XLMEDIA PLC

Remuneration Information • Jan 21, 2015

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RNS Number : 8138C

XLMedia PLC

21 January 2015

	21 January 2015

XLMedia PLC

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

Grant of Options

XLMedia (AIM: XLM), a leading provider of digital performance marketing services, announces that it has today granted, pursuant to The Group Share Incentive Plan, share options over 630,000 ordinary shares of USD0.000001 each in the capital of the Company to certain directors of the Company. The share options are exercisable at 57.75 pence, being today's closing mid-market price. The options will vest quarterly in 12 equal tranches over the next 3 years and will cease to be exercisable in eight years.

Details of the share options granted are as follows:

	Options Granted
Christopher Bell, Non-Executive Chairman	270,000
Richard Rosenberg, Non-Executive Director	180,000
Alicia Rotbard, Non-Executive Director	180,000

Following the grant of share options as detailed above, the total number of vested and unvested share options outstanding is 12,120,250.

This grant is in line with and part of the Company's stated share incentive policy to attract and retain talent.

For further information, contact:

# XLMedia plc # Ory Weihs # www.xlmedia.com	Tel: 020 8817 5283
# Vigo Communications # Jeremy Garcia / Fiona Henson # www.vigocomms.com	Tel: 020 7016 9570
# Cenkos Securities plc # Ivonne Cantu / Callum Davidson	Tel: 020 7397 8900

This information is provided by RNS

The company news service from the London Stock Exchange

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