RhythmOne PLC Director/PDMR Shareholding (1041R)
June 12 2018 - 3:50AM
UK Regulatory
TIDMRTHM
RNS Number : 1041R
RhythmOne PLC
12 June 2018
12 June 2018
RhythmOne plc
("RhythmOne" or the "Company")
Director/PDMR Shareholding Notification
The PDMR notifications below made under Article 19.1 of the EU
Market Abuse Regulation ("MAR") relate to the vesting of restricted
stock units granted under the terms of the RhythmOne plc 2017
International Equity Incentive Plan (the "2017 Plan"). This
announcement is made in accordance with Article 19.3 of MAR.
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them.
1. Details of the person discharging managerial responsibilities
/ person closely associated
---------------------------------------------------------------------------------
a) Name Ms. Amy Rothstein
-------------------------------- -----------------------------------------------
2. Reason for the Notification
---------------------------------------------------------------------------------
a) Position/status Chief Legal Officer
-------------------------------- -----------------------------------------------
b) Initial Notification/Amendment Initial Notification
-------------------------------- -----------------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
---------------------------------------------------------------------------------
a) Name RhythmOne plc
-------------------------------- -----------------------------------------------
b) LEI 213800MZEQLXEIOJ9N61
-------------------------------- -----------------------------------------------
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 Ordinary shares of GBP0.10 each in the
instrument, type of Company ("Ordinary Shares")
instrument
-------------------------------- -----------------------------------------------
Identification code GB00BYW0RC64
-------------------------------- -----------------------------------------------
b) Nature of the transaction Acquisition following the automatic vesting
of 1,201 Restricted Stock Units ("RSUs")
granted under the terms of the 2017 Plan,
resulting in the issue of 1,201 Ordinary
Shares
-------------------------------- -----------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------- -----------
GBP0.00 1,201
----------- -----------
-------------------------------- -----------------------------------------------
d) Aggregated information: -Aggregated volume: 1,201 Ordinary Shares
* Aggregated volume -Aggregated price: GBP0.00
* Price
-------------------------------- -----------------------------------------------
e) Date of the transaction 21 May 2018*
*Although the automatic vesting of the
RSUs took place on 21 May 2018, the Ordinary
Shares to be issued pursuant to such
vesting have not been settled in the
account of the PDMR until the completion
of the sales of Ordinary Shares to fund
the tax liability
-------------------------------- -----------------------------------------------
f) Place of the transaction London Stock Exchange
-------------------------------- -----------------------------------------------
For further enquiries:
Financial Media Contacts
Edward Bridges / Rob Mindell
FTI Consulting LLP
(UK) 020 3727 1000
Nomad and Broker for RhythmOne
Nick Westlake (Nomad) / Michael Wharton / Toby Adcock
Numis Securities Limited
(UK) 020 7260 1000
About RhythmOne
RhythmOne drives engagement between advertisers and targeted
audiences - resulting in real, measurable business outcomes. We
offer fully integrated, cross-screen solutions that span desktop,
mobile, and connected TV ("CTV") across high-impact video, rich
media, display, social, and native advertising formats - ensuring
advertisers reach high-propensity audiences wherever and however
they consume content. The connections we make are further enhanced
through unique audience data and powered by our unified
programmatic platform, RhythmMax. RhythmMax includes unique
verification technology, RhythmGuard, which ensures quality
audiences in brand safe environments. This end-to-end platform -
coupled with the world-class service of our account teams -
provides more direct, efficient, and effective connections, driving
ROI for advertisers and publishers. Founded in 2004 in the UK,
RhythmOne is headquartered in San Francisco with offices in the US,
UK, Europe, APAC, and Canada. For more information, please visit
www.rhythmone.com.
- End -
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 rns@lseg.com or visit www.rns.com.
END
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