11 June 2025

Zinc Media Group plc 

("Zinc" or the "Group")

Director Shareholdings

Zinc Media Group plc (AIM: ZIN), the award-winning television, brand and audio production group, announces that as part of Christopher Satterthwaite's (Non-Executive Chairman) annual remuneration package it has issued, conditional on Admission, a total of 57,173 new ordinary shares of 0.125 pence each in the capital of the Company ("Ordinary Shares").  

The new Ordinary Shares have been issued to Christopher Satterthwaite in lieu of payment of director fees for the year to 30 June 2025, as part of Christopher's contractual arrangements with the Group. The new Ordinary Shares were issued to Christopher at a price of 0.6122 pence per new Ordinary Share being the trailing 30-day average share price to 9 June 2025.

Application has been made for the 57,173 new Ordinary Shares to be admitted to trading on AIM. It is expected that the dealings in these new Ordinary Shares will commence on or around 17 June 2025. The new Ordinary Shares will rank pari passu with the existing Ordinary Shares.

Total Voting Rights

Following Admission, the Company will have a total of 24,744,383 ordinary shares of 0.125 pence each in issue. The Company does not hold any shares in treasury. Therefore, this figure may be used by shareholders as the denominator for 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.

For further information, please contact:

About Zinc Media Group

Zinc Media Group plc is a premium television and content creation group. 

The award-winning and critically acclaimed television labels comprise Atomic, Brook Lapping, Electric Violet, Raw Cut, Rex, Red Sauce, Supercollider, Tern Television, along with Bumblebee Post-Production, and produce programmes across a wide range of factual genres for UK and international broadcasters. 

Zinc Media Group's commercial content creation unit includes The Edge Picture Company, one of the UK's largest brand film-making companies, and Zinc Audio, specialising in podcasts and radio production.

For further information on Zinc Media, please visit www.zincmedia.com

Basis on which information is presented

In this document, references to "£", "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