TIDMBOOM
RNS Number : 4962T
Audioboom Group PLC
20 March 2019
20 March 2019
Audioboom Group plc
("Audioboom" or the "Company")
Grant of share options
The Board ("Board") of Audioboom (AIM: BOOM), the leading global
podcast company, announces that it has today made the following
grants of options to subscribe for new ordinary shares in the
Company ("Options") to certain of its directors:
Director Position Number of Options Exercise Total Options
granted price now held
Chief Executive
Rob Proctor Officer 25,000,000 1.3p 45,723,056
----------------- ------------------ --------- --------------
Chief Financial
Brad Clarke Officer 12,000,000 1.3p 18,500,000
----------------- ------------------ --------- --------------
The grants are made pursuant to the Company's share option
scheme which was adopted on 19 May 2014 (the "Scheme"). The Options
may vest and become exercisable over a three year period, subject
to the satisfaction of performance conditions relating to how the
Company performs by reference to its internal budgets and external
market expectations in each of the financial periods ending 31
December 2019, 31 December 2020 and 31 December 2021. They may also
vest in certain other prescribed circumstances as provided for in
the terms of the Scheme.
The FCA notification in respect of the above Option grants, made
in accordance with the requirements of the EU Market Abuse
Regulation, is appended below.
Enquiries
Audioboom Group plc
Rob Proctor, Chief Executive Officer Tel: +44(0)20 7403 6688
Allenby Capital Limited (Nominated adviser Tel: +44(0)20 3328 5656
and Joint Broker)
David Hart /Alex Brearley/Asha Chotai
Novum Securities (Joint Broker) Tel: +44(0)20 7399 9400
Colin Rowbury/Jon Belliss
Walbrook PR Limited (PR & IR Advisers) Tel: +44(0)20 7933 8780
Paul Cornelius / Sam Allen or audioboom@walbrookpr.com
About Audioboom
Audioboom is the leading global podcast company, consolidating
the business of on-demand audio, making content accessible,
wide-reaching and profitable for podcasters, advertisers and
brands. Audioboom operates internationally, with operations and
global partnerships across North America, Europe, Asia and
Australia, and addresses the issue of disparate podcast services by
putting all of the pieces of the puzzle together under one
umbrella, creating a user-friendly, economical experience.
Audioboom hosts over 13,000 content channels, with key partners
including A+E Networks (US), Associated Press (US), 'Astonishing
Legends' (US), 'Casefile True Crime' (AUS), Edith Bowman (UK),
'Felon True Crime Podcast' (AUS), Jonathan Ross (UK), 'Moneycontrol
Podcast' (India), 'No Such Thing As A Fish' (UK), Red FM (India),
Starburns Audio (US), 'The Cycling Podcast' (UK), 'The Totally
Football Show' (UK), 'The True Geordie Podcast' (UK) and
'Undisclosed' (US).
Original content produced by Audioboom includes 'The 45th' (US),
'Covert' (US), 'I Almost Knew That' (India), 'The Psychology Behind
with Dr Linda Papadopoulos' (UK), 'Ctrl Alt Win Podcast' (India),
'Deliberations' (US), 'It's Happening with Snooki & Joey' (US),
'Mafia' (US), 'Mission To Zyxx' (US),' Night Call' (US) and 'The
Russell Brand Podcast' (UK).
The platform receives over 60 million listens per month and
allows partners to share their content via Apple Podcasts,
BookMyShow, Deezer, Google Podcasts, iHeartRadio, RadioPublic,
Saavn, Spotify, Stitcher, Facebook and Twitter as well as their own
websites and mobile apps.
For more information, visit audioboom.com.
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 Rob Proctor
------------------------------- -------------------------------------------------------------------
2. Reason for the Notification
----------------------------------------------------------------------------------------------------
a) Position/status Chief Executive Officer
------------------------------- -------------------------------------------------------------------
b) Initial notification/Amendment Initial notification
------------------------------- -------------------------------------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
----------------------------------------------------------------------------------------------------
a) Name Audioboom Group plc
------------------------------- -------------------------------------------------------------------
b) LEI 213800QO681575J97813
------------------------------- -------------------------------------------------------------------
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 Options to subscribe
the Financial instrument, for Ordinary
type of instrument Shares of no
par value
Identification ISIN: JE00B5NFKB77
code
------------------------------- -------------------------------------------------------------------
b) Nature of the transaction Grant of options to subscribe for Ordinary Shares of no par value
------------------------------- -------------------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.013
per share 25,000,000
-----------
------------------------------- -------------------------------------------------------------------
d) Aggregated information:
--Aggregated volume 25,000,000
--Price GBP0.013 per share (exercise price)
------------------------------- -------------------------------------------------------------------
e) Date of the transaction 20 March 2019
------------------------------- -------------------------------------------------------------------
f) Place of the transaction Outside a trading venue
------------------------------- -------------------------------------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Brad Clarke
------------------------------- -------------------------------------------------------------------
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 Audioboom Group plc
------------------------------- -------------------------------------------------------------------
b) LEI 213800QO681575J97813
------------------------------- -------------------------------------------------------------------
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 Options to subscribe
the Financial instrument, for Ordinary Shares
type of instrument of no par value
Identification ISIN: JE00B5NFKB77
code
------------------------------- -------------------------------------------------------------------
b) Nature of the transaction Grant of options to subscribe for Ordinary Shares of no par value
------------------------------- -------------------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.013
per share 12,000,000
-----------
------------------------------- -------------------------------------------------------------------
d) Aggregated information:
--Aggregated volume 12,000,000
--Price GBP0.013 per share (exercise price)
------------------------------- -------------------------------------------------------------------
e) Date of the transaction 20 March 2019
------------------------------- -------------------------------------------------------------------
f) Place of the transaction Outside a trading venue
------------------------------- -------------------------------------------------------------------
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
DSHCKKDNABKDPNB
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March 20, 2019 12:39 ET (16:39 GMT)
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