XLMedia PLC Grant of Share Awards (5399W)
August 19 2022 - 2:00AM
UK Regulatory
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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