12 Oct 2018 11:22
12 October 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 instrument, type of instrument | Ordinary shares of £0.10 each in the Company ("Ordinary Shares") | ||||
Identification code | GB00BYW0RC64 | |||||
b) | Nature of the transaction | Acquisition following the automatic vesting of 3,003 Restricted Stock Units ("RSUs") granted under the terms of the 2017 International Equity Incentive Plan RhythmOne plc, resulting in the issue of 3,003 Ordinary Shares | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information: - -Aggregated volume - -Price |
-Aggregated volume: 3,003 Ordinary Shares-Aggregated price: £0.00 | ||||
e) | Date of the transaction | 3 September 2018 | ||||
f) | Place of the transaction | London Stock Exchange | ||||
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 | Ordinary shares of £0.10 each in the Company ("Ordinary Shares") | ||||
Identification code | GB00BYW0RC64 | |||||
b) | Nature of the transaction | Sale of 769 Ordinary Shares to fund the tax liability due in respect of the vesting commencing on 3 September 2018 for the 3,003 RSUs referred to above | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information: - -Aggregated volume - -Price |
-Aggregated volume: 769 Ordinary Shares-Aggregated price: £1,727.64 | ||||
e) | Date of the transaction | 3 September 2018 | ||||
f) | Place of the transaction | London Stock Exchange | ||||
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 | Ordinary shares of £0.10 each in the Company ("Ordinary Shares") | ||||
Identification code | GB00BYW0RC64 | |||||
b) | Nature of the transaction | Acquisition following the automatic vesting of 4,601 Restricted Stock Units ("RSUs") granted under the terms of the 2017 International Equity Incentive Plan RhythmOne plc, resulting in the issue of 4,601 Ordinary Shares | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information: - -Aggregated volume - -Price |
-Aggregated volume: 4,601 Ordinary Shares-Aggregated price: £0.00 | ||||
e) | Date of the transaction | 24 September 2018 | ||||
f) | Place of the transaction | London Stock Exchange | ||||
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 | Ordinary shares of £0.10 each in the Company ("Ordinary Shares") | ||||
Identification code | GB00BYW0RC64 | |||||
b) | Nature of the transaction | Sale of 1,168 Ordinary Shares to fund the tax liability due in respect of the vesting commencing on 24 September 2018 for the 4,601 RSUs referred to above | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information: - -Aggregated volume - -Price |
-Aggregated volume: 1,168 Ordinary Shares-Aggregated price: £2,624.03 | ||||
e) | Date of the transaction | 24 September 2018 | ||||
f) | Place of the transaction | London Stock Exchange | ||||
- End -