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

XLMediaAnnouncement

01/02/2018 12:05

RNS Number : 6525D
XLMedia PLC
01 February 2018
1 February 2018
XLMedia PLC
("XLMedia" or "the Company")
Grant of Options
The following amendment has been made to the 'Grant of Options' announcement released on 1st February 2018 at 7.00am under RNS no 5565D:
Date of the transaction 
31 January 2018
not 
Date of the transaction 
5 January 2018
All other details remain unchanged. The full amended text is shown below.
XLMedia (AIM: XLM), a leading provider of digital performance marketing services, announces that on 31th January 2018 it granted, pursuant to The Group Share Incentive Plan, share options to certain PDMRs and employees over 3,000,000 ordinary shares of USD0.000001 each in the capital of the Company ("Share Options"). 
This grant of the Share Options is in line with and part of the Company's stated share incentive policy to attract and retain talent.
The Share Options that were granted include the following:

Position
Number of Share Options Granted 
Total options held in Company following grant
Mr Ory Weihs
Group CEO
900,000
900,000
Ms Inbal Lavi
CEO of subsidiary
750,000
900,000
Ms Liat Hellman
CFO of subsidiary
300,000
348,750
Mr Yehuda Dahan
Group CFO
300,000
356,250
The Share Options are exercisable at 201.8p per share, which represents the average closing mid-market price for the last 30 trading days' preceding yesterday's grant of the Share Options. The Share Options will vest in tranches equivalent to 25 per cent. on the first anniversary of the grant, 25 per cent. on the second anniversary, with the remainder subsequently vesting in equal measures every quarter during the third and fourth years following grant. All Share Options will cease to be exercisable after eight years following yesterday's grant. 
The information below, set out in accordance with the requirements of the EU Market Abuse Regulation, provides further details of the transaction.
1 
Details of the person discharging managerial responsibilities / person closely associated 
a) 
Name 
1) Mr Ory Weihs
2) Ms Inbal Lavi
3) Ms Liat Hellman
4) Mr Yehuda Dahan
2 
Reason for the notification 
a) 
Position/status 
1) Group CEO and PDMR
2) CEO of subsidiary and PDMR
3) CFO of subsidiary & PDMR
4) Group CFO & 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 
 
2138008U4S6FBDHGWY81
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 
Options over ordinary shares of USD0.000001 each 
ISIN of ordinary shares: JE00BH6XDL31
b) 
Nature of the transaction 
Grant of Options over ordinary shares of USD0.000001 in XLMedia PLC each at an exercise price of 201.80p per share
c) 
Price(s) and volume(s) 
Price(s)
 Volume(s)
1) Exercise price of 201.80p per share
2) Exercise price of 201.80p per share
3) Exercise price of 201.80p per share
4) Exercise price of 201.80p per share
1)  900,000
2) 750,000
3) 300,000
4) 300,000
d) 
Aggregated information 
- Aggregated volume 
- Price 
2,250,000
201.80p per share
e) 
Date of the transaction 
31 January 2018
f) 
Place of the transaction 
Outside a trading venue
For further information, contact:
XLMedia plc
Ory Weihs
www.xlmedia.com
Tel: 020 8817 5283 
Vigo Communications
Jeremy Garcia / Fiona Henson / Kate Rogucheva
www.vigocomms.com
Tel: 020 7830 9703
Cenkos Securities plc (Nomad and Joint Broker)
Camilla Hume / Mark Connelly
www.cenkos.com
Tel: 020 7397 8900
Berenberg (Joint Broker)
Chris Bowman / Mark Whitmore
www.berenberg.com
Tel: 020 3207 7800

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