Kenneth Alexander and Lee Feldman (the “Directors”) have exercised their options granted under the GVC 2015 Long Term Incentive Plan, which vested on 2 November 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 | 977,564 |
| 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 £9.0303 per Share.
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) |
0.63 |
| Lee Feldman | 734,141 | 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 3938 0066 |
| 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 | 977,564 | ||
| 4d) | Totals from 4(c): | –Price per share in pence | Total volume |
| 422p | 977,564 | ||
| 4e) | Date of execution of transaction: (YYYY – MM – DD) 2017-11-06 | ||
| 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): | 2,876,352 | |
| 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) 2017-11-06 | ||
| 4f) | Place of transaction: | Outside a trading venue | |
| 5 | Beneficial shareholding before the transaction (including shares held by associated persons): | 734,141 | |
| 6 | Beneficial shareholding after the transaction (including shares held by your associated persons): | 1,222,923 | |
| 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 |
| 903.03p | 977,564 | ||
| 4d) | Totals from 4(c): | –Price per share in pence | Total volume |
| 903.03p | 977,564 | ||
| 4e) | Date of execution of transaction: (YYYY – MM – DD) 2017-11-08 | ||
| 4f) | Place of transaction: | London Stock Exchange (LSE) | |
| 5 | Beneficial shareholding before the transaction (including shares held by associated persons): | 2,876,352 | |
| 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 |
| 903.03p | 488,782 | ||
| 4d) | Totals from 4(c): | –Price per share in pence | Total volume |
| 903.03p | 488,782 | ||
| 4e) | Date of execution of transaction: (YYYY – MM – DD) 2017-11-08 | ||
| 4f) | Place of transaction: | London Stock Exchange (LSE) | |
| 5 | Beneficial shareholding before the transaction (including shares held by associated persons): | 1,222,923 | |
| 6 | Beneficial shareholding after the transaction (including shares held by your associated persons): | 734,141 | |