LBG MEDIA PLC

Director's Dealing • Dec 17, 2024

National Storage Mechanism | Additional information

RNS Number : 3956Q

LBG Media PLC

17 December 2024

17 December 2024   

LBG Media plc

("LBG Media" or the "Company")

Director/PDMR Shareholding

LBG Media plc (AIM: LBG), the UK-based multi-brand, multi-channel digital youth publisher, is pleased to announce that the following Directors/Persons Discharging Managerial Responsibility ("PDMRs") have been granted awards by way of nil cost options ("Options") under the Company's Long Term Incentive Plan (the "LTIP" or the "Plan"). The Awards entitle the PDMRs to acquire ordinary shares of £0.001 each in the Company ("Shares") up to the maximum number set out below, subject to the satisfaction of stretching performance conditions measured over a three year performance period and continued employment.

Name of PDMR	Title	Number of Shares
Alexander "Solly" Solomou	CEO	216,129
Richard Jarvis	CFO	193,548

Set out below are the notifications made in accordance with Article 19 of the UK Market Abuse Regulation.

For further information please contact:

LBG Media plc Solly Solomou, Chief Executive Officer Richard Jarvis, Chief Financial Officer Mark Mochalski, Investor Relations Fiona O'Nolan, Investor Relations	investors@ladbiblegroup.com
Zeus Capital Limited (Nominated Adviser & Broker) Dan Bate / Nick Cowles (Investment Banking) Benjamin Robertson (Equity Capital Markets)	Tel: +44 (0) 161 831 1512 www.zeuscapital.co.uk
Peel Hunt LLP (Joint Broker) Neil Patel Paul Gillam Richard Chambers	Tel: +44 (0) 207 418 8990 www.peelhunt.com
Media enquiries: Buchanan Richard Oldworth / Chris Lane / Toto Berger / Jack Devoy	Tel: +44 (0) 20 7466 5000 www.buchanancomms.co.uk

Notification of Dealing Form:

1

Details of the person discharging managerial responsibilities / person closely associate

a)

Name

Alexander Solomou

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

LBG Media plc

b)

LEI

213800MF1QX5EE3RAV98

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

Ordinary Shares of 0.1 pence each in the Company ("Shares")

Identification code

ISIN: GB00BKPH9R58

b)

Nature of the transaction

Grant of awards over Shares under the LBG Media plc Long Term Incentive Plan

c)

Price(s) and volume(s)

Price per share	Volume
Nil	216,129

d)

Aggregated Information

Volume

Price

n/a single transaction

e)

Date of transaction

16 December 2024

f)

Place of transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associate

a)

Name

Richard Jarvis

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

LBG Media plc

b)

LEI

213800MF1QX5EE3RAV98

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

Ordinary Shares of 0.1 pence each in the Company ("Shares")

Identification code

ISIN: GB00BKPH9R58

b)

Nature of the transaction

Grant of awards over Shares under the LBG Media plc Long Term Incentive Plan

c)

Price(s) and volume(s)

Price per share	Volume
Nil	193,548

d)

Aggregated Information

Volume

Price

n/a single transaction

e)

Date of transaction

16 December 2024

f)

Place of transaction

Outside a trading venue

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