Issue of Equity, Director/PDMR shareholdings and change to total voting rights

4th February 2019

Brave Bison Group plc, announces that application has been made for the admission to trading on AIM of 29,365,257 new ordinary shares of 0.1p each in the Company (the "New Ordinary Shares"). The New Ordinary Shares have been issued pursuant to the exercise today of restricted stock units ("RSUs") awarded to certain employees and directors in November 2017 under the Company's RSU Plan and of options granted in connection with the acquisition of Base79 Ltd in 2014.

Of the RSUs exercised today, the Company's executive directors have exercised 23,912,884 RSUs and therefore have today been issued New Ordinary Shares as follows: 

Director

New Ordinary Shares issued

Total number of ordinary shares now held

 

 

Percentage of issued share capital now held

Claire Hungate

21,521,596

22,770,102

3.76

Paul Campbell-White

2,391,288

3,020,218

0.50

 

The New Ordinary Shares rank pari passu in all respects with the Company's existing ordinary shares and admission of the New Ordinary Shares to trading on AIM is expected to become effective on 8 February 2019 ("Admission").

Total Voting Rights

Following Admission, the issued share capital of the Company will consist of 605,505,287 ordinary shares of 0.1p each ("Ordinary Shares"), with one voting right per share. The Company does not hold any Ordinary Shares in treasury. Therefore, the total number of Ordinary Shares and voting rights in the Company will be 605,505,287. From Admission, this figure may be used by shareholders in the Company 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 share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.

Click here to see: Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

For further information, contact:
Brave Bison Group
Claire Hungate, Chief Executive Officer
Tel: 020 7183 4545

Allenby Capital Limited 
Virginia Bull / Jeremy Porter
Tel: 020 3328 5656

Redleaf Communications
Elisabeth Cowell / Fiona Norman
bravebison@redleafpr.com
Tel: 020 3757 6880

About Brave Bison
Brave Bison is a social video company, proudly working with some of the biggest brands and most followed YouTube and Facebook talent in the world. Clients include P&G, Shell, PUMA and Hyundai.

Brave Bison makes it simple for content owners, creators, brands, publishers and platforms to unlock the value of online video, whether on a licensed, ad-funded, direct to consumer or paid placement basis.

The business is based in two regions - Europe, with headquarters in London; and APAC, with offices in Singapore.