XLMEDIA PLC

Remuneration Information • May 22, 2020

National Storage Mechanism | Additional information

RNS Number : 6877N

XLMedia PLC

22 May 2020

22 May 2020

XLMedia PLC

("XLMedia" or the "Company" or the "Group")

Update to the XLMedia 2020 Global Share Incentive Plan

XLMedia plc (AIM: XLM) (the "Company"), in response to feedback from shareholders, has set out some additional information on how it intends to operate the XLMedia 2020 Global Share Incentive Plan (the "Plan") in respect of its executive directors. 

This additional information is available on the Company's website at:

https://www.xlmedia.com/investor-relations/presentations-reports-documents/#procedures.

The Plan has been put forward for approval by shareholders at the Company's forthcoming Annual General Meeting on 27 May 2020.

For further information, please contact:

XLMedia plc	via Vigo Communications
Stuart Simms, Chief Executive Officer Iain Balchin, Chief Financial Officer
www.xlmedia.com
Vigo Communications	Tel: 020 7390 0233
Jeremy Garcia
www.vigocomms.com
Cenkos Securities plc (Nomad and Joint broker)	Tel: 020 7397 8900
Giles Balleny / Max Gould
www.cenkos.com
Berenberg (Joint broker)	Tel: 020 3207 7800
Chris Bowman / Mark Whitmore / Simon Cardron
www.berenberg.com

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