REG-One Media iP Group Plc: Grant of Options <Origin Href="QuoteRef">OMIP.L</Origin>
22/12/2017 07:05
One Media iP Group Plc
("One Media", the "Group” or the “Company")
Grant of Options
One Media iP Group Plc (AIM: OMIP), a digital media content provider that
exploits intellectual property rights around music, video and copyright
technology, announces the approval of the grant of options over a total of
2,500,000 Ordinary Shares to directors and key management at an exercise price
of 9p. The options are exercisable until 21 December 2022 and were granted
upon the recommendation of the Group's remuneration committee.
The grant is comprised as follows:
Name Number of options granted Number of options held prior to grant Number of shares held
Directors
Michael Infante 500,000 1,000,000 25,577,862
Scott Cohen 500,000 1,000,000 500,000
Philip Miles 500,000 600,000 438,340
Key management
Alice Dyson-Jones 500,000 200,000 132,023
Steve Gunning 500,000 0 0
Total 2,500,000 2,800,000 26,648,225
In addition Steven Gunning, Company Secretary of the Group, joins the wholly
owned subsidiary board (One Media iP Ltd) as Finance Director and Alice
Dyson-Jones has been appointed Managing Director of One Media iP Ltd.
This announcement contains inside information for the purposes of Article 7 of
EU Regulation 596/2014.
For further information, please contact:
One Media iP Group Plc
Michael Infante, Chairman and Chief Executive Alice Dyson-Jones, Communications +44 (0)175 378 5501 +44 (0)175 378 5500
Cairn Financial Advisers LLP (Nominated Adviser)
Liam Murray, Jo Turner +44 (0)20 7213 0880
Panmure Gordon (UK) Ltd (Broker)
Karri Vuori, James Stearns +44 (0)20 7886 2500
Luther Pendragon Ltd (Financial PR)
Harry Chathli, Claire Norbury +44 (0)20 7618 9100
Notes to Editors
Based at Pinewood Studios, One Media is an 'intellectual property' (IP) owner
and/or controller of rights within the digital arena concerning music, video
and digital distribution. It is a B2B (business-to-business) operation, that
is consumer led which looks to exploit its catalogue of over 250,000 music
tracks and over 10,000 hours of video by recompiling its content for download,
streaming and sub licensing through over 600 digital music and video stores
worldwide.
The Group has a team of Creative Technicians, all of whom are YouTube
certified, who digitise the content, create the metadata, re-compile and
prepare the digital music & video releases using bespoke in-house developed
software. Additionally, One Media makes its library of content available for
TV shows, movies, adverts and websites requiring synchronised music. One Media
focuses on music performed by well-known artists from every genre, including
pop, rock, reggae, R&B, children's music, karaoke, jazz, soul, blues, rap,
hip-hop, gospel and world-music, plus stand-up comedy and spoken-word. In July
2014 the Group acquired, for a consideration of USD$1.6m, the Point Classics
classical music library bringing the number to over 10,000 classical tracks
now available to the Group for exploitation. The Group owns all the rights to
the Men & Motors (originally Granada/ITV) TV shows originally aired on British
TV between 1996 and 2010. Comprising over 3,500 shows, Men & Motors is
available for viewing on the Group’s YouTube Channel.
Recently the Group has developed a content discovery and policing software
service, 'Technical Copyright Analysis Tool' (TCAT), as a new service to
record companies, publishers and law firms searching information of artists
and tracks on legitimate digital stores. One Media has been previously
eligible for Enterprise Investment Schemes ("EIS") and Venture Capital Trusts
("VCT").
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. Name Michael Infante
2 Reason for notification
a. Position/Status Chairman and Chief Executive
b. Initial notification/ Amendment Initial Notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a. Name One Media iP Group Plc
b. LEI 213800PAVPCE7JDBF341
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 financial instrument, type of instrument Options over 500,000 ordinary shares of 0.5p each ISIN: GB00B1DRDZ07
Identification Code
b. Nature of the transaction Award of option to purchase ordinary shares of the Company
c. Price(s) and volume(s)
Price(s) Volume(s)
9p 500,000
d. Aggregated information - Aggregated Volume - Price 500,000 9p
e. Date of the transaction 21 December 2017
f. Place of the transaction London Stock Exchange, AIM
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. Name Scott Cohen
2 Reason for notification
a. Position/Status PDMR
b. Initial notification/ Amendment Initial Notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a. Name One Media iP Group Plc
b. LEI 213800PAVPCE7JDBF341
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 financial instrument, type of instrument Options over 500,000 ordinary shares of 0.5p each ISIN: GB00B1DRDZ07
Identification Code
b. Nature of the transaction Award of option to purchase ordinary shares of the Company
c. Price(s) and volume(s)
Price(s) Volume(s)
9p 500,000
d. Aggregated information - Aggregated Volume - Price 500,000 9p
e. Date of the transaction 21 December 2017
f. Place of the transaction London Stock Exchange, AIM
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. Name Philip Miles
2 Reason for notification
a. Position/Status PDMR
b. Initial notification/ Amendment Initial Notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a. Name One Media iP Group Plc
b. LEI 213800PAVPCE7JDBF341
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 financial instrument, type of instrument Options over 500,000 ordinary shares of 0.5p each ISIN: GB00B1DRDZ07
Identification Code
b. Nature of the transaction Award of option to purchase ordinary shares of the Company
c. Price(s) and volume(s)
Price(s) Volume(s)
9p 500,000
d. Aggregated information - Aggregated Volume - Price 500,000 9p
e. Date of the transaction 21 December 2017
f. Place of the transaction London Stock Exchange, AIM
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. Name Alice Dyson-Jones
2 Reason for notification
a. Position/Status PDMR
b. Initial notification/ Amendment Initial Notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a. Name One Media iP Group Plc
b. LEI 213800PAVPCE7JDBF341
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 financial instrument, type of instrument Options over 500,000 ordinary shares of 0.5p each ISIN: GB00B1DRDZ07
Identification Code
b. Nature of the transaction Award of option to purchase ordinary shares of the Company
c. Price(s) and volume(s)
Price(s) Volume(s)
9p 500,000
d. Aggregated information - Aggregated Volume - Price 500,000 9p
e. Date of the transaction 21 December 2017
f. Place of the transaction London Stock Exchange, AIM
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. Name Steve Gunning
2 Reason for notification
a. Position/Status PDMR
b. Initial notification/ Amendment Initial Notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a. Name One Media iP Group Plc
b. LEI 213800PAVPCE7JDBF341
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 financial instrument, type of instrument Options over 500,000 ordinary shares of 0.5p each ISIN: GB00B1DRDZ07
Identification Code
b. Nature of the transaction Award of option to purchase ordinary shares of the Company
c. Price(s) and volume(s)
Price(s) Volume(s)
9p 500,000
d. Aggregated information - Aggregated Volume - Price 500,000 9p
e. Date of the transaction 21 December 2017
f. Place of the transaction London Stock Exchange, AIM
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