Director's Dealing • Apr 30, 2020
Director's Dealing
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RNS Number : 5574L
Everyman Media Group PLC
30 April 2020
30 April 2020
Everyman Media Group PLC
("Everyman" the "Company" or the "Group")
Director/PDMR Shareholding and Substantial Shareholdings
Further to the 29 April 2020 announcement confirming approval of the resolutions at the General Meeting, Everyman confirms the following Directors and their Persons Closely Associated ("PCAs") have purchased a total of 360,000 Ordinary Shares pursuant to the Placing announced on 8 April 2020, as outlined below:
| Director | Number of Ordinary Shares held before the Placing | Number of Placing Shares being Subscribed for as part of the Placing | Resultant shareholding after the Placing | Percentage of Enlarged Share Capital | |||
| Elizabeth Lake | 0 | 10,000 | 10,000 | 0.01% | |||
| Adam Kaye | 5,349,956 | 100,000 | 5,449,956 | 5.98% | |||
| Paul Wise | 2,756,752 | 200,000 | 2,956,752 | 3.25% | |||
| Michael Rosehill | 198,710 | 20,000 | 218,710 | 0.24% | |||
| Phillip Jacobson | 86,336 | 30,000 | 116,336 | 0.13% | |||
Significant Shareholdings
Following the Placing, the Company believes Mr Samuel Kaye and his PCA's enlarged holding is 4,697,102 Ordinary Shares, representing 5.2% of the enlarged issued share capital of the Company.
The Company has also been notified that Mr Jonathan Kaye is no longer considered a Significant Shareholder, as defined by the AIM Rules for Companies, due to his holding reducing to below 3.0% of the issued share capital of the Company.
The definitions referenced in this announcement remain in line with those from the announcement published at 7.00 a.m. (UK) on 8 April 2020, unless otherwise stated.
For further information, please contact:
| Everyman Media Group PLC | |
| Crispin Lilly | Tel: +44 (0)20 3145 0500 |
| Elizabeth Lake | |
| Canaccord Genuity Limited - Nominated Adviser, Sole Bookrunner and Broker | Tel: +44 (0)20 7523 8000 |
| Bobbie Hilliam | |
| Richard Andrews | |
| Georgina McCooke | |
| Alma PR (Financial PR Advisor) | Tel: +44 (0)20 3405 0205 |
| Rebecca Sanders-Hewett | |
| Susie Hudson | |
| Harriet Jackson |
The information below set out in accordance with the requirement of the EU Market Abuse Regulation provides further detail.
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
Elizabeth Lake
2
Reason for notification
a.
Position/Status
Chief Financial 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
Identification Code
Ordinary Shares of 10 pence each
GB00BFH55S51
b.
Nature of the transaction
Subscription for Ordinary Shares via participation in the Placing
c.
Price(s) and volume(s)
| Price(s) | Volume(s) |
| 100 pence | 10,000 |
d.
Aggregated information
- Aggregated Volume
- Price
N/A - Single Transaction
e.
Date of the transaction
30 April 2020
f.
Place of the transaction
London Stock 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
Adam Kaye
2
Reason for notification
a.
Position/Status
Executive 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
Identification Code
Ordinary Shares of 10 pence each
GB00BFH55S51
b.
Nature of the transaction
Subscription for Ordinary Shares via participation in the Placing
c.
Price(s) and volume(s)
| Price(s) | Volume(s) |
| 100 pence | 100,000 |
d.
Aggregated information
- Aggregated Volume
- Price
N/A - Single Transaction
e.
Date of the transaction
30 April 2020
f.
Place of the transaction
London Stock 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
Paul Wise
2
Reason for notification
a.
Position/Status
Chairman
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
Identification Code
Ordinary Shares of 10 pence each
GB00BFH55S51
b.
Nature of the transaction
Subscription for Ordinary Shares via participation in the Placing
c.
Price(s) and volume(s)
| Price(s) | Volume(s) |
| 100 pence | 200,000 |
d.
Aggregated information
- Aggregated Volume
- Price
N/A - Single Transaction
e.
Date of the transaction
30 April 2020
f.
Place of the transaction
London Stock 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
Michael Rosehill
2
Reason for notification
a.
Position/Status
Non-Executive 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
Identification Code
Ordinary Shares of 10 pence each
GB00BFH55S51
b.
Nature of the transaction
Subscription for Ordinary Shares via participation in the Placing
c.
Price(s) and volume(s)
| Price(s) | Volume(s) |
| 100 pence | 20,000 |
d.
Aggregated information
- Aggregated Volume
- Price
N/A - Single Transaction
e.
Date of the transaction
30 April 2020
f.
Place of the transaction
London Stock 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
Philip Jacobson
2
Reason for notification
a.
Position/Status
Non-Executive 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
Identification Code
Ordinary Shares of 10 pence each
GB00BFH55S51
b.
Nature of the transaction
Subscription for Ordinary Shares via participation in the Placing
c.
Price(s) and volume(s)
| Price(s) | Volume(s) |
| 100 pence | 30,000 |
d.
Aggregated information
- Aggregated Volume
- Price
N/A - Single Transaction
e.
Date of the transaction
30 April 2020
f.
Place of the transaction
London Stock Exchange
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