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OMIP One Media Ip Group Plc

4.00
-0.10 (-2.44%)
18 Apr 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
One Media Ip Group Plc LSE:OMIP London Ordinary Share GB00B1DRDZ07 ORD 0.5P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -0.10 -2.44% 4.00 3.80 4.20 4.00 4.00 4.00 44,816 08:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Business Services, Nec 5.13M 438k 0.0020 20.00 8.9M

One Media iP Group Plc Grant of Options

22/12/2017 7:00am

UK Regulatory


 
TIDMOMIP 
 
One Media iP Group Plc 
 
                  ("One Media", the "Group" or the "Company") 
 
                               Grant of Options 
 
One Media iP Group Plc (AIM: OMIP), a digital media content provider that 
exploits intellectual property rights around music, video and copyright 
technology, announces the approval of the grant of options over a total of 
2,500,000 Ordinary Shares to directors and key management at an exercise price 
of 9p. The options are exercisable until 21 December 2022 and were granted upon 
the recommendation of the Group's remuneration committee. 
 
The grant is comprised as follows: 
 
Name                Number of      Number of  Number of 
                      options   options held     shares 
                      granted prior to grant       held 
 
Directors 
 
Michael Infante       500,000      1,000,000 25,577,862 
 
Scott Cohen           500,000      1,000,000    500,000 
 
Philip Miles          500,000        600,000    438,340 
 
 
Key management 
 
Alice Dyson-Jones     500,000        200,000    132,023 
 
Steve Gunning         500,000              0          0 
 
Total               2,500,000      2,800,000 26,648,225 
 
In addition Steven Gunning, Company Secretary of the Group, joins the wholly 
owned subsidiary board (One Media iP Ltd) as Finance Director and Alice 
Dyson-Jones has been appointed Managing Director of One Media iP Ltd. 
 
This announcement contains inside information for the purposes of Article 7 of 
EU Regulation 596/2014. 
 
For further information, please contact: 
 
One Media iP Group Plc 
 
Michael Infante, Chairman and Chief Executive     +44 (0)175 378 5501 
Alice Dyson-Jones, Communications                 +44 (0)175 378 5500 
 
Cairn Financial Advisers LLP (Nominated Adviser) 
 
Liam Murray, Jo Turner                            +44 (0)20 7213 0880 
 
Panmure Gordon (UK) Ltd (Broker) 
 
Karri Vuori, James Stearns                        +44 (0)20 7886 2500 
 
Luther Pendragon Ltd (Financial PR) 
 
Harry Chathli, Claire Norbury                     +44 (0)20 7618 9100 
 
 
Notes to Editors 
 
Based at Pinewood Studios, One Media is an 'intellectual property' (IP) owner 
and/or controller of rights within the digital arena concerning music, video 
and digital distribution. It is a B2B (business-to-business) operation, that is 
consumer led which looks to exploit its catalogue of over 250,000 music tracks 
and over 10,000 hours of video by recompiling its content for download, 
streaming and sub licensing through over 600 digital music and video stores 
worldwide. 
 
The Group has a team of Creative Technicians, all of whom are YouTube 
certified, who digitise the content, create the metadata, re-compile and 
prepare the digital music & video releases using bespoke in-house developed 
software. Additionally, One Media makes its library of content available for TV 
shows, movies, adverts and websites requiring synchronised music. One Media 
focuses on music performed by well-known artists from every genre, including 
pop, rock, reggae, R&B, children's music, karaoke, jazz, soul, blues, rap, 
hip-hop, gospel and world-music, plus stand-up comedy and spoken-word. In July 
2014 the Group acquired, for a consideration of USD$1.6m, the Point Classics 
classical music library bringing the number to over 10,000 classical tracks now 
available to the Group for exploitation. The Group owns all the rights to the 
Men & Motors (originally Granada/ITV) TV shows originally aired on British TV 
between 1996 and 2010. Comprising over 3,500 shows, Men & Motors is available 
for viewing on the Group's YouTube Channel. 
 
Recently the Group has developed a content discovery and policing software 
service, 'Technical Copyright Analysis Tool' (TCAT), as a new service to record 
companies, publishers and law firms searching information of artists and tracks 
on legitimate digital stores. One Media has been previously eligible for 
Enterprise Investment Schemes ("EIS") and Venture Capital Trusts ("VCT"). 
 
Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 
596/2014 
 
1      Details of the person discharging managerial responsibilities/person closely 
       associated 
 
a.     Name                 Michael Infante 
 
2      Reason for 
       notification 
 
a.     Position/Status      Chairman and Chief Executive 
 
b.     Initial notification Initial Notification 
       / 
       Amendment 
 
3      Details of the issuer, emission allowance market participant, auction 
       platform, auctioneer or auction monitor 
 
a.     Name                 One Media iP Group Plc 
 
b.     LEI                  213800PAVPCE7JDBF341 
 
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   Options over 500,000 ordinary shares of 0.5p each 
       financial 
       instrument, type of  ISIN: GB00B1DRDZ07 
       instrument 
 
