Zinc Media Group PLC Director Share Options (2585D)
17 Febbraio 2020 - 5:02PM
UK Regulatory
TIDMZIN
RNS Number : 2585D
Zinc Media Group PLC
17 February 2020
Zinc Media Group plc
("Zinc", the "Group" or the "Company")
Director Share Options
Zinc Media Group plc (AIM: ZIN), a leading TV and multimedia
content producer announces that, following the placing to raise
GBP3.5 million, preference share conversion, debt conversion, debt
variation, article amendments and share consolidation , 87,616,352
options over Ordinary Shares of 0.00025p each in Zinc ("Existing
Ordinary Shares") were cancelled as detailed below:
Number of Existing
Director/Senior Ordinary Shares
Personnel Date granted waived
Mark Browning 17 May 2019 78,616,352
-------------- -------------------
12 November
Will Sawyer 2018 9,000,000
-------------- -------------------
Following the cancellation of these options, the Company has
issued Share Options ("Options") on 14 February 2020 to the
following Executive Directors of Zinc:
Number of Ordinary Option price Vesting period
Director/Senior Shares subject
Personnel to option grant
3 years ending 14 February
Mark Browning 474,230 0.125p 2023
------------------- ------------ ----------------------------
3 years ending 14 February
Will Sawyer 237,115 0.125p 2023
------------------- ------------ ----------------------------
Mark Browning's awards' have been made under two schemes, the
Company's EMI Share Option Scheme (303,029 Ordinary Shares) and a
further Unapproved Share Option Scheme (171,201 Ordinary
Shares).
Will Sawyer's awards have been made under the Company's EMI
Share Option Plan only.
All options were granted under the condition that half of the
Options granted to each director will vest if the Share price is at
least GBP0.90 for a period of 30 consecutive Dealing Days ending on
or after 14th February 2023, and the other half will vest if the
share price is at least GBP1.35 for a period of 30 consecutive
Dealing Days ending on or after 14th February 2023.
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Mark Browning
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2 Reason for the notification
--------------------------------------------------------------------------
a) Position/status Chief Executive Officer
--------------------------------------- ---------------------------------
b) Initial notification/Amendment Initial Notification
--------------------------------------- ---------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------
a) Name Zinc Media Group plc
--------------------------------------- ---------------------------------
b) LEI 21380038V6N4I4P38D74
--------------------------------------- ---------------------------------
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 Options over Ordinary shares
instrument, type of instrument of 0.125p each
Identification code GB00BJVLR251
--------------------------------------- ---------------------------------
b) Nature of transaction Grant of Options
--------------------------------------- ---------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------------------------------------- ----------------- --------------
GBP0.00125 474,230
--------------------------------------------- ----------------- --------------
Aggregated information
- Aggregated volume 474,230
- Price Exercise price of 0.125pence
--------------------------------------------- ---------------------------------
e) Date of the transaction 14 February 2020
--------------------------------------- ---------------------------------
f) Place of the transaction Outside of a trading venue
--------------------------------------- ---------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Will Sawyer
--------------------------------------- ----------------------------------
2 Reason for the notification
---------------------------------------------------------------------------
a) Position/status Chief Financial Officer
--------------------------------------- ----------------------------------
b) Initial notification/Amendment Initial Notification
--------------------------------------- ----------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
---------------------------------------------------------------------------
a) Name Zinc Media Group plc
--------------------------------------- ----------------------------------
b) LEI 21380038V6N4I4P38D74
--------------------------------------- ----------------------------------
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 Options over Ordinary shares
instrument, type of instrument of 0.125p each
Identification code GB00BJVLR251
--------------------------------------- ----------------------------------
b) Nature of transaction Grant of Options
--------------------------------------- ----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------------------------------------- ------------------ --------------
GBP0.00125 237,115
--------------------------------------------- ------------------ --------------
Aggregated information
- Aggregated volume 237,115
- Price Exercise price of 0.125 pence
--------------------------------------------- ----------------------------------
e) Date of the transaction 14 February 2020
--------------------------------------- ----------------------------------
f) Place of the transaction Outside of a trading venue
--------------------------------------- ----------------------------------
Zinc Media Group plc +44 (0) 20 7878 2311
Mark Browning, CEO / Will Sawyer, CFO
www.zincmedia.com
N+1 Singer (NOMAD and Joint Broker to Zinc Media) +44 (0) 20 7496 3000
Mark Taylor / Lauren Kettle
Peterhouse Capital Limited (Joint Broker) +44 (0) 20 7469 0932
Martin Lampshire / Duncan Vasey / Eran
Zucker
Notes to Editors
Zinc Media Group plc is a leading British based TV and content
creation company and operates 6 TV labels and a non-TV content
division called Zinc Communicate.
The six award winning and critically acclaimed television
production labels include: Blakeway, Brook Lapping, Films of
Record, Blakeway North, Reef Television and Tern Television, whose
brands produce television and radio programmes for both UK and
international broadcasters.
Zinc Communicate specialises in creating B2B communications
strategies and behaviour change programmes, campaigns and resources
for partners, businesses, and government departments
For further information on Zinc Media please visit:
http://www.zincmedia.com/
Basis on which information is presented
In this document, references to "GBP", "pence" and "p" are to
the lawful currency of the United Kingdom. All times referred to in
this document are, unless otherwise stated, references to London
time.
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
DSHSFUFIWESSEIE
(END) Dow Jones Newswires
February 17, 2020 11:02 ET (16:02 GMT)
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