TIDMXLM
RNS Number : 1588S
XLMedia PLC
06 July 2020
6 July 2020
XLMedia PLC
("XLMedia" or the "Company")
Grant of Share Awards
XLMedia (AIM: XLM), a global digital performance publisher,
announces that it has today granted share awards over a total of
3,982,848 ordinary shares in the Company under the XLMedia 2020
Global Share Incentive Plan (the "Awards"). The Awards represent
2.128% of the currently issued share capital of the Company.
The Awards were granted to persons discharging managerial
responsibilities ("PDMRs") and are summarised below:
Employee Role Award Type Number of shares
subject to the
Award
Iain Balchin Group CFO PSU Award 1,166,667
------------------------ ------------ -----------------
Sarah Clark Chief Operating Officer RSU Award 916,668
------------------------ ------------ -----------------
Michal Badhav Group General Counsel RSU Award 672,133
------------------------ ------------ -----------------
Ziv Eizenberg Chief People Officer RSU Award 642,914
------------------------ ------------ -----------------
Inbal Winner General Manager Europe RSU Award 584,466
------------------------ ------------ -----------------
Both the RSU Award and the PSU Award are contingent rights to
acquire shares for no consideration. The PSU Award is subject to a
three-year performance period, with vesting subject to the
achievement of performance measured by reference to total
shareholder return over the performance period as compared to the
FTSE AIM 100, followed by a two-year holding period. The RSU
Awards, which have been granted to employees who are not members of
the Company's board of directors, vest over three years. Clawback
and malus provisions apply to the Awards.
The notifications below, made in accordance with the
requirements of the EU Market Abuse Regulation, provide further
details.
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Iain Balchin
-------------------------- -----------------------------------------
2 Reason for the notification
---------------------------------------------------------------------
a) Position/status
-------------------------- -----------------------------------------
b) Initial notification Initial
/Amendment
-------------------------- -----------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
---------------------------------------------------------------------
a) Name XLMedia PLC
-------------------------- -----------------------------------------
b) LEI 2138008U4S6FBDHGWY81
-------------------------- -----------------------------------------
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 Contingent share awards over ordinary
financial instrument, shares of USD0.000001 each in XLMedia
type of instrument PLC under the XLMedia 2020 Global Share
Incentive Plan
Identification code
ISIN of ordinary shares: JE00BH6XDL31
-------------------------- -----------------------------------------
b) Nature of the transaction Grant of contingent share awards
-------------------------- -----------------------------------------
c) Price(s) and volume(s) 1,166,667 at a nil price per share
-------------------------- -----------------------------------------
d) Aggregated information N/A single transaction
- Aggregated volume
- Price
-------------------------- -----------------------------------------
e) Date of the transaction 6 July 2020
-------------------------- -----------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- -----------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Sarah Clark
-------------------------- -----------------------------------------
2 Reason for the notification
---------------------------------------------------------------------
a) Position/status
-------------------------- -----------------------------------------
b) Initial notification Initial
/Amendment
-------------------------- -----------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
---------------------------------------------------------------------
a) Name XLMedia PLC
-------------------------- -----------------------------------------
b) LEI 2138008U4S6FBDHGWY81
-------------------------- -----------------------------------------
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 Contingent share awards over ordinary
financial instrument, shares of USD0.000001 each in XLMedia
type of instrument PLC under the XLMedia 2020 Global Share
Incentive Plan
Identification code
ISIN of ordinary shares: JE00BH6XDL31
-------------------------- -----------------------------------------
b) Nature of the transaction Grant of contingent share awards
-------------------------- -----------------------------------------
c) Price(s) and volume(s) 916,668 at a nil price per share
-------------------------- -----------------------------------------
d) Aggregated information N/A single transaction
- Aggregated volume
- Price
-------------------------- -----------------------------------------
e) Date of the transaction 6 July 2020
-------------------------- -----------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- -----------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Michal Badhav
-------------------------- -----------------------------------------
2 Reason for the notification
---------------------------------------------------------------------
a) Position/status
-------------------------- -----------------------------------------
b) Initial notification Initial
/Amendment
-------------------------- -----------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
---------------------------------------------------------------------
a) Name XLMedia PLC
-------------------------- -----------------------------------------
b) LEI 2138008U4S6FBDHGWY81
-------------------------- -----------------------------------------
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 Contingent share awards over ordinary
financial instrument, shares of USD0.000001 each in XLMedia
type of instrument PLC under the XLMedia 2020 Global Share
Incentive Plan
Identification code
ISIN of ordinary shares: JE00BH6XDL31
-------------------------- -----------------------------------------
