Everyman Media Group plc
("Everyman" or the "Company")
Grant of Options
The Company notifies that, on 24 October 2022, it granted 613,543 options over ordinary shares of 10 pence each in the capital of the Company ("New Options") to the Company's employees as well as the following persons discharging managerial responsibilities, pursuant to the Company's Long-Term Incentive Plan:
| Name | Position | Options Granted | Options Held | Total of Options |
| Alex Scrimgeour | CEO | 186,667 | 1,120,430 | 1,307,097 |
| Will Worsdell | Finance Director | 46,561 | 200,000 | 246,561 |
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The New Options give holders the right to subscribe for ordinary shares of 10 pence each in the capital of the Company for nominal value on or after 1 January 2026, subject to certain performance conditions.
For further information, please contact:
| Everyman Media Group PLC |
| | Alex Scrimgeour | Tel: +44 (0)20 3145 0500 | | Will Worsdell |
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| | Canaccord Genuity Limited (Nominated Adviser and Broker) | Tel: +44 (0)20 7523 8000 | | Bobbie Hilliam |
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| | Alma PR (Financial PR Advisor)
David Ison | Tel: +44 (0)20 3405 0205 | | Joe Pederzolli |
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| 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 | Alex Scrimgeour | | 2. | Reason for the notification | Grant of options over Ordinary Shares | | a) | Position/status | CEO | | b) | Initial notification/Amendment | Initial notification | | 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | | a) | Name | Everyman Media Group plc | | b) | LEI | 213800XIF4R73HAM8S36 | | 4. | Details of transactions(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (vi) each place where transactions have been conducted | | a) | Description of the financial instrument, type of instrument identification code Identification code | Options over ordinary shares of 10 pence each in Everyman Media Group plc
GB00BFH55S51
| | b) | Nature of the transaction | Grant of 186,667 options over Ordinary Shares. | | c) | Price(s) and volume(s) | | Price | Volume(s) | | 10p | 186,667 | | | d) | Aggregated information -Aggregated volume - Price | Not applicable - single transaction | | e) | Date of the transaction | 24 October 2022 | | f) | Place of transaction | Outside a trading venue | | 1. | Details of the person discharging managerial responsibilities/person closely associated | | a) | Name | Will Worsdell | | 2. | Reason for the notification | Grant of options over Ordinary Shares | | a) | Position/status | Finance Director | | b) | Initial notification/Amendment | Initial notification | | 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | | a) | Name | Everyman Media Group plc | | b) | LEI | 213800XIF4R73HAM8S36 | | 4. | Details of transactions(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (vi) each place where transactions have been conducted | | a) | Description of the financial instrument, type of instrument identification code Identification code | Options over ordinary shares of 10 pence each in Everyman Media Group plc GB00BFH55S51 | | b) | Nature of the transaction | Grant of 46,561 options over Ordinary Shares. | | c) | Price(s) and volume(s) | | Price | Volume(s) | | 10p | 46,561 | | | d) | Aggregated information -Aggregated volume - Price | Not applicable - single transaction | | e) | Date of the transaction | 24 October 2022 | | f) | Place of transaction | Outside a trading venue | |
