XLMedia PLC Grant of Options (5122F)
28 Julho 2016 - 4:49AM
UK Regulatory
TIDMXLM
RNS Number : 5122F
XLMedia PLC
28 July 2016
For immediate release 28 July 2016
XLMedia PLC
("XLMedia" or "the Group" or "the Company")
Grant of Options
XLMedia (AIM: XLM), a leading provider of digital performance
marketing services, announces that on 27 July 2016 it granted,
pursuant to The Group Share Incentive Plan, share options over
180,000 ordinary shares of USD0.000001 each in the capital of the
Company to Mr. Amit Ben Yehuda, non-executive director of the
Company. The share options are exercisable at 69.7 GBX, based on
the last 30 trading days closing price. The options will vest
quarterly in 12 equal tranches over the next 3 years and will cease
to be exercisable in eight years.
This grant is in line with and part of the Company's stated
share incentive policy to attract and retain talent.
ANNEX
Template for 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
XLMedia PLC
--- ------------------------- --------------------------------
2 Reason for the notification
--- -----------------------------------------------------------
a) Position/status Non-Executive Director/PDMR
--- ------------------------- --------------------------------
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 NA
--- ------------------------- --------------------------------
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 US0.000001
instrument, type
of instrument
JE00BH6XDL31
Identification
code
--- ------------------------- --------------------------------
b) Nature of the Grant of share options pursuant
transaction to The Group Incentive Plan
--- ------------------------- --------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------- ----------
69.7 GBX 180,000
----------- ----------
--- ------------------------- --------------------------------
d) Aggregated information
NA
- Aggregated volume
- Price
--- ------------------------- --------------------------------
e) Date of the transaction 27 July 2016
--- ------------------------- --------------------------------
f) Place of the transaction London Stock Exchange
--- ------------------------- --------------------------------
For further information, please contact:
XLMedia plc Ory Weihs www.xlmedia.com Tel: 020 8817 5283
Vigo Communications Jeremy Garcia Tel: 020 7830 9700
/ Fiona Henson www.vigocomms.com
Cenkos Securities plc (Nomad Tel: 020 7397 8900
and Joint Broker) Ivonne Cantu
/ Camilla Hume www.cenkos.com
Liberum (Joint Broker) Neil Tel: 020 3100 2000
Patel / Chris Clarke www.liberum.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
MSCDMGZNNRNGVZG
(END) Dow Jones Newswires
July 28, 2016 03:49 ET (07:49 GMT)
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