XLMEDIA PLC

Remuneration Information • Jul 28, 2016

National Storage Mechanism | Additional information

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RNS Number : 5122F

XLMedia PLC

28 July 2016

For immediate release	28 July 2016

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 on 27 July 2016 it granted, pursuant to The Group Share Incentive Plan, share options over 180,000 ordinary shares of USD0.000001 each in the capital of the Company to Mr. Amit Ben Yehuda, non-executive director of the Company. The share options are exercisable at 69.7 GBX, based on the last 30 trading days closing price. The options will vest quarterly in 12 equal tranches over the next 3 years and will cease to be exercisable in eight years. 

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

ANNEX

Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

XLMedia PLC

2

Reason for the notification

a)

Position/status

Non-Executive Director/PDMR

b)

Initial notification /Amendment

Initial

3

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

a)

Name

XLMedia PLC

b)

LEI

NA

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 the financial instrument, type of instrument

Identification code

Ordinary Shares of US0.000001

JE00BH6XDL31

b)

Nature of the transaction

Grant of share options pursuant to The Group Incentive Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
69.7 GBX	180,000

d)

Aggregated information

- Aggregated volume

- Price

NA

e)

Date of the transaction

27 July 2016

f)

Place of the transaction

London Stock Exchange

For further information, please contact:

# XLMedia plc # Ory Weihs # www.xlmedia.com	Tel: 020 8817 5283
# Vigo Communications # Jeremy Garcia / Fiona Henson # www.vigocomms.com	Tel: 020 7830 9700
# Cenkos Securities plc (Nomad and Joint Broker) # Ivonne Cantu / Camilla Hume # www.cenkos.com	Tel: 020 7397 8900
# Liberum (Joint Broker) # Neil Patel / Chris Clarke # www.liberum.com	Tel: 020 3100 2000

This information is provided by RNS

The company news service from the London Stock Exchange

END

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