TIDMAMO

RNS Number : 1004T

Amino Technologies PLC

23 March 2021

23 March 2021

AMINO TECHNOLOGIES PLC

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

Grant of Share Options

Amino Technologies plc (LSE AIM: AMO), the global provider of media and entertainment technology solutions, announces that the Group's Remuneration Committee and the Board have granted 95,800 options ("Options") over ordinary shares of 1p ("Ordinary Shares") to Joachim Bergman, CEO of 24i. These are nil-cost options, subject to continued employment and will vest over 3 years subject to a minimum share price condition.

As a result, Joachim Bergman now holds a total of 675,800 options over Ordinary Shares.

The Board of the Group considers Options are an effective and important mechanism to incentivise and retain the executive team and to align them with shareholder interests.

The FCA notification, made in accordance with the requirements of the EU Market Abuse Regulation is appended below.

For further information please contact:

 
 Amino Technologies PLC                             +44 (0)1223 598197 
 Donald McGarva, Chief Executive Officer 
  Mark Carlisle, Chief Financial Officer 
 
                                                    +44 (0)20 7220 
 finnCap Ltd (NOMAD and Broker)                      0500 
 Matt Goode / Simon Hicks (Corporate Finance) 
  Tim Redfern / Richard Chambers (Equity Capital 
  Markets) 
 
                                                    +44 (0)20 3727 
 FTI Consulting (Financial communications)           1000 
 Emma Hall / Chris Birt / Gregory Hynes

About Amino Technologies plc

Amino Technologies plc is a new breed of Media Tech business, focused on enabling operators to meet the challenge of the rapidly converging worlds of broadcast and next-generation streaming services. We believe the operators that will succeed will be those that allow consumers to control how, when and where they "watch TV" and consume video. The smart operator will enable each consumer to define what TV means to them.

It is our mission to anticipate the technological and consumer behavioural trends so that we can keep on creating the solutions that enable operators and media companies to drive growth in engagement and profitability while embracing the inevitable disruption to the video market. The Group meets these challenges through combining its award-winning IP/cloud platforms and deep deployment expertise to create solutions that enable our customers to design and deliver innovative and profitable next-generation video experiences.

Amino Technologies plc consists of two operating companies providing transformational media experiences: Amino Communications, with TV-centric solutions and 24i, focused on streaming and OTT experiences.

24i and Amino Communications are subsidiaries of Amino Technologies plc which is listed on the London Stock Exchange Alternative Investment Market (AIM: symbol AMO), headquartered in Cambridge, Amino has offices in New York, Los Angeles, San Francisco, Amsterdam, Helsinki, Madrid, Porto, Brno and Hong Kong. For more details, visit www.aminotechnologies.com/

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

 
       Details of the person discharging managerial responsibilities 
   1    / person closely associated 
 a)    Names                       Joachim Bergman, CEO of 24i, Executive 
                                    Director 
      --------------------------  --------------------------------------- 
 2     Reason for the notification 
      ------------------------------------------------------------------- 
 a)    Position/status             PDMR of the Company 
      --------------------------  --------------------------------------- 
 b)    Initial notification        Initial Notification 
        /Amendment 
      --------------------------  --------------------------------------- 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      ------------------------------------------------------------------- 
 a)    Name                        Amino Technologies plc 
      --------------------------  --------------------------------------- 
 b)    LEI                         21380068JIMBNNZJL315 
      --------------------------  --------------------------------------- 
 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          Options over Ordinary Shares of 1.0p 
        financial instrument,       each 
        type of instrument 
      --------------------------  --------------------------------------- 
 b)    Identification code         GB00B013SN63 
      --------------------------  --------------------------------------- 
 c)    Nature of the transaction    Grant of Options 
      --------------------------  --------------------------------------- 
 d)    Price(s) and volume(s)      Price(s) Volume(s) 
                                    Nil-cost 
                                    95,800 options over ordinary shares 
      --------------------------  --------------------------------------- 
 d)    Aggregated information 
        - Aggregated volume          95,800 options over ordinary shares 
        - Price                      Nil-cost 
      --------------------------  --------------------------------------- 
 e)    Date of the transaction     22 March 2021 
      --------------------------  --------------------------------------- 
 f)    Place of the transaction    London Stock Exchange 
      --------------------------  ---------------------------------------

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END

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