XLMedia PLC Director and PDMR Share Dealing (7535H)
15 March 2018 - 3:09AM
UK Regulatory
TIDMXLM
RNS Number : 7535H
XLMedia PLC
14 March 2018
For immediate release 14 March 2018
XLMedia PLC
("XLMedia" or "the Group" or "the Company")
Director and PDMR Share Dealing
XLMedia (AIM: XLM), a leading provider of digital performance
marketing services, has been informed that on 14 March 2018:
Yehuda Dahan, Chief Financial Officer and Director of the
Company, exercised options over 56,250 ordinary shares in the
Company ("Mr. Dahan's Options"), being all the vested options that
he currently holds in XLMedia; and
Inbal Lavi, CEO of the Company's subsidiary (Webpals Systems S.C
Ltd), exercised options over 150,000 ordinary shares in the Company
(the "Mrs. Lavi's Options"), being all the vested options that she
currently holds in XLMedia.
The decision to exercise options reflects Mr. Dahan and Mrs.
Lavi's confidence and commitment to XLMedia and they will not be
selling shares as part of the transaction.
Mr. Dahan's Options were exercised at a price of GBP0.49 each
resulting in the receipt by the Company of an aggregate amount of
GBP27,562.50.
Following the exercise of Mr. Dahan's Options, Mr. Dahan holds
56,250 shares representing 0.03% of the Company's existing issued
share capital.
Mrs. Lavi's Options were exercised at a price of GBP0.49 each
resulting in the receipt by the Company of an aggregate amount of
GBP73,500.
Following the exercise of Mrs. Lavi's Options, Mrs. Lavi holds
495,372 shares representing 0.22% of the Company's existing issued
share capital.
The exercise of the Options is being satisfied by the transfer
of shares from the Tamir Fishman Trusts 2004 Ltd ("Tamir Fishman"),
the appointed trustee for the Company's Global Share Incentive
Plan. Following the transfer of shares Tamir Fishman holds
4,600,247 ordinary shares in the Company representing 2.09% of the
Company's issued share capital.
Following the exercise of the Options the total number of
Ordinary Shares in the Company remains at 220,352,402 and this is
the figure which may be used by shareholders as the denominator for
the calculations by which they will determine if they are required
to notify their interest in, or a change to their interest in, the
Company, under the Disclosure and Transparency Rules set out in the
Company's articles of association.
ANNEX
Template for notification and public disclosure of transactions
by persons discharging managerial responsibilities and persons
closely associated with them
Details of the person discharging managerial
1 responsibilities / person closely associated
---- --------------------------------------------------------
a) Name Mr. Yehuda Dahan
---- ------------------------ ------------------------------
2 Reason for the notification
---- --------------------------------------------------------
a) Position/status CFO and Director / 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 Ordinary Shares of US0.000001
the financial
instrument, type
of instrument
JE00BH6XDL31
Identification
code
---- ------------------------ ------------------------------
b) Nature of the Exercise of Options pursuant
transaction to The Group Incentive Plan
---- ------------------------ ------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ---------- ----------
GBP0.49 56,250
---------- ----------
---- ------------------------ ------------------------------
d) Aggregated information N/A
- Aggregated
volume
- Price
---- ------------------------ ------------------------------
e) Date of the transaction March 14, 2018
---- ------------------------ ------------------------------
f) Place of the London Stock Exchange
transaction
---- ------------------------ ------------------------------
Details of the person discharging managerial
1 responsibilities / person closely associated
---- --------------------------------------------------------
a) Name Mrs Inbal Lavi
---- ------------------------ ------------------------------
2 Reason for the notification
---- --------------------------------------------------------
a) Position/status CEO of subsidiary / 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 Ordinary Shares of US0.000001
the financial
instrument, type
of instrument
JE00BH6XDL31
Identification
code
---- ------------------------ ------------------------------
b) Nature of the Exercise of Options pursuant
transaction to The Group Incentive Plan
---- ------------------------ ------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ---------- ----------
GBP0.49 150,000
---------- ----------
---- ------------------------ ------------------------------
d) Aggregated information N/A
- Aggregated
volume
- Price
---- ------------------------ ------------------------------
e) Date of the transaction March 14, 2018
---- ------------------------ ------------------------------
f) Place of the London Stock Exchange
transaction
---- ------------------------ ------------------------------
For further information, contact:
XLMedia plc Ory Weihs www.xlmedia.com Tel: 020 8817 5283
Vigo Communications Jeremy Garcia Tel: 020 7830 9703
/ Fiona Henson www.vigocomms.com
Cenkos Securities plc (Nomad Tel: 020 7397 8900
and Joint Broker) Camilla Hume
/ Mark Connelly www.cenkos.com
Berenberg (Joint Broker) Chris Tel: 020 3207 7800
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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