BRAVE BISON GROUP PLC

Director's Dealing • Feb 4, 2019

National Storage Mechanism | Additional information

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RNS Number : 0270P

Brave Bison Group PLC

04 February 2019

4 February 2019

Brave Bison Group plc

("Brave Bison" or the "Company")

Issue of equity, Director/PDMR shareholdings and

change to total voting rights

Brave Bison Group plc (AIM: BBSN), the social video company, announces that application has been made for the admission to trading on AIM of 29,365,257 new ordinary shares of 0.1p each in the Company (the "New Ordinary Shares"). The New Ordinary Shares have been issued pursuant to the exercise today of restricted stock units ("RSUs") awarded to certain employees and directors in November 2017 under the Company's RSU Plan and of options granted in connection with the acquisition of Base79 Ltd in 2014.

Of the RSUs exercised today, the Company's executive directors have exercised 23,912,884 RSUs and therefore have today been issued New Ordinary Shares as follows:

Director	New Ordinary Shares issued	Total number of ordinary shares now held	Percentage of issued share capital now held
Claire Hungate	21,521,596	22,770,102	3.76
Paul Campbell-White	2,391,288	3,020,218	0.50

The New Ordinary Shares rank pari passu in all respects with the Company's existing ordinary shares and admission of the New Ordinary Shares to trading on AIM is expected to become effective on 8 February 2019 ("Admission").

Total Voting Rights

Following Admission, the issued share capital of the Company will consist of 605,505,287 ordinary shares of 0.1p each ("Ordinary Shares"), with one voting right per share. The Company does not hold any Ordinary Shares in treasury. Therefore, the total number of Ordinary Shares and voting rights in the Company will be 605,505,287. From Admission, this figure may be used by shareholders in the Company 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 share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.

For further information please contact:

Brave Bison Group plc

Jack Bates, Communications Manager

Email: jackbates@bravebison.io

Allenby Capital Limited - AIM Nominated Adviser and Broker

Jeremy Porter / Asha Chotai

Tel: 020 3328 5656

Newgate Communications

Elisabeth Cowell / Robin Tozer/ Fiona Norman

bravebison@newgatecomms.com

Tel: 020 3757 6880

About Brave Bison:

Brave Bison is a social video company, proudly working with some of the biggest brands and most followed YouTube and Facebook talent in the world. Clients include P&G, Shell, PUMA and Hyundai.

Brave Bison makes it simple for content owners, creators, brands, publishers and platforms to unlock the value of online video, whether on a licensed, ad-funded, direct to consumer or paid placement basis.

The business is based in two regions - Europe, with headquarters in London; and APAC, with offices in Singapore.

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

Claire Hungate

2

Reason for the notification

a)

Position/status

CEO

b)

Initial notification /Amendment

Initial notification

3

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

a)

Name

Brave Bison plc

b)

LEI

213800BEII7EWIN8X308 

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 0.1p

GB00BF8HJ774

b)

Nature of the transaction

Exercise of restricted stock units

c)

Price(s) and volume(s)

Price(s)	Volume(s)
0.1p exercise price	21,521,596

d)

Aggregated information

- Aggregated volume

- Price

n/a

e)

Date of the transaction 

4 February 2019

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Paul Campbell-White

2

Reason for the notification

a)

Position/status

CFO

b)

Initial notification /Amendment

Initial notification

3

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

a)

Name

Brave Bison plc

b)

LEI

213800BEII7EWIN8X308 

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 0.1p

GB00BF8HJ774

b)

Nature of the transaction

Exercise of restricted stock units

c)

Price(s) and volume(s)

Price(s)	Volume(s)
0.1p exercise price	2,391,288

d)

Aggregated information

- Aggregated volume

- Price

n/a

e)

Date of the transaction 

4 February 2019

f)

Place of the transaction

Outside a trading venue

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