32Red : Director dealings

21 September 2016

32Red Plc
('32Red' or 'the Company')
Director dealings

Award under the LTIP scheme

On 21 September 2016, the Company granted the award of 494,439 shares under the Company's approved LTIP Scheme, equivalent to 0.58% of the Company's issued share capital. The following directors were included under the award:-

Director	Share award under LTIP
Edward Ware	167,293
Jonathan Hale	88,266
Patrick Harrison	88,266
Matthew Booth	98,074

Award under the ESOP scheme

In addition, on the same date, the Company granted 875,000 share options over Ordinary Shares under the Company's approved ESOP Scheme, equivalent to 1.03% of the Company's issued share capital. The strike price of these options is 132.5p per share and no directors were included in the award.

The Company now has a total of 3,060,889 awards outstanding under the LTIP scheme, representing 3.60% of the issued Ordinary Share Capital and a further 3,493,058 share options in existence issued under the rules of the ESOP Scheme, representing 4.10% of the issued share capital. In total, the maximum number of potentially dilutive shares issued under the LTIP and ESOP schemes totals 6,553,947 representing 7.70% of total issued share capital.

Enquiries:

32Red Plc	Tel: [phone]
Ed Ware, CEO
Jon Hale, CFO
Numis Securities Limited	Tel: [phone]
Michael Meade (Nominated Adviser)
Chris Wilkinson (Corporate Broking)
Michael Burke (Corporate Broking)
Hudson Sandler	Tel: [phone]
Alex Brennan	[e-mail]
Bertie Berger

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Edward Ware
2	Reason for the notification
a)	Position / status	CEO
b)	Initial notification / amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	32Red plc
b)	LEI	Company number 83626 (incorporated in Gibraltar)
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted
a)	Description of financial instrument, type of instrument	Ordinary shares of 0.2p each
	Identification Code	GI000A0F56M0
b)	Nature of the transaction	Grant of options under LTIP scheme
c)	Price(s) and volume(s)	167,293 Ordinary Shares
d)	Aggregated information - Aggregated volume - Price	n/a
e)	Date of the transaction	21 September 2016
f)	Place of the transaction	London

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Jonathan Hale
2	Reason for the notification
a)	Position / status	Finance Director
b)	Initial notification / amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	32Red plc
b)	LEI	Company number 83626 (incorporated in Gibraltar)
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted
a)	Description of financial instrument, type of instrument	Ordinary shares of 0.2p each
	Identification Code	GI000A0F56M0
b)	Nature of the transaction	Grant of options under LTIP scheme
c)	Price(s) and volume(s)	88,266 Ordinary Shares
d)	Aggregated information - Aggregated volume - Price	n/a
e)	Date of the transaction	21 September 2016
f)	Place of the transaction	London

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Patrick Harrison
2	Reason for the notification
a)	Position / status	Operations Director
b)	Initial notification / amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	32Red plc
b)	LEI	Company number 83626 (incorporated in Gibraltar)
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted
a)	Description of financial instrument, type of instrument	Ordinary shares of 0.2p each
	Identification Code	GI000A0F56M0
b)	Nature of the transaction	Grant of options under LTIP scheme
c)	Price(s) and volume(s)	88,266 Ordinary Shares
d)	Aggregated information - Aggregated volume - Price	n/a
e)	Date of the transaction	21 September 2016
f)	Place of the transaction	London

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Matthew Booth
2	Reason for the notification
a)	Position / status	Commercial Director
b)	Initial notification / amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	32Red plc
b)	LEI	Company number 83626 (incorporated in Gibraltar)
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted
a)	Description of financial instrument, type of instrument	Ordinary shares of 0.2p each
	Identification Code	GI000A0F56M0
b)	Nature of the transaction	Grant of options under LTIP scheme
c)	Price(s) and volume(s)	98,074 Ordinary Shares
d)	Aggregated information - Aggregated volume - Price	n/a
e)	Date of the transaction	21 September 2016
f)	Place of the transaction	London