11 July 2022
Zoo Digital Group PLC
("ZOO", the "Group" or the "Company")
Director's Dealing
ZOO Digital Group plc, a world-leading provider of cloud-based localisation and digital distribution services to the global entertainment industry, announces that, on 8 July 2022, 374,167 options over ordinary shares of 1 penny each in the share capital of the Company ("Ordinary Shares") were exercised by certain option holders of the Company.
Application has been made to the London Stock Exchange for the 374,167 new Ordinary Shares to be admitted to trading on AIM ("Admission") and dealings are expected to commence at 8.00 a.m. on or around 18 July 2022. The new Ordinary Shares will rank pari passu with the Company's existing Ordinary Shares.
The total number of Ordinary Shares in issue following Admission will be 88,709,246. There are no Ordinary Shares held in treasury. The total number of voting rights in the Company is therefore 88,709,246. This number may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company under the FCA's Disclosure Guidance and Transparency Rules.
As part of this transaction, the Company was informed on 8 July 2022 that on the 8 July Stuart Green, Chief Executive Officer, exercised 150,000 Ordinary Shares of 1 penny each in the Company ("Ordinary Shares") at a price of 15.0 pence per Ordinary Share and that Gordon Doran, Chief Commercial Officer, exercised 150,000 Ordinary Shares of 1 penny each in the Company ("Ordinary Shares") at a price of 15.0 pence per Ordinary Share.
Following the above transaction, Stuart Green holds 11,458,972 Ordinary Shares, representing 12.92% in the issued share capital of the Company.
Following the above transaction, Gordon Doran holds 156,033 Ordinary Shares, representing 0.18% in the issued share capital of the Company.
For further enquiries please contact:
| ZOO Digital Group plc | +44 (0) 114 241 3700 |
|
| Stuart Green - Chief Executive Officer | |
|
| Phillip Blundell - Chief Finance Officer | |
|
|
Stifel Nicholaus Europe Limited |
+44 (0) 20 7710 7600 |
|
| Fred Walsh / Tom Marsh
| |
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| Instinctif Partners | + 44(0) 207 457 2020 | |
| Matthew Smallwood / Joe Quinlan | | |
The below notification, made in accordance with the requirements of the EU Market Abuse Regulation, provide further detail on the transaction.
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: | Stuart Green | ||||
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: | 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 instrument, type of instrument: Identification code: | Ordinary shares of 1 penny each
GB00B1FQDL10 | ||||
| b) | Nature of the transaction: | Exercise of Ordinary Shares options | ||||
| c) | Price(s) and volume(s): |
| ||||
| d) | Aggregated information: · Aggregated volume: · Price: | Single transaction as in 4 c) above
| ||||
| e) | Date of the transaction: | 08/07/2022 | ||||
| f) | Place of the transaction: | AIM, London Stock Exchange (XLON) | ||||
| Details of the person discharging managerial responsibilities/person closely associated | |||||
| Name: | Gordon Doran | ||||
| Reason for the notification | |||||
| Position/status: | Chief Commercial Officer | ||||
| Initial notification/Amendment: | Initial notification | ||||
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| Name: | ZOO Digital Group plc | ||||
| LEI: | 213800377KWAPKN5HX30 | ||||
| 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 | |||||
| Description of the financial instrument, type of instrument: Identification code: | Ordinary shares of 1 penny each
GB00B1FQDL10 | ||||
| Nature of the transaction: | Exercise of Ordinary Shares options | ||||
| Price(s) and volume(s): |
| ||||
| Aggregated information: · Aggregated volume: · Price: | Single transaction as in 4 c) above
| ||||
| Date of the transaction: | 08/07/2022 | ||||
| Place of the transaction: | AIM, London Stock Exchange (XLON) | ||||
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