Additional Listing, Director Dealing and TVR

RNS Number : 1818B

Taptica International Ltd

31 March 2017

 

31 March 2017

Taptica International Ltd

("Taptica" or the "Company")

Additional Listing, Director Dealing and Total Voting Rights

Taptica (AIM: TAP), a global end-to-end mobile advertising platform, announces that, on 20 March 2017 ("Grant Date"), it approved the issue and allotment of 2,561 ordinary shares of NIS 0.01 each in the Company ("New Ordinary Shares") to Ronni Zehavi, a Non-Executive Director of the Company. The New Ordinary Shares were issued at £2.44 per share, representing the average closing price of the Company's shares on AIM in the 30 days prior to the Grant Date, and were issued to satisfy Ronni Zehavi's pre-approved director fees for the three months ended 28 February 2017.

Ronni Zehavi's resultant shareholding is as follows:

No. of New Ordinary Shares Issued	Resultant Holding (No. of Ordinary Shares)	% of Issued Share Capital*
2,561	28,003	0.05%

 * Calculated based on an enlarged issued share capital of 60,457,790 Ordinary Shares as set out below.

Application has been made for 19,427 New Ordinary Shares to be admitted to trading on AIM ("Admission") (comprising the above New Ordinary Shares and a further 16,866 New Ordinary Shares relating to exercise of options under the Employee Stock Ownership Plan) and it is expected that Admission will take place on, or shortly after, 6 April 2017. The New Ordinary Shares will rank pari passu with the Company's existing issued ordinary shares.

Total Voting Rights

Following Admission of the New Ordinary Shares, the total issued share capital of the Company will increase to 60,457,790 Ordinary Shares each with one vote and 8,088,337 shares reclassified as dormant shares under the Israeli Companies Law (without any rights attached thereon). Therefore the total number of shares with voting rights will be 60,457,790. This figure represents the total voting rights in the Company and may be used by shareholders as the denominator for the calculations by which they can determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.

The information communicated in this announcement is inside information for the purposes of Article 7 of Regulation 596/2014.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Ronni Zehavi
2	Reason for the notification
a)	Position/status	Non-Executive Director
b)	Initial notification /Amendment	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Taptica International Ltd
b)	LEI	N/A
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 NIS 0.01 each
	Identification code	IL0011320343
b)	Nature of the transaction	Grant of shares
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			244p	2,561
d)	Aggregated information
	- Aggregated volume	2,561
	- Price	244p
e)	Date of the transaction	20 March 2017
f)	Place of the transaction	Outside of trading venue

For further details:

Taptica Hagai Tal, Chief Executive Officer                                 Investec Bank Dominic Emery, Henry Reast, Junya Iwamoto    Luther Pendragon Harry Chathli, Claire Norbury

[phone] [phone] [phone]

About Taptica

Taptica is a global end-to-end mobile advertising platform that helps the world's top brands reach their most valuable users with the widest range of traffic sources available today, including social. Its proprietary technology leverages big data and, combined with state-of-the-art machine learning, enables quality media targeting at scale. Taptica creates a single arena in which brands can scale and engage more relevantly with mobile audiences, staying ahead of the competition. It works with more than 600 advertisers including Amazon, Disney, Facebook, Twitter, OpenTable, Expedia, Lyft and Zynga. Taptica is headquartered in Israel with offices in San Francisco, New York, Boston, Beijing, Seoul and London. Taptica is traded on the London Stock Exchange (AIM: TAP).

 

END

 

 

MSCJBMMTMBTJBJR