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Director/PDMR Shareholding Notification

28th Feb 2019 17:00

RhythmOne PLC (RTHM) Director/PDMR Shareholding Notification 28-Feb-2019 / 17:00 GMT/BST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

For Immediate Release 27 February 2019

RhythmOne plc("RhythmOne" or the "Company")

The PDMR notifications below made under Article 19.1 of the EU Market Abuse Regulation ("MAR") relate to the vesting of restricted stock units granted under the terms of the RhythmOne plc 2017 International Equity Incentive Plan (the "2017 Plan"). This announcement is made in accordance with Article 19.3 of MAR.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

Details of the person discharging managerial responsibilities / person closely associated

Name

Ms. Rebecca Skrak

Reason for the Notification

Position/status

Senior Vice President, Operations

Initial Notification/Amendment

Initial Notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

RhythmOne plc

LEI

213800MZEQLXEIOJ9N61

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

Ordinary shares of £0.10 each in the Company ("Ordinary Shares")

Identification code

GB00BYW0RC64

Nature of the transaction

Initial equity grant of restricted stock units ("RSUs") pursuant to the 2017 International Equity Incentive Plan RhythmOne plc.

Price(s) and volume(s)

Price(s)	Volume(s)
£0.00	8,000

Stock will vest 100% on October 1, 2019 subject to certain service requirements.

Aggregated information:

- -Aggregated volume

- -Price

-N/A (single Transaction)

Date of the transaction

24 February 2019

Place of the transaction

London Stock Exchange

For further enquiries:

Analyst and Investor ContactMark Bonney[email protected]

RhythmOne plc

Nomad for RhythmOne Grant Thornton UK LLP (Nominated Adviser)

Philip Secrett

Jen Clarke

Ben Roberts(UK) 020 7383 5100

Broker for RhythmOne

Whitman Howard (Broker)

Nick Lovering

Hugh Rich

(UK) 020 7659 1234

About RhythmOne RhythmOne is a market leader in multiscreen digital advertising solutions. Led by advanced TV and powered by one of the most efficient and effective programmatic platforms, we provide innovative solutions for brands to connect with consumers - including YuMe by RhythmOne and RhythmInfluence - helping to drive real business outcomes for advertisers and publishers. Our full-stack, end-to-end unified RhythmOne Programmatic Platform - inclusive of RhythmGuard, our proprietary brand safety technology - is focused on delivering scale, efficiency, performance, quality, and actionable data for demand and supply-focused clients and partners. Founded in 2004 in the United Kingdom, RhythmOne is headquartered in the United States and maintains offices throughout the US and Canada, Asia-Pacific, Europe, India, and Latin America. For more information, please visit www.rhythmone.com.

- End -


ISIN:	GB00BYW0RC64
Category Code:	DSH
TIDM:	RTHM
LEI Code:	213800MZEQLXEIOJ9N61
OAM Categories:	3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.:	7661
EQS News ID:	782343


End of Announcement	EQS News Service

UK Regulatory announcement transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.

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