One Media iP Group Plc Grant of Share Options

 
TIDMOMIP 
 
One Media iP Group Plc 
                  ("One Media", the "Company" or the "Group") 
 
                            Grant of Share Options 
 
One Media iP Group Plc (AIM: OMIP), the digital music rights acquirer, 
publisher and distributor, announces the grant of share options over a total of 
3,000,000 new ordinary shares to directors and staff at an exercise price of 
7.31p and are exercisable for a period of 10 years from vesting. 1,000,000 of 
the 3,000,000 share options have been granted to the staff of the Company and 
vest immediately. 
 
The vesting of the 2,000,000 share options granted to the directors are subject 
to the achievement of performance conditions as specified by the Remuneration 
Committee and may be exercised for a period of 10 years from vesting. 
 
The grant to directors is comprised as follows: 
 
Director          Number of options Number of options Number of shares 
                  granted           held prior to     held 
                                    grant 
 
Michael Infante   500,000           2,000,000         25,577,862 
 
Alice Dyson       500,000           1,500,000         132,023 
 
Steve Gunning     500,000           1,500,000         Nil 
 
Claire Blunt      250,000           750,000           Nil 
 
Brian Berg        250,000           750,000           Nil 
 
Total             2,000,000 
 
This announcement contains inside information for the purposes of the UK Market 
Abuse Regulation. The person who arranged the release of this information is 
Michael Infante, Chief Executive Officer of the Company. 
 
                                    -Ends- 
 
One Media iP Group Plc                           [phone] 
Michael Infante - CEO                            [phone] 
Claire Blunt - Chairman 
 
Cairn Financial Advisers LLP (Nominated Adviser) [phone] 
Liam Murray 
Jo Turner 
Ludovico Lazzaretti 
 
Cenkos Securities plc (Broker)                   [phone] 
Max Hartley 
Max Gould 
Michael Johnson (Sales) 
 
Yellow Jersey PR (PR & IR)                       [phone] 
Dominic Barretto 
 
 
About One Media iP Group Plc 
 
One Media is a digital music rights acquirer, publisher and distributor. The 
Group specialises in purchasing and monetising intellectual property rights 
with proven, repeat income streams.  One Media adds value to its content by 
maximising its availability in over 600 digital stores globally, including 
Apple Music, YouTube, Amazon and Spotify. 
 
One Media's music is also widely used for synchronisation in film, TV and 
digital gaming whilst its video content is primarily viewed on YouTube where 
One Media operates over 20 YouTube channels as a certified partner and with Men 
and Motors now being aired on the Kapang Channel. Its TCAT initiative into anti 
piracy software progress is serving major record labels in the discovery of 
copyright infringements and as an audit tool on legitimate global digital 
stores. 
 
One Media is listed on the London Stock Exchange on the AIM index, under the 
symbol 'OMIP'. 
 
For further information, please visit http://www.omip.co.uk/ 
 
The notification below, made in accordance with the requirements of the UK 
Market Abuse Regulation, provides further detail: 
 
1   Details of the person discharging managerial responsibilities / person 
    closely associated 
 
a)  Name                    a) Michael Infante 
                            b) Alice Dyson 
                            c) Steve Gunning 
                            d) Claire Blunt 
                            e) Brian Berg 
 
2   Reason for the notification 
 
a)  Position/status         a) Chief Executive Officer 
                            b) Chief Operating Officer 
                            c) Chief Finance Officer 
                            d) Non-Executive Chairman 
                            e) Non-Executive Director 
 
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 ordinary shares of 0.5 pence each 
    financial instrument, 
    type of instrument 
 
    Identification code     GB000B1DRDZ07 
 
b)  Nature of the           Grant of options to acquire ordinary shares at an 
    transaction             exercise price of 7.31p 
 
 
c)  Price(s) and volume(s) 
 
                               Price(s)           Volume(s) 
 
                               a) 7.31 pence      a) 500,000 
                               b) 7.31 pence      b) 500,000 
                               c) 7.31 pence      c) 500,000 
                               d) 7.31 pence      d) 250,000 
                               e) 7.31 pence      e) 250,000 
 
d)  Aggregated information 
 
    - Aggregated volume     2,000,000 
 
    - Price                  7.31p 
 
e)  Date of the transaction 15 April 2021 
 
 
f)  Place of the            AIM, London Stock Exchange 
    transaction 
 
 
 
 
END 
 
 

(END) Dow Jones Newswires

April 16, 2021 02:00 ET (06:00 GMT)