Director Shareholding and TVR

RNS Number : 2808N

Taptica International Ltd

16 January 2019

 

16 January 2019

Taptica International Ltd

("Taptica" or the "Company")

Director Dealing and Total Voting Rights

Taptica (AIM: TAP), a global end-to-end mobile advertising platform, announces the issue and allotment of an aggregate of 4,933 ordinary shares of NIS 0.01 each in the Company ("New Ordinary Shares") to Ronni Zehavi, a Non-Executive Director of the Company, to satisfy Mr. Zehavi's pre-approved director fees for the three-month periods ended 20 November 2017, 20 February 2018 and 20 May 2018 respectively. The New Ordinary Shares were issued at a price based on the closing share price of the Company's ordinary shares in the trailing 30 days up to each period end on AIM as follows:

Period ended	Number of ordinary shares	Price
20 November 2017	1,460	£4.28
20 February 2018	1,424	£4.39
20 May 2018	2,049	£3.05

Application has been made to the London Stock Exchange for admission of the 4,933 New Ordinary Shares to trading on AIM ("Admission"). It is expected that Admission will take place on 18 January 2019. The New Ordinary Shares will rank pari passu with the Company's existing issued ordinary shares.

Total Voting Rights

Following the issue and allotment of the New Ordinary Shares, the total issued share capital of the Company is 68,521,997 ordinary shares each with one vote and 8,143,337 shares reclassified as dormant shares under the Israeli Companies Law (without any rights attached thereon). Therefore, the total number of shares with voting rights is 68,521,997. 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.

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	213800ZNSR7AIJZ2J557
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) 428 pence 439 pence 305 pence 1,460 1,424 2,049
d)	Aggregated information: ·     Aggregated volume ·     Price	See above
e)	Date of the transaction	20 June 2018
f)	Place of the transaction	Outside of trading venue

For further information please contact:

Taptica	[phone]
Yaniv Carmi, Chief Financial Officer Rivi Bloch, Interim Chief Executive Officer
finnCap	[phone]
Corporate Finance: Jonny Franklin Adams, James Thompson, Hannah Boros
Corporate Broking: Tim Redfern
Berenberg	[phone]
Chris Bowman, Mark Whitmore
Luther Pendragon	[phone]
Harry Chathli, Claire Norbury

About Taptica

Taptica International Ltd is a global leader in advertising technologies that operates in more than 70 countries. It has two revenue streams: performance-based marketing, provided by its Taptica business, and brand advertising, provided by its Tremor Video DSP business.

The Taptica business is an end-to-end mobile technology advertising platform that helps the world's top brands reach their most valuable users with the widest range of traffic sources available today. Its proprietary technology leverages big data and, combined with state-of-the-art machine learning, enables quality media targeting at scale. It works with more than 600 advertisers including Amazon, Disney, Twitter, OpenTable, Expedia and Zynga.

Tremor Video DSP is the leading programmatic video platform, matching advertisers with audiences - wherever they may be. Delivering custom video experiences across all screens, Tremor Video DSP helps advertisers tell captivating brand stories to create meaningful, personalised moments with prospective customers. Tremor Video DSP works with the top agencies and advertisers in the US.

Taptica International Ltd is headquartered in Israel with offices in San Francisco, New York, Tokyo (Adinnovation), Beijing, Seoul and London, and is traded on the London Stock Exchange (AIM: TAP).

 

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