b) Nature of the transaction Grant of contingent share awards
-------------------------- -----------------------------------------
c) Price(s) and volume(s) 672,133 at a nil price per share
-------------------------- -----------------------------------------
d) Aggregated information N/A single transaction
- Aggregated volume
- Price
-------------------------- -----------------------------------------
e) Date of the transaction 6 July 2020
-------------------------- -----------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- -----------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Ziv Eizenberg
-------------------------- -----------------------------------------
2 Reason for the notification
---------------------------------------------------------------------
a) Position/status
-------------------------- -----------------------------------------
b) Initial notification Initial
/Amendment
-------------------------- -----------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
---------------------------------------------------------------------
a) Name XLMedia PLC
-------------------------- -----------------------------------------
b) LEI 2138008U4S6FBDHGWY81
-------------------------- -----------------------------------------
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 Contingent share awards over ordinary
financial instrument, shares of USD0.000001 each in XLMedia
type of instrument PLC under the XLMedia 2020 Global Share
Incentive Plan
Identification code
ISIN of ordinary shares: JE00BH6XDL31
-------------------------- -----------------------------------------
b) Nature of the transaction Grant of contingent share awards
-------------------------- -----------------------------------------
c) Price(s) and volume(s) 642,914 at a nil price per share
-------------------------- -----------------------------------------
d) Aggregated information N/A single transaction
- Aggregated volume
- Price
-------------------------- -----------------------------------------
e) Date of the transaction 6 July 2020
-------------------------- -----------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- -----------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Inbal Winner
-------------------------- -----------------------------------------
2 Reason for the notification
---------------------------------------------------------------------
a) Position/status
-------------------------- -----------------------------------------
b) Initial notification Initial
/Amendment
-------------------------- -----------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
---------------------------------------------------------------------
a) Name XLMedia PLC
-------------------------- -----------------------------------------
b) LEI 2138008U4S6FBDHGWY81
-------------------------- -----------------------------------------
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 Contingent share awards over ordinary
financial instrument, shares of USD0.000001 each in XLMedia
type of instrument PLC under the XLMedia 2020 Global Share
Incentive Plan
Identification code
ISIN of ordinary shares: JE00BH6XDL31
-------------------------- -----------------------------------------
b) Nature of the transaction Grant of contingent share awards
-------------------------- -----------------------------------------
c) Price(s) and volume(s) 584,466 at a nil price per share
-------------------------- -----------------------------------------
d) Aggregated information N/A single transaction
- Aggregated volume
- Price
-------------------------- -----------------------------------------
e) Date of the transaction 6 July 2020
-------------------------- -----------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- -----------------------------------------
For further information, please contact:
XLMedia plc ir@xlmedia.com
Stuart Simms, Chief Executive Officer
www.xlmedia.com
Vigo Communications Tel: 020 7390 0233
Jeremy Garcia
www.vigocomms.com
Cenkos Securities plc (Nomad and Tel: 020 7397 8900
Joint broker)
Giles Balleny / Max Gould
w ww.cenkos.com
Berenberg (Joint broker) Tel: 020 3207 7800
Chris Bowman / Mark Whitmore / Simon
Cardron
www.berenberg.com
Notes:
XLMedia is a leading global digital performance publisher.
Operating globally across a variety of verticals including online
gambling, personal finance, sports and technology, the Group uses
proprietary tools and methodologies to identify and target high
value clients for platform operators.
XLMedia has a clear transformation strategy, which will enable
it to shape the future of the performance publishing industry. As
previously communicated, the Company has set three Strategic
Goals:
-- Consolidation of publishing assets
o The Company will consolidate its range of publishing assets,
focusing its resources on a core set of premium sites in its chosen
markets. XLMedia will seek to build stronger relationships with
consumers through content-rich, engaging websites, underpinned by
intelligent market-leading technology which enhances the yield from
each interaction. This rebalancing of the portfolio will be
supported by organic investment, disposals and acquisitions.
-- Investment in US Sports and Personal Finance
o XLMedia has identified North America as a core target market,
where it has already established a solid foothold in Personal
Finance, led by content-rich websites which are gaining traction.
The Company will seek to further develop its Personal Finance
presence and significantly increase its investment in the
burgeoning US Sports market through partnerships and
acquisitions.
-- Further Investment in regulated markets
o The Company is seeking to generate an increasing proportion of
its revenue from more stable, regulated markets, both within
current serviced verticals, such as gambling and personal finance
and, over time, within additional target segments, where its core
skills and scale can provide competitive advantage.
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 or visit www.rns.com.
END
DSHKKABNNBKDPOK
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