Rhythmone : Director/PDMR Shareholding Notification

RhythmOne plc
('RhythmOne' or the 'Company')

Director/PDMR Shareholding Notification

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.

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Mr. Jorg Nowak
2.	Reason for the Notification
a)	Position/status	Senior Vice President, Global Sales
b)	Initial Notification/Amendment	Initial Notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	RhythmOne plc
b)	LEI	213800MZEQLXEIOJ9N61
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 Financial instrument, type of instrument	Ordinary shares of £0.10 each in the Company ('Ordinary Shares')
	Identification code	GB00BYW0RC64
b)	Nature of the transaction	Acquisition following the automatic vesting of 1,651 Restricted Stock Units ('RSUs') granted under the terms of the 2017 International Equity Incentive Plan RhythmOne plc, resulting in the issue of 1,651 Ordinary Shares
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.00 1,651
d)	Aggregated information:	-Aggregated volume: 1,651 Ordinary Shares -Aggregated price: £0.00
e)	Date of the transaction	7 August 2018
f)	Place of the transaction	London Stock Exchange
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 Financial instrument, type of instrument	Ordinary shares of £0.10 each in the Company ('Ordinary Shares')
	Identification code	GB00BYW0RC64
b)	Nature of the transaction	Acquisition following the automatic vesting of 3,093 Restricted Stock Units ('RSUs') granted under the terms of the 2017 International Equity Incentive Plan RhythmOne plc, resulting in the issue of 3,093 Ordinary Shares
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.00 3,093
d)	Aggregated information:	-Aggregated volume: 3,093 Ordinary Shares -Aggregated price: £0.00
e)	Date of the transaction	3 September 2018
f)	Place of the transaction	London Stock Exchange
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 Financial instrument, type of instrument	Ordinary shares of £0.10 each in the Company ('Ordinary Shares')
	Identification code	GB00BYW0RC64
b)	Nature of the transaction	Acquisition following the automatic vesting of 1,202 Restricted Stock Units ('RSUs') granted under the terms of the 2017 International Equity Incentive Plan RhythmOne plc, resulting in the issue of 1,202 Ordinary Shares
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.00 1,202
d)	Aggregated information:	-Aggregated volume: 1,202 Ordinary Shares -Aggregated price: £0.00
e)	Date of the transaction	24 September 2018
f)	Place of the transaction	London Stock Exchange
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 Financial instrument, type of instrument	Ordinary shares of £0.10 each in the Company ('Ordinary Shares')
	Identification code	GB00BYW0RC64
b)	Nature of the transaction	Grant of 102,459 RSUs under the terms of the 2017 International Equity Incentive Plan RhythmOne plc with a price of £0.10 to be paid at the time the RSU vests. These RSUs are subject to a one-year cliff, at which time 33.33% of the RSUs will vest and thereafter vesting will occur every three months over the following two years in equal 8.33% increments. These RSUs are subject to certain vesting conditions.
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.00 102,459
d)	Aggregated information:	-Aggregated volume: 102,459 Ordinary Shares -Aggregated price: £0.00
e)	Date of the transaction	12 September 2018
f)	Place of the transaction	London Stock Exchange