Zoo Digital Group

Grant of Options

RNS Number : 1056E
Zoo Digital Group PLC
02 July 2019
 

Zoo Digital Group PLC

("ZOO", the "Group" or the "Company")

 

Grant of Options

 

The Company announces that on 30 June 2019, 50,000 options over ordinary shares of 1.0 pence each in the Company ("Ordinary Shares") were granted to Gillian Wilmot, Non-Executive Chairman, and 150,000 options over Ordinary Shares were granted to Phillip Blundell, Chief Financial Officer, both under the ZOO Digital Group unapproved share option scheme (together, the "Options").  

 

The Options have an exercise price of 63 pence per Ordinary Share and shall vest and become exercisable over the next 3 years in the ratio of 40% in year 1, 30% in year 2 and 30% in year 3, subject to continued employment only.

 

The Options are equivalent to 0.24 per cent. of the Company's total voting rights. Following this grant of options, the total number of options over Ordinary Shares will be 6,841,318.

 

The below notifications, made in accordance with the requirements of the EU Market Abuse Regulation, provide further detail on the transactions.

 

 

For further enquiries please contact:

 

ZOO Digital Group plc

0114 241 3700

Stuart Green - Chief Executive Officer


Phill Blundell - Chief Finance Officer


 

finnCap

 

020 7220 0500

Henrik Persson / Kate Bannatyne (corporate finance)

Camille Gochez / Andrew Burdis (corporate broking)

 


Alma PR

0778 090 1979

 

Josh Royston / Caroline Forde / Helena Bogle


 

About ZOO Digital Group plc:

 

ZOO Digital is a provider of services allowing TV and movie content to be subtitled and dubbed in any language and prepared for sale with all major online retailers. ZOO's clients are some of the best-known brands in the world including major Hollywood studios, global broadcasters and independent distributors.

 

 ZOO's point of difference in the marketplace is its development and use of innovative cloud technology. This ensures that content is localised in any language and delivered to all the major online platforms such as Amazon, iTunes, Google and Hulu with reduced time to market, higher quality and lower costs.  ZOO's agile, cloud-based business model enables clients to respond to market trends, scale easily with business growth and capitalise on new routes to market in the fast moving and evolving digital industry.

 

 ZOO operates from the entertainment hubs of Los Angeles and London with a development and production centre in Sheffield. Its full-service proposition includes digital distribution, subtitling & captioning, metadata creation & localisation, dubbing, artwork localisation, workflow and asset management. 

www.zoodigital.com 

 

 

1.     

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Phillip Blundell

2.     

Reason for the notification

a)

Position/status:

Chief Financial Officer

b)

Initial notification/Amendment:

Initial notification

3.     

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

a)

Name:

ZOO Digital Group plc

b)

LEI:

213800377KWAPKN5HX30

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 of 1 penny each

 

GB00B1FQDL10

b)

Nature of the transaction:

Issue of Options

c)

Price(s) and volume(s):

 

Price(s)

Volume(s)

63 pence

150,000

d)

Aggregated information:

·      Aggregated volume:

·      Price:

Single transaction as in 4 c) above

 

e)

Date of the transaction:

30/06/2019

f)

Place of the transaction:

Off market transaction

 

1.     

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Gillian Wilmot

2.     

Reason for the notification

a)

Position/status:

Non-Executive Chairman

b)

Initial notification/Amendment:

Initial notification

3.     

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

a)

Name:

ZOO Digital Group plc

b)

LEI:

213800377KWAPKN5HX30

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 of 1 penny each

 

GB00B1FQDL10

b)

Nature of the transaction:

Issue of Options

c)

Price(s) and volume(s):

 

Price(s)

Volume(s)

63 pence

50,000

d)

Aggregated information:

·      Aggregated volume:

·      Price:

Single transaction as in 4 c) above

 

e)

Date of the transaction:

30/06/2019

f)

Place of the transaction:

Off market transaction

 


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.
 
END
 
 
DSHSSUFMFFUSESW