Director’s Dealings

Martin Sternsberger

The following awards over GVC ordinary shares of €0.01 each (“Shares”) under the GVC 2017 Long Term Incentive Plan (“LTIP”) approved by the shareholders at the General Meeting held on 14 December 2017 were granted to Executive Directors of the Company on 28 December 2017 as set out below.

NameNumber of Shares subject to the Award
Kenneth Alexander242,587
Paul Miles94,339

The awards will normally vest on 28 December 2020 being the third anniversary of the Award Date subject to the satisfaction of the relative Total Shareholder Return (50%) and the cumulative Earning Per Share (50%) performance conditions.

The information set out below is provided in accordance with the requirements of Article 19(3) of the EU Market Abuse Regulation No 596/2014.

 

1Details of the person discharging managerial responsibilities/person closely associated
a)NameKenneth Alexander
2Reason for the notification
a)Position/statusChief Executive Officer
b)Initial notification/AmendmentInitial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)NameGVC Holdings PLC
b)LEI213800GNI3K45LQR8L28
4Details 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 instrument, type of instrument
Identification code
Ordinary shares of GVC Holdings PLC of €0.01 each

IM00B5VQMV65

b)Nature of the transactionGrant of Nil-Cost Option award under the GVC Holdings PLC 2017 Long Term Incentive Plan
c)Price(s) and volume(s)
Price(s)Volume(s)
Nil 242,587
d)Aggregated information

Aggregated volume
Price
242,587 ordinary shares of €0.01 each
Nil consideration
e)Date of the transaction28 December 2017
f)Place of the transactionOutside a trading venue

 

1Details of the person discharging managerial responsibilities/person closely associated
a)NamePaul Miles
2Reason for the notification
a)Position/statusChief Financial Officer
b)Initial notification/AmendmentInitial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)NameGVC Holdings PLC
b)LEI213800GNI3K45LQR8L28
4Details 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 instrument, type of instrument
Identification code
Ordinary shares of GVC Holdings PLC of €0.01 each

IM00B5VQMV65

b)Nature of the transactionGrant of Nil-Cost Option award under the GVC Holdings PLC 2017 Long Term Incentive Plan
c)Price(s) and volume(s)
Price(s)Volume(s)
Nil 94,33
d)Aggregated information

Aggregated volume
Price
94,339 ordinary shares of €0.01 each
Nil consideration
e)Date of the transaction28 December 2017
f)Place of the transactionOutside a trading venue

 

Enquiries

Robert Hoskin
Company Secretary
GVC Holdings PLC
+350 200 78700