XLMEDIA PLC

Share Issue/Capital Change • Jul 14, 2017

National Storage Mechanism | Additional information

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RNS Number : 1593L

XLMedia PLC

14 July 2017

For immediate release	14 July 2017

XLMedia PLC

("XLMedia" or the "Company")

Issue of Shares to EBT in connection with Global Share Incentive Plan

In connection with the share options granted to date, Tamir Fishman Trusts 2004 Ltd, the appointed trustee (the "Trustee" or "Tamir Fishman") for the purposes of the Company's Global Share Incentive Plan (the "GSIP") has today subscribed for 4,000,000 ordinary shares of US$0.000001 each in the Company at par. The shares will be used to satisfy future obligations of the Company under the GSIP. Under the terms of the agreement with the Trustee, the Trustee has agreed to waive its voting rights and all entitlements to dividends issued by the Company, in each case, in respect of such shares prior to the transfer of those shares to satisfy the exercise of options pursuant to the terms of the GSIP.

Application will be made for the 4,000,000 new ordinary shares of US$0.000001 each to be admitted to trading on AIM and admission is expected to become effective on 20 July 2017 ("Admission"). Following Admission Tamir Fishman holds 5,526,047 ordinary shares in the Company representing 2.70% of the Company's issued share capital post Admission.

Following Admission, the Company's issued share capital will consist of 204,352,402 ordinary shares with a nominal value of US$0.000001 each ("Ordinary Shares"). The Company does not hold any Ordinary Shares in treasury. Therefore the total number of Ordinary Shares in the Company with voting rights is 204,352,402 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 or the Company's articles of association. 

For further information, please contact:

XLMedia plc Ory Weihs www.xlmedia.com	Tel: 020 8817 5283
Vigo Communications Jeremy Garcia / Fiona Henson / Natalie Jones www.vigocomms.com	Tel: 020 7830 9703
Cenkos Securities plc (Nomad and Joint Broker) Ivonne Cantu / Camilla Hume www.cenkos.com	Tel: 020 7397 8900
Berenberg (Joint Broker) Chris Bowman / Mark Whitmore / Amritha Murali www.berenberg.com	Tel: 020 3207 7800

This information is provided by RNS

The company news service from the London Stock Exchange

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