ProSiebenSat.1 Media SE

Director's Dealing • Dec 15, 2016

News Details

Directors’ Dealings | 15 December 2016 18:02

DGAP-DD: ProSiebenSat.1 Media SE english

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

15.12.2016 / 18:02

The issuer is solely responsible for the content of this announcement.

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1. Details of the person discharging managerial responsibilities / person closely associated

a) Name

Title:	Dr.
First name:	Christian
Last name(s):	Wegner

2. Reason for the notification

a) Position / status

Position:	Member of the managing body

b) Initial notification

3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a) Name

ProSiebenSat.1 Media SE

b) LEI

529900NY0WWQUKOMWQ37

4. Details of the transaction(s)

a) Description of the financial instrument, type of instrument, identification code

Type:	Derivative
Description:	Performance Share Units (PSUs) are derivatives whose value depends i.a. on the share price development of the registered common shares of ProSiebenSat.1 Media SE. The PSUs have no identification code.

b) Nature of the transaction

After expiration of the plan term of several years, they entitle, as specified in more detail in the plan conditions, to receive registered common shares of ProSiebenSat.1 Media SE or, at the company’s discretion, to a corresponding cash settlement based on the share price of registered ordinary shares. The conversion ratio for the conversion of PSUs into shares depends on the achievement of pre-defined performance targets during the plan term. The person required to notify was granted PSUs with a total assignment value of EUR 800,000.00. The assignment was part of the remuneration under the so-called Group Share Plan 2016 of ProSiebenSat.1 Media SE. The Group Share Plan 2016 is a share bonus program for selected managers and employees of ProSiebenSat.1 Media SE and its affiliates. The number of granted shares will be determined subsequently by dividing the indicated assignment value by the volume-weighted average closing price of one registered common share of ProSiebenSat.1 Media SE (ISIN DE000PSM7770) during the last 30 trading days prior to the determined assignment date (= December 15, 2016).

c) Price(s) and volume(s)

Price(s)	Volume(s)
not numberable	not numberable

d) Aggregated information

Price	Aggregated volume
not numberable	not numberable

e) Date of the transaction

2016-12-14; UTC+1

f) Place of the transaction

Outside a trading venue

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15.12.2016 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

Archive at www.dgap.de

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Language:	English
Company:	ProSiebenSat.1 Media SE
	Medienallee 7
	85774 Unterföhring
	Germany
Internet:	www.prosiebensat1.com

End of News	DGAP News Service