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XLMEDIA PLC
Remuneration Information • Aug 19, 2022
8028_dirs_2022-08-19_6b4a5c8a-3b03-4fdc-8a6c-4f22cd2db65f.html
Remuneration Information
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National Storage Mechanism | Additional information 
RNS Number : 5399W
XLMedia PLC
19 August 2022
19 August 2022
XLMedia PLC
("XLMedia" or the "Company")
Grant of Share Awards
XLMedia (AIM: XLM), a leading global digital performance publisher, connecting advertisers with customers, announces that on 18 August 2022 it granted share awards over a total of 833,333 ordinary shares in aggregate in the Company under the XLMedia 2020 Global Share Incentive Plan (the "Awards"). The Awards represent 0.31% of the currently issued share capital of the Company.
The Awards were granted to a director and persons discharging managerial responsibilities ("PDMR") and are summarised below:
| Employee | Role | Award Type | Number of shares subject to the Award |
| David King | Chief Executive Officer | PSU Award | 833,333 |
The Awards are contingent rights to acquire shares for no consideration. The Awards are subject to a three-year performance period, with vesting subject to the achievement of performance measured by reference to total shareholder return over the performance period as compared to the FTSE AIM 100, followed by a two-year holding period.
The notifications below, made in accordance with the requirements of the EU Market Abuse Regulation, provide further details.
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | David King |
| 2 | Reason for the notification | |
| a) | Position/status | Chief Executive Officer |
| 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 | 2138008U4S6FBDHGWY81 |
| 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 |
Contingent share awards over ordinary shares of USD0.000001 each in XLMedia PLC under the XLMedia 2020 Global Share Incentive Plan ISIN of ordinary shares: JE00BH6XDL31 |
| b) | Nature of the transaction | Grant of contingent share awards |
| c) | Price(s) and volume(s) | 833,333 at a nil price per share |
| d) | Aggregated information - Aggregated volume - Price |
N/A single transaction |
| e) | Date of the transaction | 18 August 2022 |
| f) | Place of the transaction | Outside a trading venue |
For further information, please contact:
| XLMedia plc David King, Chief Executive Officer Caroline Ackroyd, Chief Financial Officer www.xlmedia.com |
[email protected] via Vigo Consulting |
| Vigo Consulting Jeremy Garcia / Kendall Hill www.vigocomms.com |
Tel: 020 7390 0233 |
| Cenkos Securities plc (Nomad and Joint Broker) Giles Balleny / Max Gould www.cenkos.com |
Tel: 020 7397 8900 |
| Berenberg (Joint Broker) Mark Whitmore / Richard Andrews / Jack Botros www.berenberg.com |
Tel: 020 3207 7800 |
About XLMedia:
XLMedia (AIM:XLM) is a global digital performance publisher, connecting advertisers with consumers, operating across sports, gaming and personal finance.
The Group manages a portfolio of premium brands that cover a range of attractive geographies with a primary emphasis on regulated markets. The XLMedia portfolio is designed to reach targeted audiences with the desire to engage and take action.
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