
 
 c.     Price(s) and volume(s)             Price(s)                           Volume(s) 
       --------------------------------   --------------------------------- 
    GBPNil                                                                    40,000 
   ------------------------------------------------------------------------  ------------------------------- 
 d.     Aggregated information 
         - Aggregated Volume                N/a 
         - Price                            Nil 
       -------------------------------- 
 e.     Date of the transaction           23 February 2023 
       --------------------------------  ---------------------------------------------------------------------- 
 f.     Place of the transaction          London Stock Exchange 
       --------------------------------  ---------------------------------------------------------------------- 
 
 
 
 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                              Jill Jenkinson 
                                         ---------------------------------------------------------------------- 
 2      Reason for notification 
       --------------------------------  ---------------------------------------------------------------------- 
 a.     Position/Status                   Member of Operations Board 
       --------------------------------  ---------------------------------------------------------------------- 
 b.     Initial notification/             Initial Notification 
         Amendment 
       --------------------------------  ---------------------------------------------------------------------- 
 3      Details of the issuer, emission allowance market participant, auction platform, auctioneer 
         or auction monitor 
       -------------------------------------------------------------------------------------------------------- 
 a.     Name                              Gateley (Holdings) Plc 
       -------------------------------- 
 b.     LEI                               213800WZGNN7U6LEUM62 
       --------------------------------  ---------------------------------------------------------------------- 
 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      Issue of LTIP Options over ordinary shares of 10p each in the capital 
        instrument, type of instrument    of Gateley (Holdings) 
                                          Plc 
        Identification Code 
 
                                          ISIN: GB00BXB07J71 
       --------------------------------  ---------------------------------------------------------------------- 
 b.     Nature of the transaction         Award of LTIP options under LTIP scheme 
       --------------------------------  ---------------------------------------------------------------------- 
 
 c.     Price(s) and volume(s)             Price(s)                           Volume(s) 
       --------------------------------   --------------------------------- 
    GBPNil                                                                    40,000 
   ------------------------------------------------------------------------  ------------------------------- 
 d.     Aggregated information 
         - Aggregated Volume                N/a 
         - Price                            Nil 
       -------------------------------- 
 e.     Date of the transaction           23 February 2023 
       --------------------------------  ---------------------------------------------------------------------- 
 f.     Place of the transaction          London Stock Exchange 
       --------------------------------  ---------------------------------------------------------------------- 
 
 
 
 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                              Richard Healey 
                                         ---------------------------------------------------------------------- 
 2      Reason for notification 
       --------------------------------  ---------------------------------------------------------------------- 
 a.     Position/Status                   Member of Strategic Board 
       --------------------------------  ---------------------------------------------------------------------- 
 b.     Initial notification/             Initial Notification 
         Amendment 
       --------------------------------  ---------------------------------------------------------------------- 
 3      Details of the issuer, emission allowance market participant, auction platform, auctioneer 
         or auction monitor 
       -------------------------------------------------------------------------------------------------------- 
 a.     Name                              Gateley (Holdings) Plc 
       -------------------------------- 
 b.     LEI                               213800WZGNN7U6LEUM62 
       --------------------------------  ---------------------------------------------------------------------- 
 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      G ift of ordinary shares of 10p each in the capital of Gateley 
        instrument, type of instrument    (Holdings) Plc by the Gateley 
                                          Employee Benefit Trust 
        Identification Code 
 
                                          ISIN: GB00BXB07J71 
       --------------------------------  ---------------------------------------------------------------------- 
 b.     Nature of the transaction         Award of s hares 
       --------------------------------  ---------------------------------------------------------------------- 
 
 c.     Price(s) and volume(s)             Price(s)                           Volume(s) 
       --------------------------------   --------------------------------- 
    GBPNil                                                                    230,000 
   ------------------------------------------------------------------------  ------------------------------- 
 d.     Aggregated information 
         - Aggregated Volume                N/a 
         - Price                            Nil 
       -------------------------------- 
 e.     Date of the transaction           23 February 2023 
       --------------------------------  ---------------------------------------------------------------------- 
 f.     Place of the transaction          London Stock Exchange 
       --------------------------------  ---------------------------------------------------------------------- 
 
