Everyman Media Group PLC Grant of Options (9443D)

TIDMEMAN

RNS Number : 9443D

Everyman Media Group PLC

25 October 2022

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    Options      Total of Options 
                                         Granted    Held 
 Alex Scrimgeour    CEO                 186,667    1 ,120,430   1,307,097 
 Will Worsdell      Finance Director    46,561     200,000      246,561 
 
 

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 
 
  Canaccord Genuity Limited (Nominated Adviser   Tel : +44 (0)20 
   and Broker)                                    7523 8000 
  Bobbie Hilliam 
 
  Alma PR (Financial PR Advisor)                 Tel: +44 (0)20 
   David Ison                                     3405 0205 
  Joe Pederzolli 
 
 
 
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,   Options over ordinary shares of 10 pence 
               type of instrument identification code     each in Everyman Media Group plc 
                               Identification code 
                                                                    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                     Not applicable - single transaction 
 
                                            -Aggregated volume 
 
                                                  - Price 
                    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,   Options over ordinary shares of 10 pence 
               type of instrument identification code     each in Everyman Media Group plc 
                         Identification code                        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                     Not applicable - single transaction 
 
                                            -Aggregated volume 
 
                                                  - Price 
                    e)  Date of the transaction                    24 October 2022 
                f)  Place of transaction                       Outside a trading venue 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHFLFFTIELSFIF

(END) Dow Jones Newswires

October 25, 2022 02:00 ET (06:00 GMT)