One Media iP Group Plc Option Awards and PDMR Dealings

 
TIDMOMIP 
 
One Media iP Group Plc 
 
                        ("One Media", or the "Company") 
 
                        Option Awards and PDMR Dealings 
 
The Board of One Media announces that the following options over ordinary 
shares of 0.5p each in the Company ("Ordinary Shares") were granted under the 
One Media IP Group Long-Term Incentive Plan ("OMIPLTIP") on 2 April 2020 (the 
"Grants"): 
 
Director      Position          Number of    Exercise   Market 
                              options over    Price    Price at 
                             Ordinary Shares           Date of 
                                 granted                Grant 
 
Steve Gunning Chief              500,000        6p      5.75p 
              Financial 
               Officer 
 
Claire Blunt  Non-Executive      750,000        6p      5.75p 
              Chair 
 
Brian Berg    Non-Executive      750,000        6p      5.75p 
              Director 
 
The Grants vest subject to the achievement of performance conditions as 
specified by the Remuneration Committee and are subject to claw back provisions 
in certain circumstances. The performance conditions require that the Company's 
total shareholder return (comprising share price appreciation and earnings) for 
each of the financial years ending 31 October 2020, 2021 and 2022 increases by 
5% (or 15% in aggregate over the three years). 
 
The notification below, made in accordance with the requirements of the EU 
Market Abuse Regulation, provides further detail: 
 
1   Details of the person discharging managerial responsibilities / 
    person closely associated 
 
a)  Name                    Steve Gunning 
 
 
2   Reason for the notification 
 
a)  Position/status         Chief Financial Officer 
 
 
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      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 
    transaction             (exercise price of 6p) 
 
 
c)  Price(s) and volume(s) 
 
                               Price(s)          Volume(s) 
 
                               6 pence           500,000 
 
d)  Aggregated information  n/a 
 
    - Aggregated volume 
 
    - Price 
 
e)  Date of the transaction 2 April 2020 
 
 
f)  Place of the            Off market 
    transaction 
 
 
 
 
 1  Details of the person discharging managerial responsibilities / person 
    closely associated 
 
a)  Name                    Claire Blunt 
 
 
2   Reason for the notification 
 
a)  Position/status         Non-Executive Chairman 
 
 
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      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 
    transaction             (exercise price of 6p) 
 
 
c)  Price(s) and volume(s) 
 
                               Price(s)          Volume(s) 
 
                               6 pence           750,000 
 
d)  Aggregated information  n/a 
 
    - Aggregated volume 
 
    - Price 
 
e)  Date of the transaction 2 April 2020 
 
 
f)  Place of the            Off market 
    transaction 
 
 
 
 
1   Details of the person discharging managerial responsibilities / person 
    closely associated 
 
a)  Name                    Brian Berg 
 
 
2   Reason for the notification 
 
a)  Position/status         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      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 
    transaction             (exercise price of 6p) 
 
 
c)  Price(s) and volume(s) 
 
                               Price(s)          Volume(s) 
 
                               6 pence           750,000 
 
d)  Aggregated information  n/a 
 
    - Aggregated volume 
 
    - Price 
 
e)  Date of the transaction 2 April 2020 
 
 
f)  Place of the            Off market 
    transaction 
 
 
This announcement contains inside information for the purposes of Article 7 of 
EU Regulation 596/2014. The person who arranged the release of this information 
is Michael Infante, Chief Executive Officer of the Company. 
 
One Media iP Group Plc 
 
One Media iP Group Plc                                           [phone] 
Michael Infante - CEO                                                      5500 
Claire Blunt - 
Chairman                                                         [phone] 
www.omip.co.uk                                                             5501 
 
Cairn Financial Advisers LLP (Nominated Adviser)                 [phone] 
Liam Murray                                                                0880 
Jo Turner 
Ludovico Lazzaretti 
 
 
Cenkos Securities plc (Broker)                                   [phone] 
Max Hartley                                                                8900 
Max Gould 
Michael Johnson (Sales) 
 
Yellow Jersey PR (PR & IR)                                       [phone] 
Charles Goodwin                                                            9512 
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. 
 
One Media is listed on the London Stock Exchange on the AIM index, under the 
symbol 'OMIP'. 
 
http://www.omip.co.uk/ 
 
 
 
END 
 

(END) Dow Jones Newswires

April 03, 2020 05:50 ET (09:50 GMT)