Director/PDMR Shareholding
RNS Number : 4081M
Zinc Media Group PLC
11 June 2025
11 June 2025
Zinc Media Group plc
("Zinc" or the "Group")
Director Shareholdings
Zinc Media Group plc (AIM: ZIN), the award-winning television, brand and audio production group, announces that as part of Christopher Satterthwaite's (Non-Executive Chairman) annual remuneration package it has issued, conditional on Admission, a total of 57,173 new ordinary shares of 0.125 pence each in the capital of the Company ("Ordinary Shares").
The new Ordinary Shares have been issued to Christopher Satterthwaite in lieu of payment of director fees for the year to 30 June 2025, as part of Christopher's contractual arrangements with the Group. The new Ordinary Shares were issued to Christopher at a price of 0.6122 pence per new Ordinary Share being the trailing 30-day average share price to 9 June 2025.
Application has been made for the 57,173 new Ordinary Shares to be admitted to trading on AIM. It is expected that the dealings in these new Ordinary Shares will commence on or around 17 June 2025. The new Ordinary Shares will rank pari passu with the existing Ordinary Shares.
Total Voting Rights
Following Admission, the Company will have a total of 24,744,383 ordinary shares of 0.125 pence each in issue. The Company does not hold any shares in treasury. Therefore, this figure may be used by shareholders as the denominator for calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.
For further information, please contact:
| Zinc Media Group plc Mark Browning, CEO / Will Sawyer, CFO www.zincmedia.com | +44 (0) 20 7878 2311 |
| Singer Capital Markets (Nominated Adviser and Broker) James Moat / Sam Butcher | +44 (0) 20 7496 3000 |
| MHP Oliver Hughes / Eleni Menikou / Ollie Hoare | +44 (0) 7817 458804 |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Christopher Satterthwaite | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Non-Executive Chairman | ||||
| b) | Initial notification /Amendment | Initial | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Zinc Media Group plc | ||||
| b) | LEI | 21380038V6N4I4P38D74 | ||||
| 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 0.125p each GB00BJVLR251 | ||||
| b) | Nature of the transaction | Issue of Ordinary Shares | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | N/A | ||||
| e) | Date of the transaction | 11 June 2025 | ||||
| f) | Place of the transaction | Off-market transaction | ||||