17 April 2024
Everyman Media Group PLC
("Everyman" or the "Company")
Grant of Options
The Company announces that on 16 April 2024 a total of 1,119,796 options over ordinary shares of 10 pence each in the capital of the Company ("Ordinary Shares") were granted to key employees pursuant to the Company's Long-Term Incentive Plan ("New Options"). Within this total, the following persons discharging managerial responsibilities were granted the following New Options:
| Name | Position | Number of New Options Granted | Total Options Held |
| Alex Scrimgeour | Chief Executive Officer | 344,177 | 1,452,337 |
| Will Worsdell | Finance Director | 165,664 | 404,522 |
The new options granted have an exercise price of 10 pence and can be exercised on or after 1 January 2026, subject to certain financial and other performance conditions being met.
For further information, please contact:
| Everyman Media Group PLC | Tel : +44 (0)20 3145 0500 |
| Alex Scrimgeour, Chief Executive Will Worsdell, Finance Director
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Canaccord Genuity Limited (Nominated Adviser and Broker) |
Tel : +44 (0)20 7523 8000 |
| Bobbie Hilliam |
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| Harry Pardoe |
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| Alma (Financial PR Advisor) | Tel: +44 (0)20 3405 0205 |
| Rebecca Sanders-Hewett |
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| David Ison |
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| Joe Pederzolli |
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| Notification of a Transaction pursuant to Article 19(1) of the EU Market Abuse Regulation (EU) No. 596/2014 as it forms part of domestic law by virtue of the European Union (Withdrawal) Act 2018. | ||||||||||||
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||||||||||
| a. | Name | Alex Scrimgeour | ||||||||||
| 2 | Reason for notification
| |||||||||||
| a. | Position/Status | Chief Executive Officer | ||||||||||
| 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 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 | Options over Ordinary Shares of 10 pence each GB00BFH55S51
| ||||||||||
| b. | Nature of the transaction | Issuance of Options | ||||||||||
| c. | Price(s) and volume(s) |
| ||||||||||
| d. | Aggregated information - Aggregated Volume - Price | N/a
| ||||||||||
| e. | Date of the transaction | 16 April 2024 | ||||||||||
| f. | Place of the transaction | Outside a trading venue | ||||||||||
| | | | | | | | | | ||||
| | | | | | | | | | ||||
| Notification of a Transaction pursuant to Article 19(1) of the EU Market Abuse Regulation (EU) No. 596/2014 as it forms part of domestic law by virtue of the European Union (Withdrawal) Act 2018. | ||||||||||||
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||||||||||
| a. | Name | Will Worsdell | ||||||||||
| 2 | Reason for notification
| |||||||||||
| 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 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 | Options over Ordinary Shares of 10 pence each GB00BFH55S51
| ||||||||||
| b. | Nature of the transaction | Issuance of Options | ||||||||||
| c. | Price(s) and volume(s) |
| ||||||||||
| d. | Aggregated information - Aggregated Volume - Price | N/a
| ||||||||||
| e. | Date of the transaction | 16 April 2024 | ||||||||||
| f. | Place of the transaction | Outside a trading venue | ||||||||||
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