       Identification Code 
 
b.     Nature of the        Award of option to purchase ordinary shares of the 
       transaction          Company 
 
c.     Price(s) and volume       Price(s)         Volume(s) 
       (s) 
                                  9p              500,000 
 
d.     Aggregated 
       information 
 
                            500,000 
       - Aggregated Volume 
                            9p 
       - Price 
 
e.     Date of the          21 December 2017 
       transaction 
 
f.     Place of the         London Stock Exchange, AIM 
       transaction 
 
 
 
 
Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 
596/2014 
 
1      Details of the person discharging managerial responsibilities/person closely 
       associated 
 
a.     Name                 Scott Cohen 
 
2      Reason for 
       notification 
 
a.     Position/Status      PDMR 
 
b.     Initial notification Initial Notification 
       / 
       Amendment 
 
3      Details of the issuer, emission allowance market participant, auction 
       platform, auctioneer or auction monitor 
 
a.     Name                 One Media iP Group Plc 
 
b.     LEI                  213800PAVPCE7JDBF341 
 
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   Options over 500,000 ordinary shares of 0.5p each 
       financial 
       instrument, type of  ISIN: GB00B1DRDZ07 
       instrument 
 
       Identification Code 
 
b.     Nature of the        Award of option to purchase ordinary shares of the 
       transaction          Company 
 
c.     Price(s) and volume       Price(s)         Volume(s) 
       (s) 
                                  9p              500,000 
 
d.     Aggregated 
       information 
 
                            500,000 
       - Aggregated Volume 
                            9p 
       - Price 
 
e.     Date of the          21 December 2017 
       transaction 
 
f.     Place of the         London Stock Exchange, AIM 
       transaction 
 
 
 
 
Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 
596/2014 
 
1      Details of the person discharging managerial responsibilities/person closely 
       associated 
 
a.     Name                 Philip Miles 
 
2      Reason for 
       notification 
 
a.     Position/Status      PDMR 
 
b.     Initial notification Initial Notification 
       / 
       Amendment 
 
3      Details of the issuer, emission allowance market participant, auction 
       platform, auctioneer or auction monitor 
 
a.     Name                 One Media iP Group Plc 
 
b.     LEI                  213800PAVPCE7JDBF341 
 
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   Options over 500,000 ordinary shares of 0.5p each 
       financial 
       instrument, type of  ISIN: GB00B1DRDZ07 
       instrument 
 
       Identification Code 
 
b.     Nature of the        Award of option to purchase ordinary shares of the 
       transaction          Company 
 
c.     Price(s) and volume       Price(s)         Volume(s) 
       (s) 
                                  9p              500,000 
 
d.     Aggregated 
       information 
 
                            500,000 
       - Aggregated Volume 
                            9p 
       - Price 
 
e.     Date of the          21 December 2017 
       transaction 
 
f.     Place of the         London Stock Exchange, AIM 
       transaction 
 
 
 
 
Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 
596/2014 
 
1      Details of the person discharging managerial responsibilities/person closely 
       associated 
 
a.     Name                 Alice Dyson-Jones 
 
2      Reason for 
       notification 
 
a.     Position/Status      PDMR 
 
b.     Initial notification Initial Notification 
       / 
       Amendment 
 
3      Details of the issuer, emission allowance market participant, auction 
       platform, auctioneer or auction monitor 
 
a.     Name                 One Media iP Group Plc 
 
b.     LEI                  213800PAVPCE7JDBF341 
 
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   Options over 500,000 ordinary shares of 0.5p each 
       financial 
       instrument, type of  ISIN: GB00B1DRDZ07 
       instrument 
 
       Identification Code 
 
b.     Nature of the        Award of option to purchase ordinary shares of the 
       transaction          Company 
 
c.     Price(s) and volume       Price(s)         Volume(s) 
       (s) 
                                  9p              500,000 
 
d.     Aggregated 
       information 
 
                            500,000 
       - Aggregated Volume 
                            9p 
       - Price 
 
e.     Date of the          21 December 2017 
       transaction 
 
f.     Place of the         London Stock Exchange, AIM 
       transaction 
 
 
 
 
Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 
596/2014 
 
1      Details of the person discharging managerial responsibilities/person closely 
       associated 
 
a.     Name                 Steve Gunning 
 
2      Reason for 
       notification 
 
a.     Position/Status      PDMR 
 
b.     Initial notification Initial Notification 
       / 
       Amendment 
 
3      Details of the issuer, emission allowance market participant, auction 
       platform, auctioneer or auction monitor 
 
a.     Name                 One Media iP Group Plc 
 
b.     LEI                  213800PAVPCE7JDBF341 
 
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   Options over 500,000 ordinary shares of 0.5p each 
       financial 
       instrument, type of  ISIN: GB00B1DRDZ07 
       instrument 
 
       Identification Code 
 
b.     Nature of the        Award of option to purchase ordinary shares of the 
       transaction          Company 
 
c.     Price(s) and volume       Price(s)         Volume(s) 
       (s) 
                                  9p              500,000 
 
d.     Aggregated 
       information 
 
                            500,000 
       - Aggregated Volume 
                            9p 
       - Price 
 
e.     Date of the          21 December 2017 
       transaction 
 
f.     Place of the         London Stock Exchange, AIM 
       transaction 
 
 
 
 
END 
 

(END) Dow Jones Newswires

December 22, 2017 02:00 ET (07:00 GMT)

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