 
 
 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                              Nick Capell 
                                         ---------------------------------------------------------------------- 
 2      Reason for notification 
       --------------------------------  ---------------------------------------------------------------------- 
 a.     Position/Status                   Member of Operations Board 
       --------------------------------  ---------------------------------------------------------------------- 
 b.     Initial notification/             Initial Notification 
         Amendment 
       --------------------------------  ---------------------------------------------------------------------- 
 3      Details of the issuer, emission allowance market participant, auction platform, auctioneer 
         or auction monitor 
       -------------------------------------------------------------------------------------------------------- 
 a.     Name                              Gateley (Holdings) Plc 
       -------------------------------- 
 b.     LEI                               213800WZGNN7U6LEUM62 
       --------------------------------  ---------------------------------------------------------------------- 
 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      Issue of LTIP Options over ordinary shares of 10p each in the capital 
        instrument, type of instrument    of Gateley (Holdings) 
                                          Plc 
        Identification Code 
 
                                          ISIN: GB00BXB07J71 
       --------------------------------  ---------------------------------------------------------------------- 
 b.     Nature of the transaction         Award of LTIP options under LTIP scheme 
       --------------------------------  ---------------------------------------------------------------------- 
 
 c.     Price(s) and volume(s)             Price(s)                           Volume(s) 
       --------------------------------   --------------------------------- 
    GBPNil                                                                    20,000 
   ------------------------------------------------------------------------  ------------------------------- 
 d.     Aggregated information 
         - Aggregated Volume                N/a 
         - Price                            Nil 
       -------------------------------- 
 e.     Date of the transaction           23 February 2023 
       --------------------------------  ---------------------------------------------------------------------- 
 f.     Place of the transaction          London Stock Exchange 
       --------------------------------  ---------------------------------------------------------------------- 
 
 
 
 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                              Vikki Whittemore 
                                         ---------------------------------------------------------------------- 
 2      Reason for notification 
       --------------------------------  ---------------------------------------------------------------------- 
 a.     Position/Status                   Member of Operations Board 
       --------------------------------  ---------------------------------------------------------------------- 
 b.     Initial notification/             Initial Notification 
         Amendment 
       --------------------------------  ---------------------------------------------------------------------- 
 3      Details of the issuer, emission allowance market participant, auction platform, auctioneer 
         or auction monitor 
       -------------------------------------------------------------------------------------------------------- 
 a.     Name                              Gateley (Holdings) Plc 
       -------------------------------- 
 b.     LEI                               213800WZGNN7U6LEUM62 
       --------------------------------  ---------------------------------------------------------------------- 
 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      Issue of LTIP Options over ordinary shares of 10p each in the capital 
        instrument, type of instrument    of Gateley (Holdings) 
                                          Plc 
        Identification Code 
 
                                          ISIN: GB00BXB07J71 
       --------------------------------  ---------------------------------------------------------------------- 
 b.     Nature of the transaction         Award of LTIP options under LTIP scheme 
       --------------------------------  ---------------------------------------------------------------------- 
 
 c.     Price(s) and volume(s)             Price(s)                           Volume(s) 
       --------------------------------   --------------------------------- 
    GBPNil                                                                    20,000 
   ------------------------------------------------------------------------  ------------------------------- 
 d.     Aggregated information 
         - Aggregated Volume                N/a 
         - Price                            Nil 
       -------------------------------- 
 e.     Date of the transaction           23 February 2023 
       --------------------------------  ---------------------------------------------------------------------- 
 f.     Place of the transaction          London Stock Exchange 
       --------------------------------  ---------------------------------------------------------------------- 
 
 

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