AFERIAN PLC

Remuneration Information • Sep 26, 2024

National Storage Mechanism | Additional information

RNS Number : 8880F

Aferian PLC

26 September 2024

AFERIAN PLC

("Aferian", the "Company" or the "Group")

Grant of Share Options

Aferian Plc (LSE AIM: AFRN), the B2B video streaming solutions company, announces that the Group's Remuneration Committee has granted 4,000,000 options ("Options") over ordinary shares of 1p ("Ordinary Shares") to Mark Carlisle, Chief Executive Officer.

As a result, Mark Carlisle now holds a total of 4,225,000 options over Ordinary Shares and is beneficially interested in a total of 154,584 Ordinary Shares.

The Options are subject to continued employment. The strike price and vesting period of these options is as follows:

Number of Options	Strike Price (GBP Pence)	Vesting Period (Years)
2,000,000	3	1
1,000,000	6	2
1,000,000	10	3

The Board considers options are an effective and important mechanism to incentivise and retain the executive team and to align them with shareholder interests.

The FCA notification, made in accordance with the requirements of the EU Market Abuse Regulation is appended below.

For further information please contact:  

Aferian plc	+44 (0)1954 234100
Mark Carlisle, Chief Executive Officer
Investec plc (NOMAD and Broker)	+44 (0)20 7597 5970
David Anderson / Patrick Robb / Nick Prowting

About Aferian plc  

Aferian plc (AIM: AFRN) is a B2B video streaming solutions company. Our end-to-end solutions bring live and on-demand video to every kind of screen. We create the forward-thinking solutions that our customers need to drive subscriber engagement, audience satisfaction, and revenue growth.

It is our belief that successful media companies and services will be those that are most consumer-centric, data driven and flexible to change. We focus on innovating technologies that enable our customers stay ahead of evolving viewer demand by providing smarter, more cost-effective ways of delivering end-to-end modern TV and video experiences to consumers. By anticipating technological and behavioural audience trends, our software solutions empower our customers to heighten viewer enjoyment, drive growth in audience share and ultimately their profitability.

Aferian plc is traded on the London Stock Exchange's AIM stock market (AIM: symbol AFRN). Headquartered in Cambridge, UK, the Company operates across the USA, Europe and Asia. For more information, please visit  www.aferian.com .

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)	Names	Mark Carlisle
2	Reason for the notification
a)	Position/status	Chief Executive Officer
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Aferian plc
b)	LEI	21380068JIMBNNZJL315
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	Options over Ordinary Shares of 1.0p each
b)	Identification code	GB00B013SN63
c)	Nature of the transaction	Grant of Options
d)	Price(s) and volume(s)	Price(s) Volume(s) 2,000,000 options over ordinary shares at a strike price of 3 pence 1,000,000 options over ordinary shares at a strike price of 6 pence 1,000,000 options over ordinary shares at a strike price of 10 pence
e)	Aggregated information  - Aggregated volume - Price	2,000,000 options over ordinary shares at a strike price of 3 pence 1,000,000 options over ordinary shares at a strike price of 6 pence 1,000,000 options over ordinary shares at a strike price of 10 pence
f)	Date of the transaction	26 September 2024
g)	Place of the transaction	Outside a trading venue

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHSEWFMMELSEDU