REG - Zinc Media Group PLC - Director Shareholdings
24/08/2023 11:00
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RNS Number : 3639K Zinc Media Group PLC 24 August 2023
24 August 2023
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 it proposes to issue, conditional on
Admission (as defined below), a total of 303,856 new ordinary shares of 0.125
pence each in the capital of the Company ("New Ordinary Shares") to
Christopher Satterthwaite (Chairman) as part of his annual remuneration
package and to Mark Browning (CEO) and Will Sawyer (CFO) in relation to the
exercise of share options.
The New Ordinary Shares issued to Christopher Satterthwaite (Non-Executive
Chairman) were issued at a price of 88.80 pence per New Ordinary Share being
the trailing 30-day average share price. The New Ordinary Shares are being
issued in lieu of payment of director fees, as part of Christopher's
contractual arrangements with the Group. The New Ordinary Shares issued to
Mark Browning and Will Sawyer relate to the exercise of share options that
were awarded under the Company's EMI Share Option Scheme in February 2020 and
have been exercised at a price of 0.125 pence per share.
Following the issue of the New Ordinary Shares, the directors' shareholdings
are as follows:
Director Number of Ordinary Shares held prior to the issue of New Ordinary Shares % of ISC New Ordinary Number of Ordinary Shares held post issue of New Ordinary Shares % of ISC
Shares to be issued
Christopher Satterthwaite 169,220 0.78% 33,783 203,003 0.92%
Mark Browning 224,618 1.03% 151,515 376,133 1.70%
Will Sawyer 89,138 0.41% 118,558 207,696 0.94%
Application will be made to the London Stock Exchange for all the New Ordinary
Shares to be admitted to trading on AIM, with dealings expected to commence at
8 a.m. on or around 31 August 2023 ("Admission"). Following Admission, the
Company will have a total of 22,110,690 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 / George Tzimas / Alex Emslie
IFC Advisory Ltd (Financial
PR)
+44 (0) 20 3934 6630
Graham Herring / Zach Cohen
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 Brook
Lapping, Red Sauce, Supercollider, Tern Television, Rex and Atomic, along with
Bumblebee Post Production, and produce programmes across a wide range of
factual genres for UK and international broadcasters.
Zinc Communicate specialises in developing cross-platform content for brands,
businesses and rights holders.
The Edge Picture Company produces film content for brands and corporates in
the UK, Qatar and other international markets.
For further information on Zinc Media please visit www.zincmedia.com
(http://www.zincmedia.com/) .
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)
£0.8880 33,783
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 24 August 2023
f) Place of the transaction Off-market transaction
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
24 August 2023
f)
Place of the transaction
Off-market transaction
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Mark Browning
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 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)
£0.00125 151,515
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 24 August 2023
f) Place of the transaction Off-market transaction
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
24 August 2023
f)
Place of the transaction
Off-market transaction
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Will Sawyer
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 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)
£0.00125 118,558
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 24 August 2023
f) Place of the transaction Off-market transaction
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
24 August 2023
f)
Place of the transaction
Off-market transaction
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