REG - Gateley (Holdings) - PDMR Dealings and TVR

Gateley (Holdings)Announcement

04/02/2026 12:00

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RNS Number : 7291R  Gateley (Holdings) PLC  04 February 2026

4 February 2026

GATELEY (HOLDINGS) PLC

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

(AIM: GTLY)

 

GRANT OF RESTRICTED SHARE AWARDS ("RSAs"), PDMR DEALING

AND TOTAL VOTING RIGHTS

 

 

Gateley, the professional services group, announces that on 2 February the
Company granted RSAs over 514,709 Ordinary Shares of 10 pence each in the
Company ("Ordinary Shares") to new joiner senior employees. These awards have
all been satisfied from existing Ordinary Shares already held by the Gateley
Employee Benefit Trust ("EBT").

 

These nil consideration RSAs vest on award receipt, are entitled to dividends
and voting, and are subject to a five-year non-dealing restriction including
forfeiture should the recipient's employment end or be terminated within that
restricted period.  RSAs form part of the Group's progressive incentivisation
and equity recirculation plan.  It is a continuation of the Board's strategy
to differentiate the position of senior employees and directors at Gateley
from that of a partner in traditionally structured professional services
businesses.

 

Of the 2 February RSA grants, 98,039 RSAs have been granted to John Paton,
Chief Financial Officer Designate and a person discharging managerial
responsibilities ("PDMR").  Following this RSA grant, John Paton holds 98,039
RSAs and, including these, he and his immediate family are beneficially
interested in an aggregate 148,039 Ordinary Shares representing 0.11% of the
Company's total voting rights.

 

As these awards are satisfied from existing shares held by the Company's EBT
there is no change in the Company's issued share capital.  The Company
maintains 137,271,513 Ordinary Shares in issue, with no shares held in
treasury.  This total number of voting rights above may be used by
shareholders in the Company as the denominator for the calculations by which
they will determine if they are required to notify their interest in, or a
change in their interest in, the share capital of the Company under the FCA's
Disclosure and Transparency Rules.

 

 

 

 

Enquiries:

 

 Gateley (Holdings) Plc
 Neil Smith, Chief Financial Officer                               Tel: +44 (0) 121 234 0196
 Nick Smith, Acquisitions Director and Head of Investor Relations  Tel: +44 (0) 20 7653 1665
 Cara Zachariou, Communications Director                           Tel: +44 (0) 121 234 0074 Mob: +44 (0) 7703 684 946

 Panmure Liberum - Nominated Adviser and Broker -

 Nicholas Know / Satbir Kler                                       Tel: +44 (0) 20 3100 2167

 

The notifications below, made in accordance with the requirements of Article
19 of the UK Markets Abuse Regulation, provide additional detail:

 

 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.  Is this a PDMR or PCA submission         Submission for PDMR
 b.  Name                                     John Paton
 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
 a.  Name                                     Gateley (Holdings) Plc
 b.  LEI                                      213800WZGNN7U6LEUM62
 4   Details of the transaction(s)
 a.  Description of the financial instrument  Issue of Restricted Share Award over ordinary shares of 10p each in the

                                        capital of Gateley (Holdings) Plc
     Identification Code

                                              ISIN: GB00BXB07J71
 b.  Nature of the transaction                Award of Restricted Shares
 c.  Price(s) and volume(s)
                                                           Price(s)     Volume(s)
     £nil                                                  98,039
 d.  Aggregated information

     - Aggregated Volume                      N/a

     - Price                                  Nil
 e.  Date of the transaction                  2 February 2026
 f.  Place of the transaction                 Off market

 

 

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