REG - Zinc Media Group PLC - Grant of Options

Zinc MediaAnnouncement

13/12/2022 11:00

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RNS Number : 5512J  Zinc Media Group PLC  13 December 2022

Zinc Media Group plc

("Zinc" or the "Company")

 

Grant of Options

 

Zinc Media Group plc (AIM: ZIN), the award-winning television, brand and audio
production group, announces that the Company has granted options over ordinary
shares of 0.125 pence each ("Ordinary Shares") in the Company (the "Options")
on 12 December 2022 to a PDMR as follows:

 

 PDMR           Total number of Options granted  Option exercise price

                                                                         Vesting period
 Aileen Dennis  79,816                           87.5p                  3 years ending 12 December 2025

 

 

The Options have been granted under the Company's EMI Share Option Plan and
will vest in accordance with the following conditions:

 

·     half of the Options granted will vest if the market price per
Ordinary Share is at least 131.25p for a period of 30 consecutive dealing days
ending on or after 12 December 2025; and

·    the remaining half of the Options will vest non-conditionally on the
third anniversary of the grant date, being 12 December 2025.

 

 

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 leading television and content creation group.

The award-winning and critically acclaimed television labels comprise Brook
Lapping, Red Sauce, Supercollider, Tern Television, Rex and Bumblebee Post
Production and produce programmes across a wide range of factual genres for UK
and international channels.

Zinc Communicate specialises in developing cross-platform content for brands,
businesses, and rights holders.

The Edge is the Group's latest acquisition and produces film content for
brands, corporates, and Governments both in the UK and in 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                                                         Aileen Dennis

 2    Reason for the notification
 a)   Position/status                                              Managing Director Commercial Strategy (PDMR)

 b)   Initial notification /Amendment                              Initial notification

 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  Options over Ordinary Shares

      Identification code

                                                                   GB00BJVLR251
 b)   Nature of the transaction                                    Grant of Options over Ordinary Shares

 c)   Price(s) and volume(s)                                       Price(s)     Volume(s)

                                                            87.50 pence  79,816

 d)   Aggregated information                                       N/A - single transaction

      - Aggregated volume

      - Price

 e)   Date of the transaction                                      12 December 2022

 f)   Place of the transaction                                     Outside a trading venue

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

N/A - single transaction

 

e)

Date of the transaction

 

12 December 2022

f)

Place of the transaction

 

Outside a trading venue

 

 

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