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Share Name Share Symbol Market Type Share ISIN Share Description
Zinc Media Group Plc LSE:ZIN London Ordinary Share GB00BJVLR251 ORD 0.125P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.0% 65.50 63.00 68.00 65.50 65.50 65.50 33,000 08:00:00
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Media 30.6 -4.1 -76.0 - 10

Zinc Media Group PLC Director Share Options

10/06/2021 7:00am

UK Regulatory (RNS & others)


Zinc Media (LSE:ZIN)
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TIDMZIN

RNS Number : 4055B

Zinc Media Group PLC

10 June 2021

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 the Company has issued share options over ordinary shares of 0.125 pence each ("Ordinary Shares") in the Company ("Options") on 10 June 2021 to Executive Directors and PDMRs of Zinc as follows:

 
                      Total number of 
                       Ordinary Shares    Option exercise    Vesting period 
 Director/Senior       under Options      price 
  Personnel            post grant 
                                                             3 years ending 9 June 
 Mark Browning        474,230             0.125p              2024 
                     -----------------  -----------------  ----------------------- 
                                                             3 years ending 9 June 
 Will Sawyer          237,115             0.125p              2024 
                     -----------------  -----------------  ----------------------- 
                                                             3 years ending 9 June 
 Damon Westbury       79,816              66.95p              2024 
                     -----------------  -----------------  ----------------------- 
                                                             3 years ending 9 June 
 Olly Strous          79,816              66.95p              2024 
                     -----------------  -----------------  ----------------------- 
                                                             3 years ending 9 June 
 Harry Bell           18,000              66.95p              2024 
                     -----------------  -----------------  ----------------------- 
                                                             3 years ending 9 June 
 Katie O'Callaghan    16,000              66.95p              2024 
                     -----------------  -----------------  ----------------------- 
 

Both Mark Browning's and Will Sawyer's awards have been made under an Unapproved Share Option Scheme. The Options were granted under the condition that half of the Options granted to each director will vest if the Ordinary Share price is at least GBP0.60 for a period of 30 consecutive Dealing Days ending on or after 9 June 2024 , and the other half will vest if the share price is at least GBP0.90 for a period of 30 consecutive Dealing Days ending on or after 9 June 2024 .

For the remaining Senior Management and PDMRs receiving Option awards, t he Options have been made under the Company's EMI Share Option Plan and under the condition that half of the options granted to each individual will vest if the Ordinary Share price is at least 100.425p for a period of 30 consecutive Dealing Days ending on or after 9 June 2024, and the other half will vest non-conditionally on the third anniversary of the grant date, being 9 June 2024.

For further information, please contact:

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 / Kailey Aliyar / Sebastian Buke

About Zinc Media Group

Zinc Media Group plc is a leading television and content creation group.

The award-winning and critically acclaimed television labels comprise Blakeway, Brook Lapping, Films of Record, Red Sauce, Supercollider and Tern Television and produce programmes across a wide range of factual genres for UK and international channels.

Zinc Communicate specialises in developing cross-platform content for brands, businesses and partners.

For further information on Zinc Media please visit 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.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 
 1     Details of the person discharging managerial responsibilities 
        / person closely associated 
 a)    Name                         Mark Browning 
      ---------------------------  --------------------------------------- 
 2     Reason for the notification 
      -------------------------------------------------------------------- 
 a)    Position/status              Chief Executive Officer 
      ---------------------------  --------------------------------------- 
 b)    Initial notification         Initial 
        /Amendment 
      ---------------------------  --------------------------------------- 
 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           Options over Ordinary shares of 0.125p 
        financial instrument,        each 
        type of instrument 
 
        Identification code 
                                     GB00BJVLR251 
      ---------------------------  --------------------------------------- 
 b)    Nature of the transaction    Grant of options over ordinary shares 
      ---------------------------  --------------------------------------- 
 c)    Price(s) and volume(s)        Price(s)      Volume(s) 
                                      GBP0.00125    474,230 
                                                   ---------- 
      ---------------------------  --------------------------------------- 
 d)    Aggregated information 
        - Aggregated volume           474,230 
        - Price                       Exercise price of 0.125 pence 
      ---------------------------  --------------------------------------- 
 e)    Date of the transaction      10 June 2021 
      ---------------------------  --------------------------------------- 
 f)    Place of the transaction     Outside a trading venue 
      ---------------------------  --------------------------------------- 
 
 
 1     Details of the person discharging managerial responsibilities 
        / person closely associated 
 a)    Name                         Will Sawyer 
      ---------------------------  --------------------------------------- 
 2     Reason for the notification 
      -------------------------------------------------------------------- 
 a)    Position/status              Chief Financial Officer 
      ---------------------------  --------------------------------------- 
 b)    Initial notification         Initial 
        /Amendment 
      ---------------------------  --------------------------------------- 
 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           Options over Ordinary shares of 0.125p 
        financial instrument,        each 
        type of instrument 
 
        Identification code 
                                     GB00BJVLR251 
      ---------------------------  --------------------------------------- 
 b)    Nature of the transaction    Grant of options over ordinary shares 
      ---------------------------  --------------------------------------- 
 c)    Price(s) and volume(s)        Price(s)      Volume(s) 
                                      GBP0.00125    237,115 
                                                   ---------- 
      ---------------------------  --------------------------------------- 
 d)    Aggregated information 
        - Aggregated volume           237,115 
        - Price                       Exercise price of 0.125 pence 
      ---------------------------  --------------------------------------- 
 e)    Date of the transaction      10 June 2021 
      ---------------------------  --------------------------------------- 
 f)    Place of the transaction     Outside a trading venue 
      ---------------------------  --------------------------------------- 
 
