TIDMZIN
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:
Number of
Ordinary Number of
Shares held Ordinary
prior to Shares held
the issue New Ordinary post issue
of New Ordinary Shares to of New Ordinary
Director Shares % of ISC be issued Shares % of ISC
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
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 .
Basis on which information is presented
In this document, references to "GBP", "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
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Christopher Satterthwaite
------------------------------- -----------------------------------
Reason for the notification
2
--------------------------------------------------------------------
a) Position/status Non-Executive Chairman
------------------------------- -----------------------------------
b) Initial notification Initial
/Amendment
------------------------------- -----------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
--------------------------------------------------------------------
a) Name Zinc Media Group plc
------------------------------- -----------------------------------
b) LEI 21380038V6N4I4P38D74
------------------------------- -----------------------------------
Details of the transaction(s): section to be repeated
4 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 Ordinary shares of 0.125p each
financial instrument,
type of instrument
Identification code GB00BJVLR251
------------------------------- -----------------------------------
b) Nature of the transaction Issue of ordinary shares
------------------------------- -----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.8880 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
------------------------------- -----------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Mark Browning
------------------------------- -----------------------------------
Reason for the notification
2
--------------------------------------------------------------------
a) Position/status Chief Executive Officer
------------------------------- -----------------------------------
b) Initial notification Initial
/Amendment
------------------------------- -----------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
--------------------------------------------------------------------
a) Name Zinc Media Group plc
------------------------------- -----------------------------------
b) LEI 21380038V6N4I4P38D74
------------------------------- -----------------------------------
Details of the transaction(s): section to be repeated
4 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 Ordinary shares of 0.125p each
financial instrument,
type of instrument
Identification code GB00BJVLR251
------------------------------- -----------------------------------
b) Nature of the transaction Issue of ordinary shares
------------------------------- -----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.00125 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
------------------------------- -----------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Will Sawyer
------------------------------- -----------------------------------
Reason for the notification
2
--------------------------------------------------------------------
a) Position/status Chief Financial Officer
------------------------------- -----------------------------------
b) Initial notification Initial
/Amendment
------------------------------- -----------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
--------------------------------------------------------------------
a) Name Zinc Media Group plc
------------------------------- -----------------------------------
b) LEI 21380038V6N4I4P38D74
------------------------------- -----------------------------------
Details of the transaction(s): section to be repeated
4 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 Ordinary shares of 0.125p each
financial instrument,
type of instrument
Identification code GB00BJVLR251
------------------------------- -----------------------------------
b) Nature of the transaction Issue of ordinary shares
------------------------------- -----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.00125 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
------------------------------- -----------------------------------
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END
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