Everyman Media Group PLC Director/PDMR Shareholding (6537T)

TIDMEMAN

RNS Number : 6537T

Everyman Media Group PLC

21 March 2019

21 March 2019

Everyman Media Group PLC

("Everyman", the "Company" or the "Group")

Director / PDMR Shareholding

The Company announces that Paul Wise, Executive Chairman of the Company, and Adam Kaye, Executive Director of the Company, have both exercised a put option to sell their respective holdings of 696,432 A ordinary shares each in Everyman Media Holdings Limited ("EMHL") ("A Share(s)"), a subsidiary of the Company, in exchange for 410,274 ordinary shares of 10 pence each in the Company ("Ordinary Shares"), respectively (the "Share for Share Exchange"). The Ordinary Shares issued pursuant to the Share for Share Exchange were issued at yesterday's mid-market closing price for Ordinary Shares of 202 pence. Following the Share for Share Exchange, Mr Wise and Mr Kaye hold no A Shares in EMHL.

The Company has made application for the 820,548 Ordinary Shares to be admitted to trading on AIM ("Admission"). Admission is expected to become effective at 8.00 a.m. on 27 March 2019.

Following the above transactions, Mr Wise and his persons closely associated ("PCAs"), has increased his shareholding to 2,721,752 Ordinary Shares, representing 3.79 per cent. of the enlarged issued share capital of the Company and Mr Adam Kaye and his PCAs has increased his shareholding to 5,649,956 Ordinary Shares, representing 7.87 per cent. of the enlarged issued share capital of the Company.

Following Admission, the Company will have 71,809,851 Ordinary Shares in issue, each with voting rights, which figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules. The Company does not hold any Ordinary Shares in Treasury.

 
 For further information, please contact: 
 Everyman Media Group PLC                          Tel: [phone] 
  Crispin Lilly                                     0500 
 
   Canaccord Genuity Limited - Nominated Adviser     Tel: [phone] 
   and Broker                                        8000 
 
 
   Bobbie Hilliam 
   Richard Andrews 
   Georgina McCooke 
 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 
 Notification of a Transaction pursuant to Article 19(1) of Regulation 
  (EU) No. 596/2014 
 1        Details of the person discharging managerial responsibilities/person 
           closely associated 
-------  ----------------------------------------------------------------------------------------------------------- 
 a.       Name                                                       Mr Paul Wise 
                                                                    ------------------------------------------------ 
 2        Reason for notification 
 a.       Position/Status                                            Executive Chairman 
         ---------------------------------------------------------  ------------------------------------------------ 
 b.       Initial notification/                                      Initial Notification 
           Amendment 
         ---------------------------------------------------------  ------------------------------------------------ 
 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                               Ordinary Shares 
           instrument, type of 
           instrument 
                                                                      GB00BFH55S51 
           Identification Code 
         ---------------------------------------------------------  ------------------------------------------------ 
 b.       Nature of the transaction                                  Issue of Ordinary Shares pursuant 
                                                                      to a share for share exchange 
         ---------------------------------------------------------  ------------------------------------------------ 
 c.      Price(s) and volume(s)                                       Price(s)     Volume(s) 
                                                                       202 pence    410,274 
                                                                                   ---------- 
         ---------------------------------------------------------  ------------------------------------------------ 
 d.       Aggregated information                                     Not applicable - single transaction 
           - Aggregated Volume 
           - Price 
         ---------------------------------------------------------  ------------------------------------------------ 
 e.       Date of the transaction                                    21 March 2019 
         ---------------------------------------------------------  ------------------------------------------------ 
 f.       Place of the transaction                                   Off-exchange 
         ---------------------------------------------------------  ------------------------------------------------ 
 
  Notification of a Transaction pursuant to Article 19(1) of Regulation 
   (EU) No. 596/2014 
 1        Details of the person discharging managerial responsibilities/person 
           closely associated 
-------  ----------------------------------------------------------------------------------------------------------- 
 a.       Name                                                       Mr Adam Kaye 
                                                                    ------------------------------------------------ 
 2        Reason for notification 
 a.       Position/Status                                            Executive Director 
         ---------------------------------------------------------  ------------------------------------------------ 
 b.       Initial notification/                                      Initial Notification 
           Amendment 
         ---------------------------------------------------------  ------------------------------------------------ 
 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                               Ordinary Shares 
           instrument, type of 
           instrument 
                                                                      GB00BFH55S51 
           Identification Code 
         ---------------------------------------------------------  ------------------------------------------------ 
 b.       Nature of the transaction                                  Issue of Ordinary Shares pursuant 
                                                                      to a share for share exchange 
         ---------------------------------------------------------  ------------------------------------------------ 
 c.      Price(s) and volume(s)                                       Price(s)     Volume(s) 
                                                                       202 pence    410,274 
                                                                                   ---------- 
         ---------------------------------------------------------  ------------------------------------------------ 
 d.       Aggregated information                                     Not applicable - single transaction 
           - Aggregated Volume 
           - Price 
         ---------------------------------------------------------  ------------------------------------------------ 
 e.       Date of the transaction                                    21 March 2019 
         ---------------------------------------------------------  ------------------------------------------------ 
 f.       Place of the transaction                                   Off-exchange 
         ---------------------------------------------------------  ------------------------------------------------ 
 
 

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March 21, 2019 14:15 ET (18:15 GMT)