One Media iP Group
Plc
("One Media", the
"Group” or the “Company")
Grant of
Options
One Media iP Group Plc (AIM: OMIP), a digital media content
provider that exploits intellectual property rights around music,
video and copyright technology, announces the approval of the grant
of options over a total of 2,500,000 Ordinary Shares to directors
and key management at an exercise price of 9p. The options are
exercisable until 21 December 2022
and were granted upon the recommendation of the Group's
remuneration committee.
The grant is comprised as follows:
Name |
Number of
options granted |
Number
of options held prior to grant |
Number of
shares held |
Directors |
|
|
|
Michael Infante |
500,000 |
1,000,000 |
25,577,862 |
Scott Cohen |
500,000 |
1,000,000 |
500,000 |
Philip Miles |
500,000 |
600,000 |
438,340 |
Key management |
|
|
|
Alice Dyson-Jones |
500,000 |
200,000 |
132,023 |
Steve Gunning |
500,000 |
0 |
0 |
Total |
2,500,000 |
2,800,000 |
26,648,225 |
In addition Steven Gunning,
Company Secretary of the Group, joins the wholly owned subsidiary
board (One Media iP Ltd) as Finance Director and Alice Dyson-Jones has been appointed Managing
Director of One Media iP Ltd.
This announcement contains inside information for the purposes
of Article 7 of EU Regulation 596/2014.
For further information, please
contact:
One Media iP Group
Plc |
|
Michael Infante,
Chairman and Chief Executive
Alice Dyson-Jones, Communications |
+44 (0)175 378
5501
+44 (0)175 378 5500 |
|
|
Cairn Financial
Advisers LLP (Nominated Adviser) |
|
Liam Murray, Jo
Turner |
+44
(0)20 7213 0880 |
|
|
Panmure Gordon (UK) Ltd
(Broker) |
|
Karri Vuori, James
Stearns |
+44
(0)20 7886 2500 |
|
|
Luther Pendragon
Ltd (Financial PR) |
|
Harry Chathli, Claire
Norbury |
+44
(0)20 7618 9100 |
Notes to Editors
Based at Pinewood Studios, One Media is an 'intellectual
property' (IP) owner and/or controller of rights within the digital
arena concerning music, video and digital distribution. It is a B2B
(business-to-business) operation, that is consumer led which looks
to exploit its catalogue of over 250,000 music tracks and over
10,000 hours of video by recompiling its content for download,
streaming and sub licensing through over 600 digital music and
video stores worldwide.
The Group has a team of Creative Technicians, all of whom are
YouTube certified, who digitise the content, create the metadata,
re-compile and prepare the digital music & video releases using
bespoke in-house developed software. Additionally, One Media makes
its library of content available for TV shows, movies, adverts and
websites requiring synchronised music. One Media focuses on music
performed by well-known artists from every genre, including pop,
rock, reggae, R&B, children's music, karaoke, jazz, soul,
blues, rap, hip-hop, gospel and world-music, plus stand-up comedy
and spoken-word. In July 2014 the
Group acquired, for a consideration of USD$1.6m, the Point Classics classical music
library bringing the number to over 10,000 classical tracks now
available to the Group for exploitation. The Group owns all the
rights to the Men & Motors (originally Granada/ITV) TV shows
originally aired on British TV between 1996 and 2010. Comprising
over 3,500 shows, Men & Motors is available for viewing on the
Group’s YouTube Channel.
Recently the Group has developed a content discovery and
policing software service, 'Technical Copyright Analysis Tool'
(TCAT), as a new service to record companies, publishers and law
firms searching information of artists and tracks on legitimate
digital stores. One Media has been previously eligible for
Enterprise Investment Schemes ("EIS") and Venture Capital Trusts
("VCT").
