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Exercise of Options and Director Dealings

Exercise of Options and Director Dealings.

articleZoo Digital Group PlcJuly 5, 20183/company/zoo-digital-group-plc/news/exercise-of-options-and-director-dealings
Exercise of Options and Director Dealings

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[{"type":"text","content":"\n \nRNS Number : 6411T Zoo Digital Group PLC 05 July 2018  \n\nZoo Digital Group PLC\n(\"ZOO\", the \"Group\" or the \"Company\")\n \nExercise of Options\nDirector Dealings\nTotal Voting Rights \n \nZOO Digital Group plc, the provider of localisation and digital distribution services for the global entertainment industry, announces that, on 4 July 2018, Helen Gilder (outgoing CFO of the Company) together with a number of employees exercised a total of 559,866 options over new ordinary shares of 1 penny each in the share capital of the Company (\"Ordinary Shares\"). \n \nThe exercise of options was satisfied by the allotment by the Company of 559,866 new Ordinary Shares.\nHelen Gilder and the ZOO Employee Share Trust Limited (\"ZEST\") subsequently sold a total of 500,000 Ordinary Shares at a price of 115 pence per Ordinary Share, as set out below.\n \nApplication has been made to the London Stock Exchange for the 559,866 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 2018. The new Ordinary Shares will rank pari passu with the Company's existing Ordinary Shares.\n \nThe total number of Ordinary Shares in issue following Admission will be 74,343,521. There are no Ordinary Shares held in treasury. The total number of voting rights in the Company is therefore 74,343,521. 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.\n \nDirector / PCA Dealings\n \nOn 4 July 2018, Helen Gilder exercised 360,000 options over Ordinary Shares at an exercise price of 15 pence and 49,349 at an exercise price of 15.25p. Following the exercise, she transferred 11,650 Ordinary Shares to her spouse Matthew Gilder for nil cost and subsequently Helen Gilder sold 397,699 Ordinary Shares and Matthew Gilder sold 11,650 Ordinary Shares, both at a price of 115 pence per Ordinary Share. The below notifications, made in accordance with the requirements of the EU Market Abuse Regulation, provide further detail on the transactions. \n \nIn accordance with instructions from the specific employees for whom...

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