TIDMZIN
RNS Number : 4053B
Zinc Media Group PLC
10 June 2021
Zinc Media Group plc
("Zinc", the "Group" or the "Company")
Director Shareholdings
Zinc Media Group plc (AIM: ZIN), the leading TV and multimedia
content producer, announces that it has issued, conditional on
Admission (as defined below), a total of 237,880 new ordinary
shares of 0.125p each in the capital of the Company ("New Ordinary
Shares") to Christopher Satterthwaite (Chairman), Mark Browning
(CEO) and Will Sawyer (CFO) as a part of their respective annual
remuneration packages.
The New Ordinary Shares issued to Christopher Satterthwaite
(Non-Executive Chairman) were issued at a price of 66.95 pence per
New Ordinary Share in lieu of payment of director fees, as part of
Christopher's contractual arrangements with the Group. Mark
Browning's and Will Sawyer's awards have been made in lieu of a
cash bonus and were issued at a price of 52.5 pence per New
Ordinary Share, which is the price at the end of the period to
which the bonus related.
Following the issue of the New Ordinary Shares, the directors'
shareholdings are as follows:
Number of
Ordinary Number of
Shares held Ordinary
prior to Shares held
the issue New Ordinary post issue
of New Ordinary Shares to of New Ordinary
Director Shares % of ISC be issued Shares % of ISC
Christopher Satterthwaite 80,555 0.50% 44,809 125,364 0.77%
Mark Browning 58,333 0.37% 136,285 194,618 1.20%
Will Sawyer 17,352 0.11% 56,786 74,138 0.46%
---------------- -------- ------------ ---------------- --------
Application will be made to the London Stock Exchange for all
the New Ordinary Shares to be admitted to trading on AIM, with
dealings expected to commence at 8 a.m. on 11 June 2021
("Admission"). Following Admission, the Company will have a total
of 16,200,919 ordinary shares of 0.125p each in issue. 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.
For further information, please contact:
Zinc Media Group plc +44 (0) 20 7878 2311
Mark Browning, CEO / Will Sawyer, CFO
www.zincmedia.com
N+1 Singer (NOMAD and Joint Broker to Zinc Media) +44 (0) 20 7496 3000
Mark Taylor / Kailey Aliyar / Sebastian Burke
About Zinc Media Group
Zinc Media Group plc is a leading television and content
creation group.
The award-winning and critically acclaimed television labels
comprise Blakeway, Brook Lapping, Films of Record, Red Sauce,
Supercollider and Tern Television and produce programmes across a
wide range of factual genres for UK and international channels.
Zinc Communicate specialises in developing cross-platform
content for brands, businesses and partners.
For further information on Zinc Media please visit
www.zincmedia.com
Basis on which information is presented
In this document, references to "GBP", "pence" and "p" are to
the lawful currency of the United Kingdom. All times referred to in
this document are, unless otherwise stated, references to London
time.
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 Christopher Satterthwaite
------------------------------- -----------------------------------
2 Reason for the notification
--------------------------------------------------------------------
a) Position/status Non-Executive Chairman
------------------------------- -----------------------------------
b) Initial notification Initial
/Amendment
------------------------------- -----------------------------------
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 Ordinary shares of 0.125p each
financial instrument,
type of instrument
Identification code GB00BJVLR251
------------------------------- -----------------------------------
b) Nature of the transaction Issue of ordinary shares
------------------------------- -----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.6695 44,809
----------
------------------------------- -----------------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
------------------------------- -----------------------------------
e) Date of the transaction 10 June 2021
------------------------------- -----------------------------------
f) Place of the transaction Off-market transaction
------------------------------- -----------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Mark Browning
------------------------------- -----------------------------------
2 Reason for the notification
--------------------------------------------------------------------
a) Position/status Chief Executive Officer
------------------------------- -----------------------------------
b) Initial notification Initial
/Amendment
------------------------------- -----------------------------------
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 Ordinary shares of 0.125p each
financial instrument,
type of instrument
Identification code GB00BJVLR251
------------------------------- -----------------------------------
b) Nature of the transaction Issue of ordinary shares
------------------------------- -----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.525 136,285
----------
------------------------------- -----------------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
------------------------------- -----------------------------------
e) Date of the transaction 10 June 2021
------------------------------- -----------------------------------
f) Place of the transaction Off-market transaction
------------------------------- -----------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Will Sawyer
------------------------------- -----------------------------------
2 Reason for the notification
--------------------------------------------------------------------
a) Position/status Chief Financial Officer
------------------------------- -----------------------------------
b) Initial notification Initial
/Amendment
------------------------------- -----------------------------------
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 Ordinary shares of 0.125p each
financial instrument,
type of instrument
Identification code GB00BJVLR251
------------------------------- -----------------------------------
b) Nature of the transaction Issue of ordinary shares
------------------------------- -----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.525 56,786
----------
------------------------------- -----------------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
------------------------------- -----------------------------------
e) Date of the transaction 10 June 2021
------------------------------- -----------------------------------
f) Place of the transaction Off-market transaction
------------------------------- -----------------------------------
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END
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June 10, 2021 02:00 ET (06:00 GMT)
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