REG-One Media iP Group Plc: Grant of Share Options

One Media IPAnnouncement

16/04/2021 07:05

One Media iP Group Plc
 ("One Media”, the "Company" or the “Group”)

Grant of Share Options

One Media iP Group Plc (AIM: OMIP), the digital music rights acquirer,
publisher and distributor, announces the grant of share options over a total
of 3,000,000 new ordinary shares to directors and staff at an exercise price
of 7.31p and are exercisable for a period of 10 years from vesting. 1,000,000
of the 3,000,000 share options have been granted to the staff of the Company
and vest immediately.

The vesting of the 2,000,000 share options granted to the directors are
subject to the achievement of performance conditions as specified by the
Remuneration Committee and may be exercised for a period of 10 years from
vesting.

The grant to directors is comprised as follows:

 Director         Number of options granted  Number of options held prior to grant  Number of shares held  
 Michael Infante  500,000                    2,000,000                              25,577,862             
 Alice Dyson      500,000                    1,500,000                              132,023                
 Steve Gunning    500,000                    1,500,000                              Nil                    
 Claire Blunt     250,000                    750,000                                Nil                    
 Brian Berg       250,000                    750,000                                Nil                    
 Total            2,000,000                                                                                

This announcement contains inside information for the purposes of the UK
Market Abuse Regulation. The person who arranged the release of this
information is Michael Infante, Chief Executive Officer of the Company.

-Ends-

 One Media iP Group Plc Michael Infante - CEO Claire Blunt – Chairman                         +44 (0)175 378 5500 +44 (0)175 378 5501 
 Cairn Financial Advisers LLP (Nominated Adviser) Liam Murray Jo Turner Ludovico Lazzaretti                       +44 (0)20 7213 0880 
 Cenkos Securities plc (Broker) Max Hartley Max Gould Michael Johnson (Sales)                                     +44 (0)20 7397 8900 
 Yellow Jersey PR (PR & IR) Dominic Barretto                                                 +44 (0)20 3004 9512                      

About One Media iP Group Plc

One Media is a digital music rights acquirer, publisher and distributor. The
Group specialises in purchasing and monetising intellectual property rights
with proven, repeat income streams.  One Media adds value to its content by
maximising its availability in over 600 digital stores globally, including
Apple Music, YouTube, Amazon and Spotify.

One Media’s music is also widely used for synchronisation in film, TV and
digital gaming whilst its video content is primarily viewed on YouTube where
One Media operates over 20 YouTube channels as a certified partner and with
Men and Motors now being aired on the Kapang Channel. Its TCAT initiative into
anti piracy software progress is serving major record labels in the discovery
of copyright infringements and as an audit tool on legitimate global digital
stores.

One Media is listed on the London Stock Exchange on the AIM index, under the
symbol ‘OMIP’.

For further information, please visit http://www.omip.co.uk/

The notification below, made in accordance with the requirements of the UK
Market Abuse Regulation, provides further detail:

 1   Details of the person discharging managerial responsibilities / person closely associated                                                                                                                                                                                     
 a)  Name                                                         a) Michael Infante b) Alice Dyson c) Steve Gunning d) Claire Blunt e) Brian Berg                                                                                                                                 
 2   Reason for the notification                                                                                                                                                                                                                                                   
 a)  Position/status                                              a) Chief Executive Officer b) Chief Operating Officer c) Chief Finance Officer d) Non-Executive Chairman e) Non-Executive Director                                                                               
 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 ordinary shares of 0.5 pence each                                                                                                                                                                   
                                                                                                                                                                                                                                                                                   
     Identification code                                          GB000B1DRDZ07                                                                                                                                                                                                    
                                                                                                                                                                                                                                                                                   
 b)  Nature of the transaction                                    Grant of options to acquire ordinary shares at an exercise price of 7.31p                                                                                                                                        
 c)  Price(s) and volume(s)                                                                                                                                                                                                                                                        
                                                                                                           Price(s)                                                               Volume(s)                                                                                        
                                                                                                           a) 7.31 pence b) 7.31 pence c) 7.31 pence d) 7.31 pence e) 7.31 pence  a) 500,000 b) 500,000 c) 500,000 d) 250,000 e) 250,000                                           
                                                                                                                                                                                                                                                                                   
 d)  Aggregated information                                                                                                                                                                                                                                                        
                                                                                                                                                                                                                                                                                   
     - Aggregated volume                                          2,000,000                                                                                                                                                                                                        
                                                                                                                                                                                                                                                                                   
     - Price                                                      7.31p                                                                                                                                                                                                            
                                                                                                                                                                                                                                                                                   
 e)  Date of the transaction                                      15 April 2021                                                                                                                                                                                                    
 f)  Place of the transaction                                     AIM, London Stock Exchange                                                                                                                                                                                       



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