REG - Zinc Media Group PLC - Director/PDMR Shareholding

Zinc MediaAnnouncement

11/06/2025 11:00

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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                                   +44 (0) 20 7878 2311

 Mark Browning, CEO / Will Sawyer, CFO

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

 Singer Capital Markets (Nominated Adviser and Broker)           +44 (0) 20 7496 3000

 James Moat / Sam Butcher

 MHP                                                    +44 (0) 7817 458804

 Oliver Hughes / Eleni Menikou / Ollie Hoare

 

About Zinc Media Group

Zinc Media Group plc is a premium television and content creation group.

The award-winning and critically acclaimed television labels comprise Atomic,
Brook Lapping, Electric Violet, Raw Cut, Rex, Red Sauce, Supercollider, Tern
Television, along with Bumblebee Post-Production, and produce programmes
across a wide range of factual genres for UK and international broadcasters.

Zinc Media Group's commercial content creation unit includes The Edge Picture
Company, one of the UK's largest brand film-making companies, and Zinc Audio,
specialising in podcasts and radio production.

For further information on Zinc Media, please visit www.zincmedia.com
(https://protect.checkpoint.com/v2/___http:/www.zincmedia.com___.bXQtcHJvZC1jcC1ldXcyLTE6bmV4dDE1OmM6bzpkOTdhZjhkNzU3NmVhMzhkOTQyYTkyNjMzYjU5ZmU1Mzo2OjhlYTQ6MGNiNmM3MDE5N2QzMDhkNGUyYzFmYzhkYjg0ZmQwYTg5ZTY5NzU4ODMwOTUxZDk3YzQ0ZmFjZDViYTk3NzI1ZjpwOkY6Tg)

 

Basis on which information is presented

In this document, references to "£", "pence" and "p" are to the lawful
currency of the United Kingdom. All times referred to in this document are,
unless otherwise stated, references to London time.

Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them

 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  Ordinary Shares of 0.125p each

      Identification code

                                                                   GB00BJVLR251
 b)   Nature of the transaction                                    Issue of Ordinary Shares
 c)   Price(s) and volume(s)                                       Price(s)  Volume(s)

                                                            £0.6122   57,173

 d)   Aggregated information                                       N/A

      - Aggregated volume

      - Price
 e)   Date of the transaction                                      11 June 2025
 f)   Place of the transaction                                     Off-market transaction

d)

 

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

11 June 2025

f)

Place of the transaction

Off-market transaction

 

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