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. |
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| 1 |
Details of the person discharging managerial responsibilities/person closely associated |
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| a. |
Name |
Alex Scrimgeour |
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| 2 |
Reason for notification
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| a. |
Position/Status |
Chief Executive Officer |
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| b. |
Initial notification/ Amendment |
Initial Notification |
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| 3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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| a. |
Name |
Everyman Media Group plc |
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| b. |
LEI |
213800XIF4R73HAM8S36 |
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| 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 |
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| a. |
Description of the financial instrument, type of instrument |
Options over Ordinary Shares of 10 pence each GB00BFH55S51
|
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| b. |
Nature of the transaction |
Issuance of Options |
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| c. |
Price(s) and volume(s) |
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| d. |
Aggregated information - Aggregated Volume - Price |
N/a
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| e. |
Date of the transaction |
16 April 2024 |
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| f. |
Place of the transaction |
Outside a trading venue |
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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 |
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 |
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| 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
|
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| b. |
Nature of the transaction |
Issuance of Options |
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| c. |
Price(s) and volume(s) |
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| d. |
Aggregated information - Aggregated Volume - Price |
N/a
|
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| e. |
Date of the transaction |
16 April 2024 |
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| f. |
Place of the transaction |
Outside a trading venue |
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