RhythmOne PLC Director/PDMR Shareholding (9029D)
October 12 2018 - 6:22AM
UK Regulatory
TIDMRTHM
RNS Number : 9029D
RhythmOne PLC
12 October 2018
12 October 2018
RhythmOne plc
("RhythmOne" or the "Company")
Director/PDMR Shareholding Notification
The PDMR notifications below made under Article 19.1 of the EU
Market Abuse Regulation ("MAR") relate to the vesting of restricted
stock units granted under the terms of the RhythmOne plc 2017
International Equity Incentive Plan (the "2017 Plan"). This
announcement is made in accordance with Article 19.3 of MAR.
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 Ms. Amy Rothstein
2. Reason for the Notification
a) Position/status Chief Legal Officer
b) Initial Notification/Amendment Initial Notification
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
a) Name RhythmOne plc
b) LEI 213800MZEQLXEIOJ9N61
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 Ordinary shares of GBP0.10 each in the
instrument, type of Company ("Ordinary Shares")
instrument
Identification code GB00BYW0RC64
b) Nature of the transaction Acquisition following the automatic vesting
of 3,003 Restricted Stock Units ("RSUs")
granted under the terms of the 2017 International
Equity Incentive Plan RhythmOne plc,
resulting in the issue of 3,003 Ordinary
Shares
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.00 3,003
d) Aggregated information: -Aggregated volume: 3,003 Ordinary Shares
* Aggregated volume -Aggregated price: GBP0.00
* Price
e) Date of the transaction 3 September 2018
f) Place of the transaction London Stock Exchange
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 Ordinary shares of GBP0.10 each in the
instrument, type of Company ("Ordinary Shares")
instrument
Identification code GB00BYW0RC64
b) Nature of the transaction Sale of 769 Ordinary Shares to fund the
tax liability due in respect of the vesting
commencing on 3 September 2018 for the
3,003 RSUs referred to above
c) Price(s) and volume(s) Price(s) Volume(s)
GBP2.2466 769
d) Aggregated information: -Aggregated volume: 769 Ordinary Shares
* Aggregated volume -Aggregated price: GBP1,727.64
* Price
e) Date of the transaction 3 September 2018
f) Place of the transaction London Stock Exchange
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 Ordinary shares of GBP0.10 each in the
instrument, type of Company ("Ordinary Shares")
instrument
Identification code GB00BYW0RC64
b) Nature of the transaction Acquisition following the automatic vesting
of 4,601 Restricted Stock Units ("RSUs")
granted under the terms of the 2017 International
Equity Incentive Plan RhythmOne plc,
resulting in the issue of 4,601 Ordinary
Shares
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.00 4,601
d) Aggregated information: -Aggregated volume: 4,601 Ordinary Shares
* Aggregated volume -Aggregated price: GBP0.00
* Price
e) Date of the transaction 24 September 2018
f) Place of the transaction London Stock Exchange
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 Ordinary shares of GBP0.10 each in the
instrument, type of Company ("Ordinary Shares")
instrument
Identification code GB00BYW0RC64
b) Nature of the transaction Sale of 1,168 Ordinary Shares to fund
the tax liability due in respect of the
vesting commencing on 24 September 2018
for the 4,601 RSUs referred to above
c) Price(s) and volume(s) Price(s) Volume(s)
GBP2.2466 1,168
d) Aggregated information: -Aggregated volume: 1,168 Ordinary Shares
* Aggregated volume -Aggregated price: GBP2,624.03
* Price
e) Date of the transaction 24 September 2018
f) Place of the transaction London Stock Exchange
- End -
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END
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