 
 1     Details of the person discharging managerial responsibilities 
        / person closely associated 
 a)    Name                         Damon Westbury 
      ---------------------------  --------------------------------------- 
 2     Reason for the notification 
      -------------------------------------------------------------------- 
 a)    Position/status              Managing Director of Zinc Communicate 
      ---------------------------  --------------------------------------- 
 b)    Initial notification         Initial 
        /Amendment 
      ---------------------------  --------------------------------------- 
 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           Options over Ordinary shares of 0.125p 
        financial instrument,        each 
        type of instrument 
 
        Identification code 
                                     GB00BJVLR251 
      ---------------------------  --------------------------------------- 
 b)    Nature of the transaction    Grant of options over ordinary shares 
      ---------------------------  --------------------------------------- 
 c)    Price(s) and volume(s)        Price(s)     Volume(s) 
                                      GBP0.6695    79,816 
                                                  ---------- 
      ---------------------------  --------------------------------------- 
 d)    Aggregated information 
        - Aggregated volume           79,816 
        - Price                       Exercise price of 66.95 pence 
      ---------------------------  --------------------------------------- 
 e)    Date of the transaction      10 June 2021 
      ---------------------------  --------------------------------------- 
 f)    Place of the transaction     Outside a trading venue 
      ---------------------------  --------------------------------------- 
 
 
 1     Details of the person discharging managerial responsibilities 
        / person closely associated 
 a)    Name                         Olly Strous 
      ---------------------------  --------------------------------------- 
 2     Reason for the notification 
      -------------------------------------------------------------------- 
 a)    Position/status              Chief Technology Officer 
      ---------------------------  --------------------------------------- 
 b)    Initial notification         Initial 
        /Amendment 
      ---------------------------  --------------------------------------- 
 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           Options over Ordinary shares of 0.125p 
        financial instrument,        each 
        type of instrument 
 
        Identification code 
                                     GB00BJVLR251 
      ---------------------------  --------------------------------------- 
 b)    Nature of the transaction    Grant of options over ordinary shares 
      ---------------------------  --------------------------------------- 
 c)    Price(s) and volume(s)        Price(s)     Volume(s) 
                                      GBP0.6695    79,816 
                                                  ---------- 
      ---------------------------  --------------------------------------- 
 d)    Aggregated information 
        - Aggregated volume           79,816 
        - Price                       Exercise price of 66.95 pence 
      ---------------------------  --------------------------------------- 
 e)    Date of the transaction      10 June 2021 
      ---------------------------  --------------------------------------- 
 f)    Place of the transaction     Outside a trading venue 
      ---------------------------  --------------------------------------- 
 
 
 1     Details of the person discharging managerial responsibilities 
        / person closely associated 
 a)    Name                         Harry Bell 
      ---------------------------  --------------------------------------- 
 2     Reason for the notification 
      -------------------------------------------------------------------- 
 a)    Position/status              Managing Director of Tern Television 
      ---------------------------  --------------------------------------- 
 b)    Initial notification         Initial 
        /Amendment 
      ---------------------------  --------------------------------------- 
 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           Options over Ordinary shares of 0.125p 
        financial instrument,        each 
        type of instrument 
 
        Identification code 
                                     GB00BJVLR251 
      ---------------------------  --------------------------------------- 
 b)    Nature of the transaction    Grant of options over ordinary shares 
      ---------------------------  --------------------------------------- 
 c)    Price(s) and volume(s)        Price(s)     Volume(s) 
                                      GBP0.6695    18,000 
                                                  ---------- 
      ---------------------------  --------------------------------------- 
 d)    Aggregated information 
        - Aggregated volume           18,000 
        - Price                       Exercise price of 66.95 pence 
      ---------------------------  --------------------------------------- 
 e)    Date of the transaction      10 June 2021 
      ---------------------------  --------------------------------------- 
 f)    Place of the transaction     Outside a trading venue 
      ---------------------------  --------------------------------------- 
 
 
 1     Details of the person discharging managerial responsibilities 
        / person closely associated 
 a)    Name                         Katie O'Callaghan 
      ---------------------------  --------------------------------------- 
 2     Reason for the notification 
      -------------------------------------------------------------------- 
 a)    Position/status              HR Director 
      ---------------------------  --------------------------------------- 
 b)    Initial notification         Initial 
        /Amendment 
      ---------------------------  --------------------------------------- 
 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           Options over Ordinary shares of 0.125p 
        financial instrument,        each 
        type of instrument 
 
        Identification code 
                                     GB00BJVLR251 
      ---------------------------  --------------------------------------- 
 b)    Nature of the transaction    Grant of options over ordinary shares 
      ---------------------------  --------------------------------------- 
 c)    Price(s) and volume(s)        Price(s)     Volume(s) 
                                      GBP0.6695    16,000 
                                                  ---------- 
      ---------------------------  --------------------------------------- 
 d)    Aggregated information 
        - Aggregated volume           16,000 
        - Price                       Exercise price of 66.95 pence 
      ---------------------------  --------------------------------------- 
 e)    Date of the transaction      10 June 2021 
      ---------------------------  --------------------------------------- 
 f)    Place of the transaction     Outside a trading venue 
      ---------------------------  --------------------------------------- 
 
, 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.

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END

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