News Archive

31 March 2017

Directors' Dealings

Kenneth Alexander and Lee Feldman (the "Directors") have exercised their options granted under the GVC 2015 Long Term Incentive Plan ("2015 LTIP"), which vested on 2 February 2017.  As a result, the Directors acquired the following number of GVC ordinary shares of €0.01 each ("Shares"):

Name Exercise Price Number of Shares  
Kenneth Alexander £4.22 977,563      
Lee Feldman £4.67 488,782  

The Shares acquired by the Directors as a result of exercising these options were sold in the market at £7.20 per Share.

Lee Feldman has also acquired in the market 7,343 Shares at £7.29 per Share, in accordance with his obligations associated with his 2015 LTIP award (as disclosed in the Company's announcement of 3 February 2016).  

Details of the transactions are set out below.

Following these transactions the Directors' personal shareholdings in the Company are as follows:

Name Number of Shares Percentage of Issued Share Capital
Kenneth Alexander 1,898,788 (See Note below)   [0.65]
Lee Feldman 726,807     [0.24]

Note: This includes 313,333 shares owned by Kenneth Alexander's wife

 

For further information:

GVC Holdings PLC
Kenneth Alexander, Chief Executive Tel: +44 (0) 1624 652 559
Paul Miles, Chief Financial Officer Nick Batram, Head of Investor Relations & Corporate Strategy   Tel: +44 (0) 20 7337 0110

Media enquiries:

Bell Pottinger
David Rydell, Anna Legge, Laura Jaques Tel: +44 (0) 20 3772 2500
1 Details of the PDMR/person closely associated

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

Nature of holding (please delete those not applicable): Beneficial

Name of broker used (if any): N/A
2 Reason for the notification
2a) Job title/role of PDMR: CEO
2b) Status of this notification: Initial notification
3 Details of the issuer
a) Name: GVC HOLDINGS PLC
b) LEI: 213800GNI3K45LQR8L28
4 Details of the transaction(s)
4a) Type of instrument: Ordinary shares of €0.01 each
4b) Nature of the transaction: Exercise of an option
  4c)   Price per share (in pence) and volume (number) of shares: Price per share in pence Volume
422p 977,563
  4d) Totals from 4(c):   -Price per share in pence Total volume
422p 977,563
4e) Date of execution of transaction: (YYYY - MM - DD)        2017-03-29
4f) Place of transaction: Outside a trading venue
5 Beneficial shareholding before the transaction (including shares held by  associated  persons): 1,898,788
6 Beneficial shareholding after the transaction (including shares held by your associated persons): 2,876,351  

 

1 Details of the PDMR/person closely associated

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

Nature of holding (please delete those not applicable): Beneficial

Name of broker used (if any): N/A
2 Reason for the notification
2a) Job title/role of PDMR: Chairman
2b) Status of this notification: Initial notification
3 Details of the issuer
a) Name: GVC HOLDINGS PLC
b) LEI: 213800GNI3K45LQR8L28
4 Details of the transaction(s)
4a) Type of instrument: Ordinary shares of €0.01 each
4b) Nature of the transaction: Exercise of an option
  4c)   Price per share (in pence) and volume (number) of shares: Price per share in pence Volume
467p 488,782
  4d) Totals from 4(c):   -Price per share in pence Total volume
467p 488,782  
4e) Date of execution of transaction: (YYYY - MM - DD)        2017-03-29
4f) Place of transaction: Outside a trading venue
5 Beneficial shareholding before the transaction (including shares held by  associated  persons): 719,464
6 Beneficial shareholding after the transaction (including shares held by your associated persons): 1,208,246    

 

1 Details of the PDMR/person closely associated

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

Nature of holding (please delete those not applicable): Beneficial

Name of broker used (if any): Investec
2 Reason for the notification
2a) Job title/role of PDMR: CEO
2b) Status of this notification: Initial notification
3 Details of the issuer
a) Name: GVC HOLDINGS PLC
b) LEI: 213800GNI3K45LQR8L28
4 Details of the transaction(s)
4a) Type of instrument: Ordinary shares of €0.01 each
4b) Nature of the transaction: Share sale
  4c)   Price per share (in pence) and volume (number) of shares: Price per share in pence Volume
720p 977,563
  4d) Totals from 4(c):   -Price per share in pence Total volume
720p 977,563
4e) Date of execution of transaction: (YYYY - MM - DD)        2017-03-30
4f) Place of transaction: London Stock Exchange (LSE)
5 Beneficial shareholding before the transaction (including shares held by  associated  persons): 2,876,351
6 Beneficial shareholding after the transaction (including shares held by your associated persons): 1,898,788  

 

1 Details of the PDMR/person closely associated

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

Nature of holding (please delete those not applicable): Beneficial

Name of broker used (if any): Investec
2 Reason for the notification
2a) Job title/role of PDMR: Chairman
2b) Status of this notification: Initial notification
3 Details of the issuer
a) Name: GVC HOLDINGS PLC
b) LEI: 213800GNI3K45LQR8L28
4 Details of the transaction(s)
4a) Type of instrument: Ordinary shares of €0.01 each
4b) Nature of the transaction: Share sale
  4c)   Price per share (in pence) and volume (number) of shares: Price per share in pence Volume
720p 488,782
  4d) Totals from 4(c):   -Price per share in pence Total volume
720p 488,782  
4e) Date of execution of transaction: (YYYY - MM - DD)        2017-03-30
4f) Place of transaction: London Stock Exchange (LSE)
5 Beneficial shareholding before the transaction (including shares held by  associated  persons): 1,208,246
6 Beneficial shareholding after the transaction (including shares held by your associated persons): 719,464  

 

1 Details of the PDMR/person closely associated

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

Nature of holding (please delete those not applicable): Beneficial

Name of broker used (if any): Charles Schwab
2 Reason for the notification
2a) Job title/role of PDMR: Chairman
2b) Status of this notification: Initial notification
3 Details of the issuer
a) Name: GVC HOLDINGS PLC
b) LEI: 213800GNI3K45LQR8L28
4 Details of the transaction(s)
4a) Type of instrument: Ordinary shares of €0.01 each
4b) Nature of the transaction: Share purchase
  4c)   Price per share (in pence) and volume (number) of shares: Price per share in pence Volume
729.0515p 7,343
  4d) Totals from 4(c):   -Price per share in pence Total volume
729.0515p 7,343  
4e) Date of execution of transaction: (YYYY - MM - DD)        2017-03-30
4f) Place of transaction: London Stock Exchange (LSE)
5 Beneficial shareholding before the transaction (including shares held by  associated  persons): 719,464  
6 Beneficial shareholding after the transaction (including shares held by your associated persons): 726,807  

 

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