TIDMGATC

RNS Number : 9337V

Gattaca PLC

06 December 2023

6 December 2023

Gattaca plc

("Gattaca", the "Group")

Director/PDMR Shareholding

On 6 December 2023 (the "Grant Date"), the following conditional share awards over ordinary shares in Gattaca were granted to certain of the Company's PDMRs, including the Company's Executive Directors and members of its Senior Leadership Team, under the Matchtech Group Plc 2016 Long Term Incentive Plan (the "LTIP"):

 
 Executive Directors    Title                      Number of Shares 
 Matt Wragg             Chief Executive Officer    234,782 
                       -------------------------  ----------------- 
 Oliver Whittaker       Chief Financial Officer    173,913 
                       -------------------------  ----------------- 
 
 
 Senior Leadership    Title                      Number of Shares 
  team members 
 Grahame Carter       Chief Sales Officer        79,152 
                     -------------------------  ----------------- 
 Paul King            Chief Operating Officer    73,704 
                     -------------------------  ----------------- 
 Claire Cross         Chief People Officer       52,173 
                     -------------------------  ----------------- 
 Mark Wilkie          Head of Sector             58,782 
                     -------------------------  ----------------- 
 

The LTIP award is a conditional grant of shares, which vest and become exercisable at nil-cost on the third anniversary of the Grant Date, subject to the individual's continued employment with the Group. Vesting of the LTIP awards are subject to the achievement of earnings per share targets (the "EPS Targets") over the year ended 31 July 2026 and total shareholder performance (the "TSR Targets") over the three-year period to 31 July 2026; with 25% of the maximum award vesting for threshold performance in both cases.

For Executive Directors and the Senior Leadership Team, 50% of the award is subject to the achievement of EPS Targets and 40% is subject to the achievement of TSR Targets, with the balance being subject to the rate of all staff attrition.

For further information please contact:

 
Gattaca plc                               +44 (0) 1489 898989 
Matthew Wragg, Chief Executive Officer 
   Oliver Whittaker, Chief Financial 
                Officer 
Liberum Capital Limited (Nomad and 
 Broker)                                 +44 (0) 20 3100 2000 
Lauren Kettle 
 Richard Lindley 
 
IFC Advisory 
 Tim Metcalfe 
 Graham Herring 
 Florence Chandler                        +44 (0)20 3934 6630 
 
 
 
 1     Details of the person discharging managerial responsibilities 
        / person closely associated 
 a)    Name                                        Matthew Wragg 
      ------------------------------------------  -------------------------------------------- 
 2     Reason for the notification 
      ---------------------------------------------------------------------------------------- 
 a)    Position/status                             CEO 
      ------------------------------------------  -------------------------------------------- 
 b)    Initial notification/Amendment              Initial 
      ------------------------------------------  -------------------------------------------- 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      ---------------------------------------------------------------------------------------- 
 a)    Name                                        Gattaca plc 
      ------------------------------------------  -------------------------------------------- 
 b)    LEI                                         213800LM81ZQ9V9G6866 
      ------------------------------------------  -------------------------------------------- 
 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                          Ordinary shares of 1 penny each 
        financial instrument, 
        type of instrument 
      ------------------------------------------  -------------------------------------------- 
 
       Identification code                         GB00B1FMDQ43 
      ------------------------------------------  -------------------------------------------- 
 
 b)    Nature of the transaction                   Grant of options over ordinary shares 
      ------------------------------------------  -------------------------------------------- 
 c)    Price(s) and volume(s) 
      ------------------------------------------   -------------------  -------------------- 
                                                    Price(s)             Volume(s) 
      ------------------------------------------   -------------------  -------------------- 
    Nil-cost                                                             234,782 
   -------------------------------------------------------------------  -------------------- 
 
 d)    Aggregated information 
      ----------------------------------------------------------------  ---------------------- 
  - Aggregated volume                         N/A 
 ------------------------------------------  ------------------------------------------------- 
  - Price                                     N/A 
 ------------------------------------------  ------------------------------------------------- 
 e)    Date of the transaction                     6 December 2023 
      ------------------------------------------  -------------------------------------------- 
 f)    Place of the transaction                    Off-market transaction 
      ------------------------------------------  -------------------------------------------- 
 
