RTHM.L Regulatory News (RTHM)

1.           

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Ms. Rebecca Skrak

2.           

Reason for the Notification

a)

Position/status

Senior Vice President, Operations

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 2,252 Restricted Stock Units ("RSUs") granted under the terms of the RhythmOne Rollover Plan, RhythmOne plc, resulting in the issue of 2,252 Ordinary Shares.

c)

Price(s) and volume(s)

d)

Aggregated information:

- -Aggregated volume

- -Price

-Aggregated volume: 2,252 Ordinary Shares

-Aggregated price: £0.00

e)

Date of the transaction

15 February 2019

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 939 Ordinary Shares to fund the tax liability due in respect of the vesting commencing on 15 February 2019 for the 2,252 RSUs referred to above.

c)

Price(s) and volume(s)

d)

Aggregated information:

- -Aggregated volume

- -Price

-Aggregated volume: 939 Ordinary Shares

-Aggregated price: £1,620.71

e)

Date of the transaction

15 February 2019

f)

Place of the transaction

London Stock Exchange