One Media iP Group Plc Grant of Options

 
TIDMOMIP 
 
11 April 2019 
 
                                 One Media iP 
 
                   ("One Media", or "OMiP" or the "Company") 
 
                               Grant of Options 
 
One Media iP Group Plc (AIM: OMIP), the 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 
5,500,000 Ordinary Shares to directors and key management at an exercise price 
of 6p. The options are exercisable after 31 October 2021 and vesting is subject 
to a performance criteria based on the return on capital employed ("ROCE") from 
each of the financial years ending October 2019, 2020 and 2021 of the Company. 
A further 300,000 options in total have been granted to the staff of the 
Company. All of the aforementioned grants were recommended by the Company's 
remuneration committee. 
 
The grant to Directors and PDMRs is comprised as follows: 
 
Name              Number of   Number of      Number of 
                  options     options held   shares 
                  granted     prior to grant held 
 
Directors 
 
Michael Infante   1,000,000   1,500,000      25,577,862 
 
Michael Grade     1,000,000   Nil            8,125,000 
 
Philip Miles      1,000,000   1,100,000      438,340 
 
Ivan Dunleavy     1,000,000   Nil            8,125,000 
 
 
Key management 
 
Alice Dyson-Jones 1,000,000   700,000        132,023 
 
Steve Gunning     500,000     500,000        0 
 
Total             5,500,000 
 
This announcement contains inside information for the purposes of Article 7 of 
EU Regulation 596/2014. 
 
One Media iP Group Plc 
 
Michael Infante - Chief Executive                         [phone] 
Ivan Dunleavy - Chairman                                  [phone] 
www.omip.co.uk 
 
Cairn Financial Advisers LLP (Nominated Adviser)          [phone] 
 
Liam Murray 
Jo Turner 
Ludovico Lazzaretti 
 
Panmure Gordon (UK) Ltd (Broker)                          [phone] 
 
James Stearns 
 
Yellow Jersey PR (PR & IR)                                [phone] 
 
Georgia Colkin 
Joe Burgess 
 
 
About One Media iP Group Plc 
 
One Media is a UK listed digital media content provider that exploits 
intellectual property rights around music, video and copyright technology. 
Driven by the growth in streaming, the Company is dedicated to expanding the 
business through acquisition of new content and promotion of its existing 
catalogue. 
 
The Company's consumer-led B2B operation exploits a growing collection of music 
and video content by recompiling it for sale via more than 600 digital music 
and video store groups across the globe. 
 
One Media focuses on music performed by well-known artists from every genre, 
from classical through to R&B as well as stand-up comedy and spoken word. The 
Company also owns the rights to Men & Motors, available for viewing on One 
Media's YouTube Channel. One Media's library of content is available for TV 
shows, movies, adverts and websites requiring synchronised music. 
 
Additionally, the Company has developed the Technical Copyright Analysis Tool 
("TCAT"). TCAT is a SaaS platform developed as a means of automating the 
difficult and time-consuming task of monitoring for unauthorised use of digital 
music releases. 
 
For further information: www.omip.co.uk 
 
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                  a. Michael Infante 
                             b. Michael Grade 
                             c. Philip Miles 
                             d. Ivan Dunleavy 
                             e. Alice Dyson-Jones 
                             f. Steve Gunning 
 
2      Reason for 
       notification 
 
a.     Position/Status       a. Chief Executive 
                             b. Director 
                             c. Director 
                             d. Director 
                             e. PDMR 
                             f. 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 ordinary shares of 0.5p each 
       financial 
       instrument, type of 
       instrument           ISIN: GB00B1DRDZ07 
 
       Identification Code 
 
b.     Nature of the        Award of options to purchase ordinary shares of the 
       transaction          Company 
 
c.     Price(s) and volume       Price(s)         Volume(s) 
       (s) 
                                  a. 6p            a. 1,000,000 
                                  b. 6p            b. 1,000,000 
                                  c. 6p            c. 1,000,000 
                                  d. 6p            d. 1,000,000 
                                  e. 6p            e. 1,000,000 
                                  f. 6p            f. 500,000 
 
d.     Aggregated 
       information 
 
                            5,500,000 
       - Aggregated Volume 
                            6p 
       - Price 
 
e.     Date of the          11 April 2019 
       transaction 
 
f.     Place of the         London Stock Exchange, AIM 
       transaction 
 
 
 
 
END 
 

(END) Dow Jones Newswires

April 11, 2019 06:30 ET (10:30 GMT)