Notification of a Transaction pursuant to Article 19(1) of
Regulation (EU) No. 596/2014 |
1 |
Details
of the person discharging managerial responsibilities/person
closely associated |
a. |
Name |
Michael
Infante |
2 |
Reason for
notification |
|
a. |
Position/Status |
Chairman
and Chief Executive |
b. |
Initial
notification/
Amendment |
Initial
Notification |
3 |
Details
of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor |
a. |
Name |
One Media
iP Group Plc |
b. |
LEI |
213800PAVPCE7JDBF341 |
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 500,000 ordinary shares of 0.5p each
ISIN: GB00B1DRDZ07
|
b. |
Nature of the
transaction |
Award of option to purchase ordinary shares of the
Company |
c. |
Price(s)
and volume(s) |
|
|
|
|
|
|
Price(s) |
Volume(s) |
|
9p |
500,000 |
|
|
d. |
Aggregated information
- Aggregated Volume
- Price |
500,000
9p |
e. |
Date of the
transaction |
21
December 2017 |
f. |
Place of the
transaction |
London Stock Exchange, AIM |
|
|
|
|
|
|
|
|
|
Notification of a Transaction pursuant to Article 19(1) of
Regulation (EU) No. 596/2014 |
1 |
Details
of the person discharging managerial responsibilities/person
closely associated |
a. |
Name |
Scott
Cohen |
2 |
Reason for
notification |
|
a. |
Position/Status |
PDMR |
b. |
Initial
notification/
Amendment |
Initial
Notification |
3 |
Details
of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor |
a. |
Name |
One Media
iP Group Plc |
b. |
LEI |
213800PAVPCE7JDBF341 |
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 500,000 ordinary shares of 0.5p each
ISIN: GB00B1DRDZ07
|
b. |
Nature of the
transaction |
Award of option to purchase ordinary shares of the
Company |
c. |
Price(s)
and volume(s) |
|
|
|
|
|
|
Price(s) |
Volume(s) |
|
9p |
500,000 |
|
|
d. |
Aggregated information
- Aggregated Volume
- Price |
500,000
9p |
e. |
Date of the
transaction |
21
December 2017 |
f. |
Place of the
transaction |
London Stock Exchange, AIM |
|
|
|
|
|
|
|
|
|
Notification of a Transaction pursuant to Article 19(1) of
Regulation (EU) No. 596/2014 |
1 |
Details
of the person discharging managerial responsibilities/person
closely associated |
a. |
Name |
Philip
Miles |
2 |
Reason for
notification |
|
a. |
Position/Status |
PDMR |
b. |
Initial
notification/
Amendment |
Initial
Notification |
3 |
Details
of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor |
a. |
Name |
One Media
iP Group Plc |
b. |
LEI |
213800PAVPCE7JDBF341 |
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 500,000 ordinary shares of 0.5p each
ISIN: GB00B1DRDZ07
|
b. |
Nature of the
transaction |
Award of option to purchase ordinary shares of the
Company |
c. |
Price(s)
and volume(s) |
|
|
|
|
|
|
Price(s) |
Volume(s) |
|
9p |
500,000 |
|
|
d. |
Aggregated information
- Aggregated Volume
- Price |
500,000
9p |
e. |
Date of the
transaction |
21
December 2017 |
f. |
Place of the
transaction |
London Stock Exchange, AIM |
|
|
|
|
|
|
|
|
|
Notification of a Transaction pursuant to Article 19(1) of
Regulation (EU) No. 596/2014 |
1 |
Details
of the person discharging managerial responsibilities/person
closely associated |
a. |
Name |
Alice
Dyson-Jones |
2 |
Reason for
notification |
|
a. |
Position/Status |
PDMR |
b. |
Initial
notification/
Amendment |
Initial
Notification |
3 |
Details
of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor |
a. |
Name |
One Media
iP Group Plc |
b. |
LEI |
213800PAVPCE7JDBF341 |
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 500,000 ordinary shares of 0.5p each
ISIN: GB00B1DRDZ07
|
b. |
Nature of the
transaction |
Award of option to purchase ordinary shares of the
Company |
c. |
Price(s)
and volume(s) |
|
|
|
|
|
|
Price(s) |
Volume(s) |
|
9p |
500,000 |
|
|
d. |
Aggregated information
- Aggregated Volume
- Price |
500,000
9p |
e. |
Date of the
transaction |
21
December 2017 |
f. |
Place of the
transaction |
London Stock Exchange, AIM |
|
|
|
|
|
|
|
|
|
Notification of a Transaction pursuant to Article 19(1) of
Regulation (EU) No. 596/2014 |
1 |
Details
of the person discharging managerial responsibilities/person
closely associated |
a. |
Name |
Steve
Gunning |
2 |
Reason for
notification |
|
a. |
Position/Status |
PDMR |
b. |
Initial
notification/
Amendment |
Initial
Notification |
3 |
Details
of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor |
a. |
Name |
One Media
iP Group Plc |
b. |
LEI |
213800PAVPCE7JDBF341 |
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 500,000 ordinary shares of 0.5p each
ISIN: GB00B1DRDZ07
|
b. |
Nature of the
transaction |
Award of option to purchase ordinary shares of the
Company |
c. |
Price(s)
and volume(s) |
|
|
|
|
|
|
Price(s) |
Volume(s) |
|
9p |
500,000 |
|
|
d. |
Aggregated information
- Aggregated Volume
- Price |
500,000
9p |
e. |
Date of the
transaction |
21
December 2017 |
f. |
Place of the
transaction |
London Stock Exchange, AIM |
|
|
|
|
|
|
|
|
|