REG - Zoo Digital Group - Director's Dealing

Zoo DigitalAnnouncement

11/07/2022 07:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220711:nRSK9149Ra&default-theme=true

RNS Number : 9149R  Zoo Digital Group PLC  11 July 2022

 

11 July 2022

Zoo Digital Group PLC

("ZOO", the "Group" or the "Company")

Director's Dealing

ZOO Digital Group plc, a world-leading provider of cloud-based localisation
and digital distribution services to the global entertainment industry,
announces that, on 8 July 2022, 374,167 options over ordinary shares of 1
penny each in the share capital of the Company ("Ordinary Shares") were
exercised by certain option holders of the Company.

 

Application has been made to the London Stock Exchange for the 374,167 new
Ordinary Shares to be admitted to trading on AIM ("Admission") and dealings
are expected to commence at 8.00 a.m. on or around 18 July 2022. The new
Ordinary Shares will rank pari passu with the Company's existing Ordinary
Shares.

 

The total number of Ordinary Shares in issue following Admission will be
88,709,246. There are no Ordinary Shares held in treasury. The total number of
voting rights in the Company is therefore 88,709,246. This number may be used
by shareholders as the denominator for the 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.

 

As part of this transaction, the Company was informed on 8 July 2022 that on
the 8 July Stuart Green, Chief Executive Officer, exercised 150,000 Ordinary
Shares of 1 penny each in the Company ("Ordinary Shares") at a price of 15.0
pence per Ordinary Share and that Gordon Doran, Chief Commercial Officer,
exercised 150,000 Ordinary Shares of 1 penny each in the Company ("Ordinary
Shares") at a price of 15.0 pence per Ordinary Share.

Following the above transaction, Stuart Green holds 11,458,972 Ordinary
Shares, representing 12.92% in the issued share capital of the Company.

 

Following the above transaction, Gordon Doran holds 156,033 Ordinary Shares,
representing 0.18% in the issued share capital of the Company.

 

For further enquiries please contact:

 ZOO Digital Group plc                     +44 (0) 114 241 3700
 Stuart Green - Chief Executive Officer
 Phillip Blundell - Chief Finance Officer

 Stifel Nicholaus Europe Limited           +44 (0) 20 7710 7600
 Fred Walsh / Tom Marsh

 Instinctif Partners                       + 44(0) 207 457 2020
 Matthew Smallwood / Joe Quinlan

 

The below notification, made in accordance with the requirements of the EU
Market Abuse Regulation, provide further detail on the transaction.

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:                                                         Stuart Green
 2.            Reason for the notification
 a)            Position/status:                                              Chief Executive Officer
 b)            Initial notification/Amendment:                               Initial notification
 3.            Details of the issuer, emission allowance market participant, auction
               platform, auctioneer or auction monitor
 a)            Name:                                                         ZOO Digital Group plc
 b)            LEI:                                                          213800377KWAPKN5HX30
 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 1 penny each

               Identification code:

                                                                             GB00B1FQDL10
 b)            Nature of the transaction:                                    Exercise of Ordinary Shares options
 c)            Price(s) and volume(s):

Price(s)    Volume(s)
                                                                             15.0 pence  150,000
 d)            Aggregated information:                                       Single transaction as in 4 c) above

               ·      Aggregated volume:

               ·      Price:
 e)            Date of the transaction:                                      08/07/2022
 f)            Place of the transaction:                                     AIM, London Stock Exchange (XLON)

d)

Aggregated information:

·      Aggregated volume:

·      Price:

Single transaction as in 4 c) above

 

e)

Date of the transaction:

08/07/2022

f)

Place of the transaction:

AIM, London Stock Exchange (XLON)

 

 Details of the person discharging managerial responsibilities/person closely
 associated
 Name:                                                         Gordon Doran
 Reason for the notification
 Position/status:                                              Chief Commercial Officer
 Initial notification/Amendment:                               Initial notification
 Details of the issuer, emission allowance market participant, auction
 platform, auctioneer or auction monitor
 Name:                                                         ZOO Digital Group plc
 LEI:                                                          213800377KWAPKN5HX30
 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
 Description of the financial instrument, type of instrument:  Ordinary shares of 1 penny each

 Identification code:

                                                               GB00B1FQDL10
 Nature of the transaction:                                    Exercise of Ordinary Shares options
 Price(s) and volume(s):

Price(s)    Volume(s)
                                                               15.0 pence  150,000
 Aggregated information:                                       Single transaction as in 4 c) above

 ·      Aggregated volume:

 ·      Price:
 Date of the transaction:                                      08/07/2022
 Place of the transaction:                                     AIM, London Stock Exchange (XLON)

Aggregated information:

·      Aggregated volume:

·      Price:

Single transaction as in 4 c) above

 

Date of the transaction:

08/07/2022

Place of the transaction:

AIM, London Stock Exchange (XLON)

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHQVLFBLDLLBBE