TIDMXLM

RNS Number : 5399W

XLMedia PLC

19 August 2022

19 August 2022

XLMedia PLC

("XLMedia" or the "Company")

Grant of Share Awards

XLMedia (AIM: XLM), a leading global digital performance publisher, connecting advertisers with customers, announces that on 18 August 2022 it granted share awards over a total of 833,333 ordinary shares in aggregate in the Company under the XLMedia 2020 Global Share Incentive Plan (the "Awards"). The Awards represent 0.31% of the currently issued share capital of the Company.

The Awards were granted to a director and persons discharging managerial responsibilities ("PDMR") and are summarised below:

 
  Employee           Role         Award Type       Number of 
                                                 shares subject 
                                                  to the Award 
               Chief Executive 
 David King         Officer        PSU Award        833,333 
              -----------------  ------------  ---------------- 
 

The Awards are contingent rights to acquire shares for no consideration. The Awards are 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 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                        David King 
     --------------------------  ----------------------------------------- 
 2    Reason for the notification 
     --------------------------------------------------------------------- 
 a)   Position/status             Chief Executive Officer 
     --------------------------  ----------------------------------------- 
 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)      833,333 at a nil price per share 
     --------------------------  ----------------------------------------- 
 d)   Aggregated information      N/A single transaction 
 
       - Aggregated volume 
 
       - Price 
     --------------------------  ----------------------------------------- 
 e)   Date of the transaction     18 August 2022 
     --------------------------  ----------------------------------------- 
 f)   Place of the transaction    Outside a trading venue 
     --------------------------  ----------------------------------------- 
 

For further information, please contact:

 
 XLMedia plc 
  David King, Chief Executive Officer           ir@xlmedia.com 
  Caroline Ackroyd, Chief Financial Officer     via Vigo Consulting 
  www.xlmedia.com 
 Vigo Consulting                              Tel: 020 7390 0233 
  Jeremy Garcia / Kendall Hill 
  www.vigocomms.com 
 Cenkos Securities plc (Nomad and Joint       Tel: 020 7397 8900 
  Broker) 
  Giles Balleny / Max Gould 
  www.cenkos.com 
 Berenberg (Joint Broker)                     Tel: 020 3207 7800 
  Mark Whitmore / Richard Andrews / Jack 
  Botros 
  www.berenberg.com 
 
 

About XLMedia:

XLMedia (AIM:XLM) is a global digital performance publisher, connecting advertisers with consumers, operating across sports, gaming and personal finance.

The Group manages a portfolio of premium brands that cover a range of attractive geographies with a primary emphasis on regulated markets. The XLMedia portfolio is designed to reach targeted audiences with the desire to engage and take action.

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END

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August 19, 2022 02:00 ET (06:00 GMT)

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