 
 1     Details of the person discharging managerial responsibilities 
        / person closely associated 
 a)    Name                                        Oliver Whittaker 
      ------------------------------------------  -------------------------------------------- 
 2     Reason for the notification 
      ---------------------------------------------------------------------------------------- 
 a)    Position/status                             CFO 
      ------------------------------------------  -------------------------------------------- 
 b)    Initial notification/Amendment              Initial 
      ------------------------------------------  -------------------------------------------- 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      ---------------------------------------------------------------------------------------- 
 a)    Name                                        Gattaca plc 
      ------------------------------------------  -------------------------------------------- 
 b)    LEI                                         213800LM81ZQ9V9G6866 
      ------------------------------------------  -------------------------------------------- 
 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                          Ordinary shares of 1 penny each 
        financial instrument, 
        type of instrument 
      ------------------------------------------  -------------------------------------------- 
 
       Identification code                         GB00B1FMDQ43 
      ------------------------------------------  -------------------------------------------- 
 
 b)    Nature of the transaction                   Grant of options over ordinary shares 
      ------------------------------------------  -------------------------------------------- 
 c)    Price(s) and volume(s) 
      ------------------------------------------   -------------------  -------------------- 
                                                    Price(s)             Volume(s) 
      ------------------------------------------   -------------------  -------------------- 
    Nil-cost                                                             173,913 
   -------------------------------------------------------------------  -------------------- 
 
 d)    Aggregated information 
      ----------------------------------------------------------------  ---------------------- 
  - Aggregated volume                         N/A 
 ------------------------------------------  ------------------------------------------------- 
  - Price                                     N/A 
 ------------------------------------------  ------------------------------------------------- 
 e)    Date of the transaction                     6 December 2023 
      ------------------------------------------  -------------------------------------------- 
 f)    Place of the transaction                    Off-market transaction 
      ------------------------------------------  -------------------------------------------- 
 
 
 1     Details of the person discharging managerial responsibilities 
        / person closely associated 
 a)    Name                                        Grahame Carter 
      ------------------------------------------  -------------------------------------------- 
 2     Reason for the notification 
      ---------------------------------------------------------------------------------------- 
 a)    Position/status                             Chief Sales Officer 
      ------------------------------------------  -------------------------------------------- 
 b)    Initial notification/Amendment              Initial 
      ------------------------------------------  -------------------------------------------- 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      ---------------------------------------------------------------------------------------- 
 a)    Name                                        Gattaca plc 
      ------------------------------------------  -------------------------------------------- 
 b)    LEI                                         213800LM81ZQ9V9G6866 
      ------------------------------------------  -------------------------------------------- 
 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                          Ordinary shares of 1 penny each 
        financial instrument, 
        type of instrument 
      ------------------------------------------  -------------------------------------------- 
 
       Identification code                         GB00B1FMDQ43 
      ------------------------------------------  -------------------------------------------- 
 
 b)    Nature of the transaction                   Grant of options over ordinary shares 
      ------------------------------------------  -------------------------------------------- 
 c)    Price(s) and volume(s) 
      ------------------------------------------   -------------------  -------------------- 
                                                    Price(s)             Volume(s) 
      ------------------------------------------   -------------------  -------------------- 
    Nil-cost                                                             79,152 
   -------------------------------------------------------------------  -------------------- 
 
 d)    Aggregated information 
      ----------------------------------------------------------------  ---------------------- 
  - Aggregated volume                         N/A 
 ------------------------------------------  ------------------------------------------------- 
  - Price                                     N/A 
 ------------------------------------------  ------------------------------------------------- 
 e)    Date of the transaction                     6 December 2023 
      ------------------------------------------  -------------------------------------------- 
 f)    Place of the transaction                    Off-market transaction 
      ------------------------------------------  -------------------------------------------- 
 
 
 1     Details of the person discharging managerial responsibilities 
        / person closely associated 
 a)    Name                                        Paul King 
      ------------------------------------------  -------------------------------------------- 
 2     Reason for the notification 
      ---------------------------------------------------------------------------------------- 
 a)    Position/status                             Chief Operating Officer 
      ------------------------------------------  -------------------------------------------- 
 b)    Initial notification/Amendment              Initial 
      ------------------------------------------  -------------------------------------------- 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      ---------------------------------------------------------------------------------------- 
 a)    Name                                        Gattaca plc 
      ------------------------------------------  -------------------------------------------- 
 b)    LEI                                         213800LM81ZQ9V9G6866 
      ------------------------------------------  -------------------------------------------- 
 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                          Ordinary shares of 1 penny each 
        financial instrument, 
        type of instrument 
      ------------------------------------------  -------------------------------------------- 
 
