Director’s Dealings

Martin Sternsberger

GVC Holdings PLC
(“GVC” or “Company”)

Directors’ Dealings

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

NameExercise PriceNumber of Shares
Kenneth Alexander£4.22977,564
Lee Feldman£4.67488,782

The Shares acquired by the Directors as a result of exercising these options were sold in the market at £8.4109 per Share.

Details of the transactions are set out below.  Following these transactions the Directors’ personal shareholdings in the Company are as follows:

NameNumber of SharesPercentage of Issued Share Capital
Kenneth Alexander1,898,788
(See Note below)
0.63
Lee Feldman734,1410.24

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

 

For further information:

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

 

1Details 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
2Reason for the notification
2a)Job title/role of PDMR:CEO
2b)Status of this notification:Initial notification
3Details of the issuer
a)Name:GVC HOLDINGS PLC
b)LEI:213800GNI3K45LQR8L28
4Details 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 penceVolume
422p977,564
4d)Totals from 4(c):­Price per share in penceTotal volume
422p977,564
4e)Date of execution of transaction: (YYYY – MM – DD)      2017-09-25
4f)Place of transaction:Outside a trading venue
5Beneficial shareholding before the transaction (including shares held by  associated  persons):1,898,788
6Beneficial shareholding after the transaction (including shares held by your associated persons):2,876,352

 

1Details 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
2Reason for the notification
2a)Job title/role of PDMR:Chairman
2b)Status of this notification:Initial notification
3Details of the issuer
a)Name:GVC HOLDINGS PLC
b)LEI:213800GNI3K45LQR8L28
4Details 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 penceVolume
467p488,782
4d)Totals from 4(c):­Price per share in penceTotal volume
467p488,782
4e)Date of execution of transaction: (YYYY – MM – DD)      2017-09-25
4f)Place of transaction:Outside a trading venue
5Beneficial shareholding before the transaction (including shares held by  associated  persons):734,141
6Beneficial shareholding after the transaction (including shares held by your associated persons):1,222,923

 

1Details 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
2Reason for the notification
2a)Job title/role of PDMR:CEO
2b)Status of this notification:Initial notification
3Details of the issuer
a)Name:GVC HOLDINGS PLC
b)LEI:213800GNI3K45LQR8L28
4Details 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 penceVolume
841.09p977,564
4d)Totals from 4(c):­Price per share in penceTotal volume
841.09p977,564
4e)Date of execution of transaction: (YYYY – MM – DD)      2017-09-27
4f)Place of transaction:London Stock Exchange (LSE)
5Beneficial shareholding before the transaction (including shares held by  associated  persons):2,876,352
6Beneficial shareholding after the transaction (including shares held by your associated persons):1,898,788

 

1Details 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
2Reason for the notification
2a)Job title/role of PDMR:Chairman
2b)Status of this notification:Initial notification
3Details of the issuer
a)Name:GVC HOLDINGS PLC
b)LEI:213800GNI3K45LQR8L28
4Details 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 penceVolume
841.09p488,782
4d)Totals from 4(c):­Price per share in penceTotal volume
841.09p488,782
4e)Date of execution of transaction: (YYYY – MM – DD)      2017-09-27
4f)Place of transaction:London Stock Exchange (LSE)
5Beneficial shareholding before the transaction (including shares held by  associated  persons):1,222,923
6Beneficial shareholding after the transaction (including shares held by your associated persons):734,141