REG - XLMedia PLC - Grant of Share Awards

XLMediaAnnouncement

19/08/2022 07:00

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RNS Number : 5399W  XLMedia PLC  19 August 2022

19 August 2022

 

XLMedia PLC

("XLMedia" or the "Company")

 

Grant of Share Awards

 

XLMedia (AIM: XLM), a leading global digital performance publisher, connecting
advertisers with customers, announces that on 18 August 2022 it granted share
awards over a total of 833,333 ordinary shares in aggregate in the Company
under the XLMedia 2020 Global Share Incentive Plan (the "Awards"). The Awards
represent 0.31% of the currently issued share capital of the Company.

 

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

 

 Employee    Role                     Award Type  Number of shares subject to the Award
 David King  Chief Executive Officer  PSU Award   833,333

 

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                                                         David King

 2   Reason for the notification
 a)  Position/status                                              Chief Executive 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)                                       833,333 at a nil price per share

 d)  Aggregated information                                       N/A single transaction

     - Aggregated volume

     - Price
 e)  Date of the transaction                                      18 August 2022
 f)  Place of the transaction                                     Outside a trading venue

 

 

 

 

For further information, please contact:

 

 XLMedia plc

 David King, Chief Executive Officer             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, connecting
advertisers with consumers, operating across sports, gaming and personal
finance.

The Group manages a 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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