REG - XLMedia PLC - Grant of Share Awards
12/05/2023 14:00
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RNS Number : 2982Z XLMedia PLC 12 May 2023
12 May 2023
XLMedia PLC
("XLMedia" or the "Company")
Grant of Share Awards
XLMedia (AIM: XLM), a leading global digital media company, announces that on
11 May 2023 it granted share awards over a total of 6,850,000 ordinary shares
in the Company ("Shares") under the XLMedia 2020 Global Share Incentive Plan
(the "Awards").
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 1,700,000
Caroline Ackroyd Chief Financial Officer PSU Award 1,250,000
Elizabeth Carter Chief Marketing Officer PSU Award 800,000
Kevin Duffey President of North America Sports PSU Award 1,000,000
Nigel Leigh Chief Information Officer PSU Award 800,000
Karen Tyrrell Chief People and Operations Officer PSU Award 1,000,000
Peter McCall Company Secretary and General Counsel PSU Award 300,000
The Awards are contingent rights to acquire Shares as part of a share
incentive scheme for no consideration with the purpose of encouraging the
retention of key talent. The Awards are subject to a three-year performance
period, with vesting subject to the achievement of two conditions: (a)
performance measured by reference to total shareholder return over the
performance period as compared to the constituents of the FTSE AIM 100 index,
and (b) performance measured by reference to targets for the Company's
adjusted Share price at the end of the three-year period. The awards to David
King and Caroline Ackroyd are additionally subject to a two-year holding
period following the date of vesting.
The notifications below, made in accordance with the requirements of the UK
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) 1,700,000 at a nil price per share
d) Aggregated information N/A single transaction
- Aggregated volume
- Price
e) Date of the transaction 11 May 2023
f) Place of the transaction Outside a trading venue
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) 1,250,000 at a nil price per share
d) Aggregated information N/A single transaction
- Aggregated volume
- Price
e) Date of the transaction 11 May 2023
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Elizabeth Carter
2 Reason for the notification
a) Position/status PDMR: Chief Marketing Officier
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) 800,000 at a nil price per share
d) Aggregated information N/A single transaction
-Aggregated volume
-Price
e) Date of the transaction 11 May 2023
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Kevin Duffey
2 Reason for the notification
a) Position/status PDMR: President North America Sports
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) 1,000,000 at a nil price per share
d) Aggregated information N/A single transaction
-Aggregated volume
-Price
e) Date of the transaction 11 May 2023
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 PDMR: 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) 800,000 at a nil price per share
d) Aggregated information N/A single transaction
-Aggregated volume
-Price
e) Date of the transaction 11 May 2023
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Karen Tyrrell
2 Reason for the notification
a) Position/status PDMR: Chief People and Operations 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) 1,000,000 at a nil price per share
d) Aggregated information N/A single transaction
-Aggregated volume
-Price
e) Date of the transaction 11 May 2023
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Peter McCall
2 Reason for the notification
a) Position/status PDMR: Company Secretary and General Counsel
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) 300,000 at a nil price per share
d) Aggregated information N/A single transaction
-Aggregated volume
-Price
e) Date of the transaction 11 May 2023
f) Place of the transaction Outside a trading venue
For further information, please contact:
XLMedia plc
David King, Chief Executive Officer 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 / Fiona Hetherington / Kendall Hill
www.vigoconsulting.com (http://www.vigoconsulting.com/)
Cenkos Securities plc (Nomad and Broker) Tel: 020 7397 8900
Giles Balleny / Max Gould
www.cenkos.com (http://www.cenkos.com/)
About XLMedia:
XLMedia (AIM: XLM) is a leading global digital media company that creates
compelling content for highly engaged audiences and connects them to relevant
advertisers.
The Group manages a portfolio of premium brands with a primary emphasis on
Sports and Gaming in regulated markets. XLMedia brands are designed to reach
passionate people with the right content at the right time.
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