TIDMZIN
RNS Number : 7003R
Zinc Media Group PLC
08 November 2021
Zinc Media Group plc
("Zinc", the "Group" or the "Company")
Appointment of Zinc Television Managing Director and Grant of
Options
Zinc Media Group plc (AIM: ZIN), a leading TV and multimedia
content producer, announces that Tanya Shaw has joined the Company
as Managing Director of Zinc Television. In connection with this
appointment, the Company has granted options over 202,511 ordinary
shares of 0.125 pence each ("Ordinary Shares") in the Company (the
"Options") on 8 November 2021 to Tanya Shaw.
Tanya will be responsible for the company's TV labels based in
London and Manchester as well as accelerating the Group's growth in
premium unscripted content domestically and globally.
Tanya was Managing Director of Shine TV for six years, a role in
which she oversaw a variety of hugely successful returning factual
series, including the global hit MasterChef, Hunted and The Island
with Bear Grylls. She was formerly Commissioning Editor of Features
and Formats at the BBC and Commissioning Editor, Specialist Factual
at Channel 4. Her production credits include The Apprentice for
which she won a BAFTA.
Mark Browning, Zinc CEO, commented:
"Tanya is one of the most outstanding creative and commercial
heads in the UK, widely recognised as an inspirational and engaging
leader. She has built an outstanding network of contacts, both
domestically and internationally, and has a rich track record of
programme making.
Our London and Regional teams have had a huge amount of success
recently, with commissions across the full range of factual, but
there is so much more we can achieve. Tanya's creative leadership
and her passion for creating impactful, innovative content, makes
her the ideal person to lead our creative teams".
Tanya Shaw added:
"Zinc's creative richness and premium quality is renowned
worldwide. Their companies make outstanding programming which
resonates around the world, and I'm looking forward to helping
drive their growth plans, diversifying their customer base, and
strengthening their already-world-class creative team.
It is clear that Zinc is a company that is now going places and
I'm thrilled to be joining at such an exciting moment in their
growth journey."
The Options have been granted under the Company's EMI Share
Option Plan and will vest in accordance with the following:
-- half of the Options granted will vest if the market price per
Ordinary Share is at least 105.9p for a period of 30 consecutive
trading days ending on or after 7 November 2024; and
-- the remaining half of the Options will vest unconditionally
on the third anniversary of the grant date, being 7 November
2024.
The Options are exercisable at a price of 70.6p per share, which
represents the average 5 day trailing market price at time of
grant.
For further information, please contact:
Zinc Media Group plc +44 (0) 20 7878 2311
Mark Browning, CEO / Will Sawyer, CFO
www.zincmedia.com
Singer Capital Markets (NOMAD and Broker to Zinc Media) +44 (0) 20 7496 3000
Mark Taylor / George Tzimas
About Zinc Media Group
Zinc Media Group plc is a leading television and content
creation group.
The award-winning and critically acclaimed television labels
comprise Blakeway, Brook Lapping, Films of Record, Red Sauce,
Supercollider and Tern Television and produce programmes across a
wide range of factual genres for UK and international channels.
Zinc Communicate specialises in developing cross-platform
content for brands, businesses and partners.
For further information on Zinc Media please visit
www.zincmedia.com
Basis on which information is presented
In this document, references to "GBP", "pence" and "p" are to
the lawful currency of the United Kingdom. All times referred to in
this document are, unless otherwise stated, references to London
time.
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 Tanya Shaw
---------------------------- --------------------------------------
2 Reason for the notification
--------------------------------------------------------------------
a) Position/status Managing Director, Zinc TV (PDMR)
---------------------------- --------------------------------------
b) Initial notification Initial notification
/Amendment
---------------------------- --------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------
a) Name Zinc Media Group plc
---------------------------- --------------------------------------
b) LEI 21380038V6N4I4P38D74
---------------------------- --------------------------------------
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 Options over Ordinary Shares
financial instrument,
type of instrument
Identification code GB00BJVLR251
---------------------------- --------------------------------------
b) Nature of the transaction Grant of options over ordinary shares
---------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
70.60 pence 202,511
----------
---------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume N/A
- Price
---------------------------- --------------------------------------
e) Date of the transaction 8 November 2021
---------------------------- --------------------------------------
f) Place of the transaction Outside a trading venue
---------------------------- --------------------------------------
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END
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