       Identification code                         GB00B1FMDQ43 
      ------------------------------------------  -------------------------------------------- 
 
 b)    Nature of the transaction                   Grant of options over ordinary shares 
      ------------------------------------------  -------------------------------------------- 
 c)    Price(s) and volume(s) 
      ------------------------------------------   -------------------  -------------------- 
                                                    Price(s)             Volume(s) 
      ------------------------------------------   -------------------  -------------------- 
    Nil-cost                                                             73,704 
   -------------------------------------------------------------------  -------------------- 
 
 d)    Aggregated information 
      ----------------------------------------------------------------  ---------------------- 
  - Aggregated volume                         N/A 
 ------------------------------------------  ------------------------------------------------- 
  - Price                                     N/A 
 ------------------------------------------  ------------------------------------------------- 
 e)    Date of the transaction                     6 December 2023 
      ------------------------------------------  -------------------------------------------- 
 f)    Place of the transaction                    Off-market transaction 
      ------------------------------------------  -------------------------------------------- 
 
 
 1     Details of the person discharging managerial responsibilities 
        / person closely associated 
 a)    Name                                        Claire Cross 
      ------------------------------------------  -------------------------------------------- 
 2     Reason for the notification 
      ---------------------------------------------------------------------------------------- 
 a)    Position/status                             Chief People Officer 
      ------------------------------------------  -------------------------------------------- 
 b)    Initial notification/Amendment              Initial 
      ------------------------------------------  -------------------------------------------- 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      ---------------------------------------------------------------------------------------- 
 a)    Name                                        Gattaca plc 
      ------------------------------------------  -------------------------------------------- 
 b)    LEI                                         213800LM81ZQ9V9G6866 
      ------------------------------------------  -------------------------------------------- 
 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                          Ordinary shares of 1 penny each 
        financial instrument, 
        type of instrument 
      ------------------------------------------  -------------------------------------------- 
 
       Identification code                         GB00B1FMDQ43 
      ------------------------------------------  -------------------------------------------- 
 
 b)    Nature of the transaction                   Grant of options over ordinary shares 
      ------------------------------------------  -------------------------------------------- 
 c)    Price(s) and volume(s) 
      ------------------------------------------   -------------------  -------------------- 
                                                    Price(s)             Volume(s) 
      ------------------------------------------   -------------------  -------------------- 
    Nil-cost                                                             52,173 
   -------------------------------------------------------------------  -------------------- 
 
 d)    Aggregated information 
      ----------------------------------------------------------------  ---------------------- 
  - Aggregated volume                         N/A 
 ------------------------------------------  ------------------------------------------------- 
  - Price                                     N/A 
 ------------------------------------------  ------------------------------------------------- 
 e)    Date of the transaction                     6 December 2023 
      ------------------------------------------  -------------------------------------------- 
 f)    Place of the transaction                    Off-market transaction 
      ------------------------------------------  -------------------------------------------- 
 
 
 1     Details of the person discharging managerial responsibilities 
        / person closely associated 
 a)    Name                                        Mark Wilkie 
      ------------------------------------------  -------------------------------------------- 
 2     Reason for the notification 
      ---------------------------------------------------------------------------------------- 
 a)    Position/status                             Head of Sector 
      ------------------------------------------  -------------------------------------------- 
 b)    Initial notification/Amendment              Initial 
      ------------------------------------------  -------------------------------------------- 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      ---------------------------------------------------------------------------------------- 
 a)    Name                                        Gattaca plc 
      ------------------------------------------  -------------------------------------------- 
 b)    LEI                                         213800LM81ZQ9V9G6866 
      ------------------------------------------  -------------------------------------------- 
 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                          Ordinary shares of 1 penny each 
        financial instrument, 
        type of instrument 
      ------------------------------------------  -------------------------------------------- 
 
       Identification code                         GB00B1FMDQ43 
      ------------------------------------------  -------------------------------------------- 
 
 b)    Nature of the transaction                   Grant of options over ordinary shares 
      ------------------------------------------  -------------------------------------------- 
 c)    Price(s) and volume(s) 
      ------------------------------------------   -------------------  -------------------- 
                                                    Price(s)             Volume(s) 
      ------------------------------------------   -------------------  -------------------- 
    Nil-cost                                                             58,782 
   -------------------------------------------------------------------  -------------------- 
 
 d)    Aggregated information 
      ----------------------------------------------------------------  ---------------------- 
  - Aggregated volume                         N/A 
 ------------------------------------------  ------------------------------------------------- 
  - Price                                     N/A 
 ------------------------------------------  ------------------------------------------------- 
 e)    Date of the transaction                     6 December 2023 
      ------------------------------------------  -------------------------------------------- 
 f)    Place of the transaction                    Off-market transaction 
      ------------------------------------------  -------------------------------------------- 
 

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END

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December 06, 2023 12:07 ET (17:07 GMT)

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