REG - XLMedia PLC - Grant of Share Awards

XLMediaAnnouncement

26/05/2022 07:00

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RNS Number : 8472M  XLMedia PLC  26 May 2022

26 May 2022

 

XLMedia PLC

("XLMedia" or the "Company")

 

Grant of Share Awards

 

XLMedia (AIM: XLM), a global digital performance publisher, announces that on
10 May 2022 it granted share awards over a total of 2,467,264 ordinary shares
in aggregate in the Company under the XLMedia 2020 Global Share Incentive Plan
(the "Awards"). The Awards represent 0.94% of the currently issued share
capital of the Company.

 

The Awards were granted to directors and other persons discharging managerial
responsibilities ("PDMR") and are summarised below:

 

 Employee          Role                       Award Type  Number of shares subject to the Award
 Caroline Ackroyd  Chief Financial Officer    PSU Award   762,712
 Ken Dorward       Chief Growth Officer       PSU Award   1,060,484
 Nigel Leigh       Chief Information Officer  PSU Award   644,068

 

The Awards are contingent rights to acquire shares for no consideration. The
Awards are subject to a three-year performance period, with vesting subject to
the achievement of performance measured by reference to total shareholder
return over the performance period as compared to the FTSE AIM 100, followed
by a two-year holding period.

 

The notifications below, made in accordance with the requirements of the EU
Market Abuse Regulation, provide further details.

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Caroline Ackroyd

 2   Reason for the notification
 a)  Position/status                                              Chief Financial Officer

 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  Contingent share awards over ordinary shares of USD0.000001 each in XLMedia

                                                            PLC under the XLMedia 2020 Global Share Incentive Plan

     Identification code

                                                                  ISIN of ordinary shares:  JE00BH6XDL31
 b)  Nature of the transaction                                    Grant of contingent share awards
 c)  Price(s) and volume(s)                                       762,712 at a nil price per share

 d)  Aggregated information                                       N/A single transaction

     - Aggregated volume

     - Price
 e)  Date of the transaction                                      10 May 2022
 f)  Place of the transaction                                     Outside a trading venue

 

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Ken Dorward

 2   Reason for the notification
 a)  Position/status                                              Chief Growth Officer

 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  Contingent share awards over ordinary shares of USD0.000001 each in XLMedia

                                                            PLC under the XLMedia 2020 Global Share Incentive Plan

     Identification code

                                                                  ISIN of ordinary shares:  JE00BH6XDL31
 b)  Nature of the transaction                                    Grant of contingent share awards
 c)  Price(s) and volume(s)                                       1,060,484 at a nil price per share

 d)  Aggregated information                                       N/A single transaction

     - Aggregated volume

     - Price
 e)  Date of the transaction                                      10 May 2022
 f)  Place of the transaction                                     Outside a trading venue

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Nigel Leigh

 2   Reason for the notification
 a)  Position/status                                              Chief Information Officer

 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  Contingent share awards over ordinary shares of USD0.000001 each in XLMedia

                                                            PLC under the XLMedia 2020 Global Share Incentive Plan

     Identification code

                                                                  ISIN of ordinary shares:  JE00BH6XDL31
 b)  Nature of the transaction                                    Grant of contingent share awards
 c)  Price(s) and volume(s)                                       644,068 at a nil price per share

 d)  Aggregated information                                       N/A single transaction

     - Aggregated volume

     - Price
 e)  Date of the transaction                                      10 May 2022
 f)  Place of the transaction                                     Outside a trading venue

 

 

For further information, please contact:

 

 XLMedia plc                                     ir@xlmedia.com (mailto:ir@xlmedia.com)

 Caroline Ackroyd, Chief Financial Officer       via Vigo Consulting

 www.xlmedia.com (http://www.xlmedia.com/)

 Vigo Consulting                                 Tel: 020 7390 0233

 Jeremy Garcia / Kendall Hill

 www.vigocomms.com (http://www.vigocomms.com/)

 Cenkos Securities plc (Nomad and Joint Broker)  Tel: 020 7397 8900

 Giles Balleny / Max Gould

 www.cenkos.com (http://www.cenkos.com/)

 Berenberg (Joint Broker)                        Tel: 020 3207 7800

 Mark Whitmore / Richard Andrews / Jack Botros

 www.berenberg.com (http://www.berenberg.com/)

About XLMedia:

XLMedia (AIM:XLM) is a global digital performance publisher. Operating across
sports, personal finance, and gaming, the Group utilizes data science to reach
the right audiences with the right content at the right time - driving action
and building valuable relationships between audiences and partners.

The Group manages a balanced portfolio of premium brands that cover a range of
attractive geographies with a primary emphasis on regulated markets. The
XLMedia portfolio is designed to reach targeted audiences with the desire to
engage and take action.

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