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ZINC MEDIA GROUP PLC

Transaction in Own Shares Dec 12, 2025

8037_rns_2025-12-12_b7eb9ebe-b46f-4a49-8747-d2443fd439c4.html

Transaction in Own Shares

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National Storage Mechanism | Additional information

RNS Number : 4449L

Zinc Media Group PLC

12 December 2025

12 December 2025

Zinc Media Group plc

("Zinc" or the "Group")

Exercise of Options & Total Voting Rights

Zinc Media Group plc (AIM: ZIN), the award-winning television, brand and audio production group, announces that an application has been made to the London Stock Exchange for the admission to trading on AIM ("Admission") of 441,273  new ordinary shares of 0.125 pence each in the Company (the "New Ordinary Shares") to satisfy the exercise of options (the "Exercise") by Mark Browning, Company CEO and Will Sawyer under share option plans granted in 2020, 2021 in respect of Mark Browning  and in 2021 in Respect of Will Sawyer.

It is anticipated that Admission will become effective, and that dealings in the New Ordinary Shares will commence on or around 8.00 a.m. BST on 15 December 2025.

Total Voting Rights

Following Admission, the Company will have a total of 25,185,656 ordinary shares of 0.125 pence each in issue. The Company does not hold any shares in treasury. Therefore, this figure may be used by shareholders as the denominator for 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 FCA's Disclosure Guidance and Transparency Rules.

For further information, please contact:

Zinc Media Group plc          

Mark Browning, CEO / Laura McGaughey, CFO

www.zincmedia.com
+44 (0) 20 7878 2311
Singer Capital Markets (Nominated Adviser and Broker)

James Moat / James Todd
+44 (0) 20 7496 3000

About Zinc Media Group

Zinc Media Group plc is a premium television and content creation group. The award-winning and critically acclaimed television labels comprise Atomic, Brook Lapping, Electric Violet, Raw Cut, Rex, Red Sauce, Supercollider, Tern Television, Tomos TV, along with Bumblebee Post-Production, and produce programmes across a wide range of factual genres for UK and international broadcasters. Zinc Distribution are the Group's distribution arm connecting content from across the Group to buyers, broadcasters and platforms.

Zinc Media Group's commercial content creation unit includes The Edge Picture Company, one of the UK's largest brand film-making companies and Zinc Audio, specialising in podcasts and radio production.

For further information on Zinc Media Group, please visit www.zincmedia.com

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

A.   Mark Browning

B.   Mark Browning

C.  Will Sawyer

2

Reason for the notification

a)

Position/status

All individuals are PDMRs

b)

Initial notification /Amendment

Initial notification

3

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

a)

Name

Zinc Media Group plc

b)

LEI

21380038V6N4I4P38D74

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

Options over Ordinary Shares

GB00BJVLR251

b)

Nature of the transaction

Exercise of Options over Ordinary Shares

c)

Price(s) and volume(s)

Price(s) Volume(s)
A 0.125 pence 85,601
B 0.125 pence 237,115
C 0.125 pence 118,557

d)

Aggregated information

- Aggregated volume

- Price

Mark Browning

Aggregate price: £403.39

Aggregate volume: 322,716

Will Sawyer

Aggregate price: £148.20

Aggregate volume: 118,557

e)

Date of the transaction

09 December 2025

f)

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 [email protected] 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

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