XLMedia PLC Grant of Share Awards (2982Z)
May 12 2023 - 9:00AM
UK Regulatory
TIDMXLM
RNS Number : 2982Z
XLMedia PLC
12 May 2023
12 May 2023
XLMedia PLC
("XLMedia" or the "Company")
Grant of Share Awards
XLMedia (AIM: XLM), a leading global digital media company,
announces that on 11 May 2023 it granted share awards over a total
of 6,850,000 ordinary shares in the Company ("Shares") under the
XLMedia 2020 Global Share Incentive Plan (the "Awards").
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
David King Chief Executive Officer PSU Award 1,700,000
------------------------------- ------------ -----------------
Caroline Ackroyd Chief Financial Officer PSU Award 1,250,000
------------------------------- ------------ -----------------
Elizabeth
Carter Chief Marketing Officer PSU Award 800,000
------------------------------- ------------ -----------------
President of North America
Kevin Duffey Sports PSU Award 1,000,000
------------------------------- ------------ -----------------
Nigel Leigh Chief Information Officer PSU Award 800,000
------------------------------- ------------ -----------------
Chief People and Operations
Karen Tyrrell Officer PSU Award 1,000,000
------------------------------- ------------ -----------------
Company Secretary and General
Peter McCall Counsel PSU Award 300,000
------------------------------- ------------ -----------------
The Awards are contingent rights to acquire Shares as part of a
share incentive scheme for no consideration with the purpose of
encouraging the retention of key talent. The Awards are subject to
a three-year performance period, with vesting subject to the
achievement of two conditions: (a) performance measured by
reference to total shareholder return over the performance period
as compared to the constituents of the FTSE AIM 100 index, and (b)
performance measured by reference to targets for the Company's
adjusted Share price at the end of the three-year period . The
awards to David King and Caroline Ackroyd are additionally subject
to a two-year holding period following the date of vesting.
The notifications below, made in accordance with the
requirements of the UK 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 Contingent share awards over ordinary
the 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) 1,700,000 at a nil price per share
--------------------------- ---------------------------------------
d) Aggregated information N/A single transaction
- Aggregated volume
- Price
--------------------------- ---------------------------------------
e) Date of the transaction 11 May 2023
--------------------------- ---------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------- ---------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Caroline Ackroyd
--------------------------- ---------------------------------------
2 Reason for the notification
--------------------------------------------------------------------
a) Position/status Chief Financial 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 Contingent share awards over ordinary
the 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) 1,250,000 at a nil price per share
--------------------------- ---------------------------------------
d) Aggregated information N/A single transaction
- Aggregated volume
- Price
--------------------------- ---------------------------------------
e) Date of the transaction 11 May 2023
--------------------------- ---------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------- ---------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Elizabeth Carter
--------------------------- ---------------------------------------
2 Reason for the notification
--------------------------------------------------------------------
a) Position/status PDMR: Chief Marketing Officier
--------------------------- ---------------------------------------
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 Contingent share awards over ordinary
the 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) 800,000 at a nil price per share
--------------------------- ---------------------------------------
d) Aggregated information N/A single transaction
- Aggregated volume
- Price
--------------------------- ---------------------------------------
e) Date of the transaction 11 May 2023
--------------------------- ---------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------- ---------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Kevin Duffey
--------------------------- ---------------------------------------
2 Reason for the notification
--------------------------------------------------------------------
a) Position/status PDMR: President North America Sports
--------------------------- ---------------------------------------
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 Contingent share awards over ordinary
the 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) 1,000,000 at a nil price per share
--------------------------- ---------------------------------------
d) Aggregated information N/A single transaction
- Aggregated volume
- Price
--------------------------- ---------------------------------------
e) Date of the transaction 11 May 2023
--------------------------- ---------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------- ---------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Nigel Leigh
--------------------------- ---------------------------------------
2 Reason for the notification
--------------------------------------------------------------------
a) Position/status PDMR: Chief Information 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 Contingent share awards over ordinary
the 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) 800,000 at a nil price per share
--------------------------- ---------------------------------------
d) Aggregated information N/A single transaction
- Aggregated volume
- Price
--------------------------- ---------------------------------------
e) Date of the transaction 11 May 2023
--------------------------- ---------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------- ---------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Karen Tyrrell
--------------------------- ---------------------------------------
2 Reason for the notification
--------------------------------------------------------------------
a) Position/status PDMR: Chief People and Operations
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 Contingent share awards over ordinary
the 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) 1,000,000 at a nil price per share
--------------------------- ---------------------------------------
d) Aggregated information N/A single transaction
- Aggregated volume
- Price
--------------------------- ---------------------------------------
e) Date of the transaction 11 May 2023
--------------------------- ---------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------- ---------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Peter McCall
--------------------------- ---------------------------------------
2 Reason for the notification
--------------------------------------------------------------------
a) Position/status PDMR: Company Secretary and General
Counsel
--------------------------- ---------------------------------------
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 Contingent share awards over ordinary
the 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) 300,000 at a nil price per share
--------------------------- ---------------------------------------
d) Aggregated information N/A single transaction
- Aggregated volume
- Price
--------------------------- ---------------------------------------
e) Date of the transaction 11 May 2023
--------------------------- ---------------------------------------
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 / Fiona Hetherington /
Kendall Hill
www.vigoconsulting.com
Cenkos Securities plc (Nomad and Broker) Tel: 020 7397 8900
Giles Balleny / Max Gould
www.cenkos.com
About XLMedia:
XLMedia (AIM: XLM) is a leading global digital media company
that creates compelling content for highly engaged audiences and
connects them to relevant advertisers.
The Group manages a portfolio of premium brands with a primary
emphasis on Sports and Gaming in regulated markets. XLMedia brands
are designed to reach passionate people with the right content at
the right time.
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END
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