REG - XLMedia PLC - Grant of Options <Origin Href="QuoteRef">XLM.L</Origin>

XLMediaAnnouncement

28/07/2016 08:50

RNS Number : 5122F
XLMedia PLC
28 July 2016
For immediate release
28 July 2016
XLMedia PLC
("XLMedia" or "the Group" or "the Company")
Grant of Options
XLMedia (AIM: XLM), a leading provider of digital performance marketing services,announces that on 27 July 2016 it granted, pursuant to The Group Share Incentive Plan, share options over 180,000 ordinary shares of USD0.000001 each in the capital of the Company to Mr. Amit Ben Yehuda, non-executive director of the Company. The share options are exercisable at 69.7 GBX, based on the last 30 trading days closing price. The options will vest quarterly in 12 equal tranches over the next 3 years and will cease to be exercisable in eight years.
This grant is in line with and part of the Company's stated share incentive policy to attract and retain talent.
ANNEX
Template for 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 
XLMedia PLC
2 
Reason for the notification 
a) 
Position/status 
Non-Executive Director/PDMR
b) 
Initial notification /Amendment 
Initial
3 
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor 
a) 
Name 
XLMedia PLC
b) 
LEI 
NA
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 
Identification code 
Ordinary Shares of US0.000001
JE00BH6XDL31
b) 
Nature of the transaction 
Grant of share options pursuant to The Group Incentive Plan
c) 
Price(s) and volume(s) 
Price(s)
Volume(s)
69.7 GBX
180,000
d) 
Aggregated information 
- Aggregated volume 
- Price 
NA
e) 
Date of the transaction 
27 July 2016
f) 
Place of the transaction 
London Stock Exchange
For further information, please contact:
XLMedia plc
Ory Weihs
www.xlmedia.com
Tel: 020 8817 5283
Vigo Communications
Jeremy Garcia / Fiona Henson
www.vigocomms.com
Tel: 020 7830 9700
Cenkos Securities plc (Nomad and Joint Broker)
Ivonne Cantu / Camilla Hume
www.cenkos.com
Tel: 020 7397 8900
Liberum (Joint Broker)
Neil Patel / Chris Clarke
www.liberum.com
Tel: 020 3100 2000

This information is provided by RNS
The company news service from the London Stock Exchange
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