Zoo Digital Group PLC Grant of Options (1056E)
July 02 2019 - 1:00AM
UK Regulatory
TIDMZOO
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 Options over ordinary shares
instrument, type of instrument: of 1 penny each
Identification code: 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: Single transaction as in
* Aggregated volume: 4 c) above
* Price:
------------------------------------- --------------------------------
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 Options over ordinary shares
instrument, type of instrument: of 1 penny each
Identification code: 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: Single transaction as in
* Aggregated volume: 4 c) above
* Price:
------------------------------------- --------------------------------
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 rns@lseg.com or visit www.rns.com.
END
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