XLMedia PLC Grant of Options - Replacement (6525D)
01 February 2018 - 11:01PM
UK Regulatory
TIDMXLM
RNS Number : 6525D
XLMedia PLC
01 February 2018
1 February 2018
XLMedia PLC
("XLMedia" or "the Company")
Grant of Options
The following amendment has been made to the 'Grant of Options'
announcement released on 1st February 2018 at 7.00am under RNS no
5565D:
Date of the transaction 31 January 2018
------------------------ ----------------
not
Date of the transaction 5 January 2018
------------------------ ---------------
All other details remain unchanged. The full amended text is
shown below.
XLMedia (AIM: XLM), a leading provider of digital performance
marketing services, announces that on 31(th) January 2018 it
granted, pursuant to The Group Share Incentive Plan, share options
to certain PDMRs and employees over 3,000,000 ordinary shares of
USD0.000001 each in the capital of the Company ("Share
Options").
This grant of the Share Options is in line with and part of the
Company's stated share incentive policy to attract and retain
talent.
The Share Options that were granted include the following:
Position Number of Share Total options
Options Granted held in Company
following
grant
Mr Ory Weihs Group CEO 900,000 900,000
Ms Inbal Lavi CEO of subsidiary 750,000 900,000
Ms Liat Hellman CFO of subsidiary 300,000 348,750
Mr Yehuda
Dahan Group CFO 300,000 356,250
The Share Options are exercisable at 201.8p per share, which
represents the average closing mid-market price for the last 30
trading days' preceding yesterday's grant of the Share Options. The
Share Options will vest in tranches equivalent to 25 per cent. on
the first anniversary of the grant, 25 per cent. on the second
anniversary, with the remainder subsequently vesting in equal
measures every quarter during the third and fourth years following
grant. All Share Options will cease to be exercisable after eight
years following yesterday's grant.
The information below, set out in accordance with the
requirements of the EU Market Abuse Regulation, provides further
details of the transaction.
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ----------------------------------------------------------------
a) Name 1) Mr Ory Weihs
2) Ms Inbal Lavi
3) Ms Liat Hellman
4) Mr Yehuda Dahan
--- ------------------------- -------------------------------------
2 Reason for the notification
--- ----------------------------------------------------------------
a) Position/status 1) Group CEO and PDMR
2) CEO of subsidiary and
PDMR
3) CFO of subsidiary & PDMR
4) Group CFO & PDMR
--- ------------------------- -------------------------------------
b) Initial notification Initial
/Amendment
--- ------------------------- -------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ----------------------------------------------------------------
a) Name XLMedia PLC
--- ------------------------- -------------------------------------
b) LEI
2138008U4S6FBDHGWY81
--- ------------------------- -------------------------------------
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 Options over ordinary shares
the financial of USD0.000001 each
instrument, type
of instrument
ISIN of ordinary shares:
Identification JE00BH6XDL31
code
--- ------------------------- -------------------------------------
b) Nature of the Grant of Options over ordinary
transaction shares of USD0.000001 in
XLMedia PLC each at an exercise
price of 201.80p per share
--- ------------------------- -------------------------------------
c) Price(s) and volume(s)
Price(s)
Volume(s)
1) Exercise price of 201.80p
per share
2) Exercise price of 201.80p
per share
3) Exercise price of 201.80p
per share
4) Exercise price of 201.80p
per share
1) 900,000
2) 750,000
3) 300,000
4) 300,000
--- ------------------------- -------------------------------------
d) Aggregated information
- Aggregated volume 2,250,000
- Price 201.80p per share
--- ------------------------- -------------------------------------
e) Date of the transaction 31 January 2018
--- ------------------------- -------------------------------------
f) Place of the transaction Outside a trading venue
--- ------------------------- -------------------------------------
For further information, contact:
XLMedia plc Tel: 020 8817 5283
Ory Weihs
www.xlmedia.com
Vigo Communications Tel: 020 7830 9703
Jeremy Garcia / Fiona Henson
/ Kate Rogucheva
www.vigocomms.com
Cenkos Securities plc (Nomad Tel: 020 7397 8900
and Joint Broker)
Camilla Hume / Mark Connelly
www.cenkos.com
Berenberg (Joint Broker) Tel: 020 3207 7800
Chris Bowman / Mark Whitmore
www.berenberg.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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